“Corporate Governance Policies”

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Corporate Social Responsibility Policy Clean

Code of Conduct Prevention of Insider Trading Clean

Board Diversity Policy Clean

Code of Practices and Procedure of fair disclosure of UPSI Clean

Familiarization Program for Independent Directors Clean

Nomination and Remuneration Policy Clean

Policy on Disclosure of Material Events Information Clean

Preservation of Records & Archival Policy Clean

Risk Management Policy Clean

Succession Plan Clean

Code of Conduct_Clean

Terms & Conditions of Appointment of Independent Directors Clean

Material Related Party Transaction Clean

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