

Policies
- Risk management policy
- Nomination and remuneration policy
- Board diversity policy
- Code of conduct for directors and senior management
- Code of conduct UPSI
- Code of fair disclosure
- Composition of committees
- Corporate social responsibility policy
- Determing materiality of information and event policy
- Dividend distribution policy
- Familiarisation programme for independent directors policy
- Making payments to non-executive directors policy
- POSH policy
- Preservation policy
- Related party transaction policy
- Succession policy
- Web archival policy
- Whistle blower policy