Peservation of Documents and Archival Policy

Determination of Materiality Policy

Whistle Blower Policy

Code of Practices Procedures for Fair Disclosure of UPSI

Insider Trading Policy

Risk Assessment Policy

Nomination and Remuneration Policy

Familarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment Independent Directors

Code of Eithics

Inquiry in Leak of Unpublished Price Sensitive Information