Codes and Policies

This section brings the key governance, disclosure, conduct, and compliance documents together in one place.

01

Board Diversity Policy

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02

Code of Conduct for Directors and Senior Management

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03

Code of Conduct - UPSI

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04

Code of Fair Disclosure

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05

Dividend Distribution Policy

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06

Familiarisation Programme for Independent Directors

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07

Material Unlisted Subsidiary Policy

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08

Nomination and Remuneration Policy

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09

Policy of Making Payments to Non-Executive Directors

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10

POSH Policy

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11

Terms and Conditions of Appointment of Independent Directors

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12

Web Archival Policy

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13

Whistle Blower Policy

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14

CSR Policy

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