Codes and Policies
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Codes and Policies
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Policy on Disclosure of Material Events_SS
MOA and AOA
Policy on Board Evaluation
Prevention of Sexual Harassment Policy
Policy for determining Material Subsidiaries
Policy on Board Diversity
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Familiarization Program for Independent Directors
Risk-Management-Policy
Code of Conduct for Independent Directors
BIL_Code of conduct for BOD & senior Management
Policy on Document preservation
Code of Practices for Fair Disclosure of UPSI
Terms and conditions of appointment of Independent director
Criteria of making Payment to Non executive directors
Whistle Blower policy
Nomination_Remuneration_Policy
Policy on Related Party Transaction