Policies

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