Group Policies and Governance
Group policies and governance documents
We have in place policies and procedures that embedded our values and commitments in key aspects of our operation. The Company’s key policies and guidelines are :
- Corporate Governance Guidelines
- Diversity Policy
- Nomination Policy
- Auditor Services Policy
- Code of Ethics
- Corporate Disclosure Policy
- Whistleblowing Policy
- Procedures for Shareholders to Convene General Meetings / Put Forward Proposals
- Shareholders Communication Policy
- Human Rights Policy
- Onboarding Guideline for Directors
- Board of Directors Mandate
- Roles and Requirements of Non-Executive Directors
- Schedule of Corporate Matters reserved for the Board
- Tax Governance Policy
- Anti-Fraud Policy
- Risk Appetite Statement
Constitutional Document
