Policy on Related Party Transactions (Amended on May 29, 2024) Dividend Distribution Policy (Adopted on August 12, 2021) Remuneration Policy Preservation Policy Policy on Determination of Materiality Archival Policy Policy for determining “Material” Subsidiary Companies (Amended on February 13, 2019) Whistle Blower Policy (updated on February 13, 2019) Code Of Practices And Procedures For Fair Disclosure Of UPSI Code Of Conduct For Trading By Designated Person Corporate Social Responsibility (CSR) Policy Code of Conduct (updated on February 13, 2019)
