BOARD CHARTER

1- download here

POLICY

1- Whistleblowing Policy

2- Fraud Policy

3- Corporate Disclosure Policy.

4- Code of Ethic for Director

5- Succession Planning Policy

6- Emergency Succession Policy

7- Anti-Bribery and Anti-Corruption Policy

8- Director and Senior Management Remuneration Policy

9- Directors' Fit and Proper Policy.pdf

TERM OF REFERENCE

1- Audit Committee

2- Nomination Committee

3- Remuneration Committee

REPORT

1- Year 2021 download

2- Year 2022 download

3- Year 2023 download

AGM & EGM MEETING

1- AGM
- Minutes of AGM held on 13 June 2024

- Minutes of AGM held on 29 May 2023

- Minutes of AGM held on 30 June 2022

- Minutes of AGM held on 24 August 2021

2- EGM

- Minutes of EGM held on 30 June 2022

- Minutes of EGM held on 24 August 2021