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Policies, Codes & Disclosures

A strong value system and ethical business practices define a company’s work culture

Name Date Download
Code of Conduct and Business Ethics - May 2021 May 21, 2021
CSR Budget - FY 2021 April 29, 2021
Familiarisation programme for Independent Directors January 05, 2021
Conduct Rules for Management Grade Employees November 25, 2020
Policy on materiality of RPT October 22, 2020
Ethical View Reporting Policy June 19, 2020
Insider Trading Code of Conduct October 18, 2019
SOP for Port Reception Facility May 21, 2019
Code of Practices and Procedures for fair disclosure of UPSI April 01, 2019
Letter of appointment - Independent Directors April 01, 2019
Policy on dissemination of information and determining materiality of Information to Stock Exchange April 01, 2019
Policy for Determining Material Subsidiaries April 01, 2019
CSR Policy December 12, 2018
Tax Policy June 21, 2018
Policy for Combating Sexual Harassment at Work September 25, 2017
CSR and Sustainability Committee Charter April 28, 2017
Memorandum and Articles of Association March 31, 2017
Code of Business Conduct for Suppliers January 02, 2017
Dividend Distribution Policy December 17, 2016
Policy on Board Diversity December 09, 2015
Policy on Archival of Information on Company’s website October 28, 2015
Code of Practices and Procedures for fair disclosure of UPSI. May 15, 2015
Conduct for Prevention of Insider Trading May 15, 2015
Policy for selection, appointment and remuneration of Directors February 18, 2015
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