1- Download here
1- Whistleblowing Policy
2- Fraud Policy
3- Corporate Disclosure Policy.
4- Code of Ethic for Director
5- Succession Planning Policy
6- Emergency Succession Policy
7- Anti-Bribery and Anti-Corruption Policy
8- Director and Senior Management Remuneration Policy
9- Directors' Fit and Proper Policy.pdf
1- Audit Committee
2- Nomination Committee
3- Remuneration Committee
1- Download here.
1- AGM - Minutes of AGM held on 30 June 2022 - Minutes of AGM held on 24 August 2021.pdf
2- EGM - Minutes of EGM held on 30 June 2022.pdf - Minutes of EGM held on 24 August 2021.pdf