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Corporate Governance
Codes and Policies
- Dividend Distribution Policy
- Nomination and Renumeration Policy
- Policy for Determination of Materiality of Events or Information
- Policy for Determining Material Subsidiaries
- Policy on Board Diversity
- Policy on familiarization of Independent directors
- Policy on leak of UPSI
- Policy on Related Party Transactions
- Policy on Succession Planning for the Board and Senior Management
- Preservation of Documents and Web Archival Policy
- Risk Management Policy
- Whistle Blower or Vigil Mechanism Policy