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 :
- Anti-Bribery and Corruption Policy
- Anti-Fraud Policy
- Auditor Services Policy
- Board Diversity Policy
- Board of Directors Mandate
- Code of Ethics
- Corporate Culture Statement
- Corporate Disclosure Policy
- Corporate Governance Guidelines
- Human Rights Policy
- Nomination Policy
- Onboarding Guideline for Directors
- Procedures for Shareholders to Convene General Meetings / Put Forward Proposals
- Risk Appetite Statement
- Roles and Requirements of Non-Executive Directors & Independent Non-Executive Directors
- Schedule of Corporate Matters reserved for the Board
- Shareholders Communication Policy
- Tax Governance Policy
- Whistleblowing Policy
- Workforce Diversity Policy
The Company’s sustainability-related policies are:
- Sustainability Policy
- Environmental Policy
- Climate Change Policy
- Health and Safety Policy
- Sustainable Procurement Policy
- Supplier Code of Conduct
Constitutional Document
