×
Investor Section

Policies

Corporate policies and governance reference documents.

Section Summary

This section contains 8 published documents in the current archive.

Total Documents 8

Policies Archive

Browse the latest published documents in this investor section.

Archive 8 documents
1. Policy on Familiarisation of Independent Directors
Open PDF
2. Dividend Distribution Policy
Open PDF
3. Anti Sexual Harassment Policy
Open PDF
4. Archiving of Documents
Open PDF
5. Code of Conduct for Board of Directors and Senior Management
Open PDF
6. Code of insider trading
Open PDF
7. Code of Practices and Procedures for Fair Disclosure
Open PDF
9. Criteria for making payment to NEDs
Open PDF