POLICIES 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Policy Code of Conduct Code of Conduct and Appointment Independent Directors Code of Eithics Inquiry in Leak of Unpublished Price Sensitive Information
