Policies

  • Criteria for Non Executive DirectorsDownload
  • Enterprise risk managementDownload
  • MOA AOADownload
  • Anti-Sexual Harassment PolicyDownload
  • Code of conduct for Directors and Senior ManagementDownload
  • Code of Practice and Procedure for fair disclosure of UPSIDownload
  • Dividend distribution policyDownload
  • Familiarisation Programme for Indepndent DirectorsDownload
  • Insider Trading CodeDownload
  • KMP authorised to determine materiality of eventDownload