Contact details of person authorised to determine materiality of event and information

Nomination & Remuneration Policy

Corporate Governance Policy

Code of Conduct

Code of Practices for Fair Disclosure of UPSI

Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

Whistleblower Policy

Policy on Preservation of the Documents

Policy on Archival of Records

Related party transaction policy

Risk Management Policy

Policy for Determining Material Subsidiary

Policy for Determining Material and Price Sensitive Information