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Tab One
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Tab Three
Policy
Familarisation of Independent Director
Policy for determining materiality of events
Policy-on-Board-Diversity
Preservation of Documents
Code of Conduct
Whistle Blower Policy
Related Party Transaction
Web Archival Policy
Nomination and Remuneration Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Nomination Form
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