Codes and Policies

Dividend Distribution Policy

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 Code of Conduct for Non-Executive Directors

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 Code of Business Integrity

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 Code of Practices and Procedures for Fair Disclosure of UPSI

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 Policy on Related Party Transactions

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 Whistle Blower Policy

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 Nomination and Remuneration Policy

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 Corporate Social Responsibility Policy

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 Policy on determination of materiality of events

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 Archival Policy

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