| Materiality Policy |
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| Code for Evaluation of Performance of BOD |
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| Code of Conduct for Directors and Senior Management |
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| Code of Corporate Disclosure Practices |
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| Code of Practices and Procedures for Fair Disclosure of UPSI |
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| Corporate Social Responsibility Policy |
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| Dividend Distribution Policy |
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| Familiarisation Program for Independent Director |
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| Information Technology & Security Policy |
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| Internal Procedures and Conduct for Regualting and Reporting Insider Trading |
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| Policy and Procedure for enquiry in case of leak or suspected leak of UPSI |
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| Policy for Determination of Materiality of Events |
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| Policy on Archival of Documents |
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| Policy on Diversity of Board of Directors |
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| Policy on Material Subsidiaries |
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| Policy on Preservation & Utilisation of Stationery |
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| Policy on Succession Planning |
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| Risk Assessment and Management Policy |
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| Policy on Related Party Transactions |
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| Vigil Mechanism Policy |
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| PMW ESOP Scheme |
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