(A) POLICIES

Anti-Bribery and Anti-Corruption Policy (ENG)Download

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Anti-Bribery and Anti-Corruption Policy (BM)Download

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Anti-Sexual Harassment Policy (ENG)Download

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Anti-Sexual Harassment Policy (BM)Download

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Board Charter (ENG)Download

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Board Charter (BM)Download

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Conflict of Interest Policy (ENG)Download

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Conflict of Interest Policy (BM)Download

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Directors and Senior Management's Remuneration Policy (ENG)Download

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Directors and Senior Management's Remuneration Policy (BM)Download

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Directors’ Fit and Proper Policy (ENG)Download

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Directors’ Fit and Proper Policy (BM)Download

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Diversity Policy (ENG)Download

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Employee Code of Conduct (ENG)Download

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Health, Safety and Environment Policy (ENG)Download

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Health, Safety and Environment Policy (BM)Download

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Human Rights Statement (ENG)Download

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Human Rights Statement (BM)Download

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Personal Data Protection Act Policy (ENG)Download

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Personal Data Protection Act Policy (BM)Download

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Sustainability Policy (ENG)Download

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Sustainability Policy (BM)Download

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Whistleblowing Policy (ENG)Download

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Whistleblowing Policy (BM)Download

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(B) TERMS OF REFERENCE

Terms of Reference - Audit CommitteeDownload

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Terms of Reference - Nomination CommitteeDownload

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Terms of Reference - Remuneration CommitteeDownload

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Terms of Reference - Risk Management and Sustainability CommitteeDownload

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