Company Policies

Review current company policies and governance documents. Each entry includes a short summary, the latest update date, and a quick PDF view link.

Stakeholder's Engagement Policy

Active Last updated: 26 Jun 2025
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Director's Remuneration Policy

Active Last updated: 26 Jun 2025
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Corporate Disclosure Policy

Active Last updated: 26 Jun 2025
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Board Diversity Policy

Active Last updated: 26 Jun 2025
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Communication Policy

Active Last updated: 26 Jun 2025
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Privacy Policy

Active Last updated: 31 Aug 2024
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ICT Policy

Active Last updated: 31 Aug 2024
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Insider Trading Policy

Active Last updated: 31 Aug 2024
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Board Charter

Active Last updated: 31 Aug 2024
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Business Conduct Manual

Active Last updated: 31 Aug 2024
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Corporate Social Responsibility & Sustainability Policy

Active Last updated: 31 Aug 2024
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Legal Compliance & Ethics

Active Last updated: 31 Aug 2024
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Code of Conduct & Ethics

Active Last updated: 31 Aug 2024
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Board Conflict of Interest Policy

Active Last updated: 31 Aug 2024
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Environment Social & Governance Policy

Active Last updated: 31 Aug 2024
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HR Policy

Active Last updated: 31 Aug 2024
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Risk Management Policy

Active Last updated: 31 Aug 2024
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Related Party Transaction Party

Active Last updated: 31 Aug 2024
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Procurement Policy

Active Last updated: 31 Aug 2024
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Finance Operations Policy

Active Last updated: 31 Aug 2024
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Directors Independence Policy

Active Last updated: 31 Aug 2024
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Whistle Blowing Policy

Active Last updated: 31 Aug 2024
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