Governance

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Anti-bribery and Anti-corruption Policy

Code for Independent Directors

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

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