(A) POLICIES

Anti-Bribery and Anti-Corruption Policy and ProcedureDownload

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Anti Money Laundering, Counter Financing of Terrorism and Countering Proliferation Policy and ProcedureDownload

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Board CharterDownload

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Compliance Policy and ProcedureDownload

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Dividend PolicyDownload

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Enterprise Risk Management Policy and ProcedureDownload

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Fit And Proper PolicyDownload

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Remuneration Policy For Directors & Key Senior ManagementDownload

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Internal Audit Policy and ProcedureDownload

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Whistleblowing Policy and ProcedureDownload

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(B) TERMS OF REFERENCE

Terms of Reference of The Board Audit CommitteeDownload

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Terms of Reference of The Board Risk and Compliance Committee (“BRCC”)Download

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Terms of Reference of Board Nomination and Remuneration CommitteeDownload

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