Peservation of Documents & 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 Related Party Transaction Policy Code of Conduct Code of Conduct and Appointment Independent Directors Code of Ethics Inquiry in Leak of Unpublished Price Sensitive Information Code for Fair Disclosure under Prevention of Insider Trading
