| Criteria on making payment to Non-Executive Director |
| Terms and Conditions of Appointment of Independent Director |
| Dividend Distribution Policy |
| Policy on determining Material Subsidiary |
| Materiality Policy Final |
| Policy for Related Party Transactions |
| Whistle Blower Policy |
| Code of Conduct PIT Regulations |
| Code of Practice & Procidure Policy |
| Policy for determination of Legitimate Purpose |
| Policy on Leak of UPSI |
| WCCL - Policy for Maintenance and Preservation of Documents |
