(A) POLICIES

Employees Share Option Scheme (ESOS)Download

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Board Charter PolicyDownload

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WhistleBlowing PolicyDownload

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Corporate Disclosure PolicyDownload

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Board Diversity PolicyDownload

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Code Of Conduct and Business Ethics PolicyDownload

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Director's Fit and Proper PolicyDownload

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Anti Bribery and Corruption PolicyDownload

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Anti Money Laundering and Countering Financing Of Terrorism PolicyDownload

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Personal Data Protection Act HandbookDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms Of Reference For Audit and Risk Managment CommitteeDownload

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Terms Of Reference For Remuneration CommitteeDownload

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Terms Of Reference For Nominating CommitteeDownload

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