Governance

Anti-bribery and Anti-corruption Policy
Code for Independent Directors
Code of
Conduct UPSI
Corporate Social Responsibility Policy
Dividend Distribution Policy
Familiarisation Programme for Independent Directors
Materiality Policy
Nomination and Remuneration Policy
Performance Evaluation Policy
Board Diversity Policy
Policy on Succession Planning for the Board and Senior Management
Policy for Determining Material Related Party Transactions
Code of Conduct for Board and Senior Management
Risk Management Policy
Whistleblower Policy / Vigil Mechanism
Policy for Determination of Material Events and Information
Policy for Determining Material Subsidiary
Terms of Engagement of Independent Directors Appointment
Anti Competitive Conduct Policy
Website Content Archival Policy