| Familiarisation 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 |