Codes and Policies

Click to view Dividend distribution policy

Click to view Policy on NRC

Click to view Policy on Material Subsidiary Co.-V2

Click to view Policy on dealing with related party transactions - v2

Click to view Code of Conduct for Directors and Senior Management Personnel

Click to view Code of Conduct to Regulate, Monitor and Report Trading -KAMA - Ver 2

Click to view Code of Practices and Procedures for Fair Disclosure of UPSI-Ver 2-KAMA

Click to view Code of Practices and Procedures for Fair Disclosure of UPSI-Ver 2-KAMA

VIGIL MECHANISM In compliance of provisions of the Companies and Listing Agreement the company has established a vigil mechanism for directors and employees to report concerns about unethical behaviour, actual or suspected fraud or violation of the company's code of conduct. The Vigil mechanism of the Company consists of the following: Code of Conduct for employees Whistleblower Policy Code of Conduct for Prevention of Insider Trading Code of Conduct for Directors and Sr. Management Personnel These taken together constitute the vigil mechanism through which Directors and employees can voice their concerns.