| 1 |
Policy-for-determining-Material-Subsidiaries |
| 2 |
Policy-for-the-terms-and-condition-of-the-appointment-of-Independent-Directors |
| 3 |
Criteria-for-payments-to-NED |
| 4 |
Related-Party-transactions-policy |
| 5 |
Vigil-Mechanism-Policy |
| 6 |
Archival-Policy |
| 7 |
Code-of-Conduct-and-Terms-and-Condition-of-Independent-Director-Policy |
| 8 |
Code-of-Fair-Disclosue-Policy |
| 9 |
Dividend-Distribution-Policy |
| 10 |
Policy-on-Materiality-of-Event |
| 11 |
Prevention-of-Sexual-Harassment-Policy |
| 12 |
Remuneration-Policy |
| 13 |
Risk-Management-Policy |
| 14 |
UPSI-Code-of-Conduct-Policy |
