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CORPORATE GOVERNANCE REPORTS

CORPORATE GOVERNANCE REPORTS

FINANCIAL YEAR Q1 Q2 Q3 Q4
2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

BUSINESS RESPONSIBILITY REPORT

FINANCIAL YEAR Documents
2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

POLICIES

FINANCIAL YEAR Documents
Policy-on-Board-Diversity

Code-for-Fair-disclosure-of-UPSI

Code-of-Conduct-Insider-Trading

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

Policy-on-Familiarisation-Programme-for-Independent-Directors

NOMINATION AND REMUNERATION POLICY

Revised-Policy-for-Material-Subsidiaries

POLICY ON PRESERVATION OF DOCUMENTS

POLICY FOR DETERMINING MATERIALITY OF EVENT/ INFORMATION

RISK MANAGEMENT POLICY

ARCHIVAL POLICY

CORPORATE SOCIAL RESPONSIBILITY POLICY

WHISTLEBLOWER POLICY

DIVIDEND DISTRIBUTION POLICY

TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

POLICY ON RELATED PARTY TRANSACTIONS AND MATERIALITY

Terms-Reference-Corporate-Social-Responsibility-Committee.

Terms-Reference-Stakeholder Relationship-Committee.

Terms-Reference-Nomination-Remuneration-Committee

Terms-Reference-Audit-Committee

Familarization-Programme-2023-24

Familiarization-Programme-2022-23

Familiarization-Programme-2021-22.

Familiarization-Programme-2019-20.

CORPORATE GOVERNANCE CERTIFICATE

FINANCIAL YEAR Documents
2022-2023

2021-2022

2020-2021

2019-2020

2018-2019