Policies & Code of Conduct

Governance Policies
Code of Conduct: Board & Senior MgmtPDF Board Diversity PolicyPDF Director & KMP Evaluation PolicyPDF Appointment Terms: Independent DirectorsPDF Independent Director FamiliarizationPDF
Disclosure & Ethics
Policy on Related Party TransactionsPDF Amended RPT Policy (WEF 10.02.2022)PDF Disclosure of Material Events PolicyPDF Vigil Mechanism & Whistle BlowerPDF Whistle Blower Policy (Revised)PDF
Internal Procedures
Insider Trading Code of ConductPDF Leak of UPSI PolicyPDF Remuneration PolicyPDF Payment Criteria: Non-Exec DirectorsPDF Preservation of Documents PolicyPDF