Governance

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Anti-bribery and Anti-corruption Policy

Code for Independent Director

Code of Conduct to Regulate, Monitor and Report Trading by Its Employees

Code of
Conduct UPSI

CSR Policy

Dividend Policy

Equal Opportunity Policy

Familarisation Programme

Materiality Policy

Nomination and Remuneration Policy

Performance Evaluation

Policy on Board Diversity

Policy on Related Party

Revised Policy Code of Conduct for Board and Senior Management

Risk Management Policy

Succession Policy

Whistle Blower Policy

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