Policies

• • Nomination And Remuneration Policy ▸
• • Performance Evaluation Policy ▸
• • Policy for Disclosures of Materiality of Events ▸
• • Policy for Familiarisation Programme For Independent Directors ▸
• • Policy for Preservation and Archival of Documents ▸
• • Prevention of Sexual Harassement Policy ▸
• • Related Party Transaction Policy ▸
• • Risk Management Policy ▸
• • Succession Planning Policy ▸
• • Whistle Blower Policy ▸
• • Board Diversity Policy ▸
• • Code For Fair Disclosure UPSI ▸
• • Code of Conduct for Board and Senior Management team ▸
• • Code of Conduct for IDs ▸
• • Code of Conduct for Insider Trading ▸
• • Corporate Social Responsibility Policy ▸
• • Determination of Material Subsidiaries ▸
• • Dividend Distribution Policy ▸