Policy Disclosures

(A) POLICIES

Employees Share Option Scheme (ESOS)Download

Board Charter PolicyDownload

WhistleBlowing PolicyDownload

Corporate Disclosure PolicyDownload

Board Diversity PolicyDownload

Code Of Conduct and Business Ethics PolicyDownload

Director's Fit and Proper PolicyDownload

Anti Bribery and Corruption PolicyDownload

Anti Money Laundering and Countering Financing Of Terrorism PolicyDownload

Personal Data Protection Act HandbookDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms Of Reference For Audit and Risk Managment CommitteeDownload

Terms Of Reference For Remuneration CommitteeDownload

Terms Of Reference For Nominating CommitteeDownload