| Code of Conduct for Board of Directors and SMPs  | 
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                                                    | Policy for Familiarisation Programme for Independent Directors | 
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                                                    | Policy on Material Subsidiaries | 
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                                                    | Policy on Related Party Transactions | 
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                                                        Whistle Blower Policy
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                                                        Archival Policy
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                                                        Policy for Determination of Materiality
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                                                        Dividend Distribution Policy
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                                                        Insider Trading Policy
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                                                        Nomination and Remuneration Policy
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                                                        UPSI Leak Inquiry Policy
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