(A) POLICIES

Remuneration PolicyDownload

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Corporate Governance Overview StatementDownload

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Corporate Governance Report 2025Download

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Diversity PolicyDownload

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Group Human Rights PolicyDownload

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Sustainability PolicyDownload

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Anti-Bribery and Corruption PolicyDownload

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Anti-Money Laundering PolicyDownload

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Conflict of Interest PolicyDownload

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Conflict of Interest Policy (Malay)Download

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Conflict of Interest Policy (Myanmar)Download

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Whistle Blowing PolicyDownload

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Business Ethics PrinciplesDownload

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Directors' Fit and Proper PolicyDownload

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Governance Model DocumentDownload

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Directors' Code of EthicsDownload

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Board CharterDownload

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Corporate Disclosure Policies and ProceduresDownload

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(B) TERMS OF REFERENCE

Audit Committee Terms of ReferenceDownload

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Board Sustainability Committee Terms of ReferenceDownload

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Nomination and Remuneration Committee Terms of ReferenceDownload

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