- Committees of Board

- Notice Under Sec 160

- Terms of appointment of Independent Director

Policies

- Policy on Board Diversity

- Policy on Archival & Preservation of documents

- Nomination & Remuneration Policy

- Dividend Distribution Policy

- Determination of Material Subsidiary Policy

- CSR Policy

- Code of conduct for BOD & SMP

- Code and procedure of fair disclosure of UPSI

- Whistle Blower Policy

- Succession planning for BOD & SMP

- Policy on Prevention of Insider Trading

- Policy on Performance Evaluation of Board of Directors

- Policy on Materiality of events

- Policy on ID familiarisation