Corporate Governance Policy Corporate Governance Policies download the pdf Adoption of Policies Code of Conduct of Board & Senior Management Familiarisation Programme for Independent Directors Criteria of Making Payments to Non-Executive Directors Nomination and Remuneration Policy Policy for Preservation of Documents Policy on Code of Practices and Procedures for Fair Disclosure of UPSI Policy for Determination of Materiality of Events or Information Policy on Diversity of Board of Directors Policy on Materiality of Group Company Policy on Materiality of Related Party Transactions Policy for Determining Material Subsidiary(ies) Policy on Prevention of Sexual Harassment at Workplace Terms & conditions of Appointment of Independent Directors Whistle Blower & Vigil Mechanism Policy Policy on Orderly Succession Planning for the Board of Directors and Senior Management
