1- download here
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
1- Audit Committee
2- Nomination Committee
3- Remuneration Committee
1- Year 2021 download
2- Year 2022 download
3- Year 2023 download
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