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 Policies


Criteria for Making Payments to Non-Executive Directors

Composition of Various Committees

Memorandum of Association & Articles of Association

Composition of Various Committees

Independent Directors Appointment Policy

Code of Ethics and Business Principles applicable to NED

Code-of-Conduct-on-PIT-Fair-Disclosure-of-UPSI-KEL

Whistle Blower Policy

Risk Management Policy

Related Party Transaction Policy

Policy for Determination of Materiality

Nomination and Remuneration Policy

Familirization Programme for Independent Directors

Code of Conduct