Policies & Code of Conduct Code of Fair Disclosure of UPSI Criteria Policy for Making Payments to Non-Executive Directors Code of Conduct for Independent Directors Code of Conduct for Senior Management Code of Conduct Insider Trading Policy for Determining Materiality of Event Familiarization Programme for Independent Directors Policy On Nomination, remuneration and BoardDiversity Policy for Preservation of Documents Policy on Related Party Risk Management Policy KMPs authorised to determine materiality of events Whistle Blower Policy
