CODE OF FAIR DISCLOSURE OF UPSI

 CRITERIA POLICY OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR

 DIRECTOR AND SENIOR MANAGEMENT

 DIVIDEND DISTRIBUTION POLICY

 FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

 CODE OF FAIR DISCLOSURE OF UPSI

 MATERIALITY POLICIES

 NOMINATION & REMUNERATION POLICY

 POLICY FOR DETERMINING MATERIAL SUBSIDIARY COMPANIES

 POLICY OF SUCCESS PLANING FOR THE BOARD AND SENIOR MANAGEMENT

 POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS

 REGULATE MONITOR AND REPORT TRADING BY DESIGNATED PERSONS

 TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

 WEB ARCHIVAL POLICY

 WHISTLE BLOWER POLICY

 POLICY FOR PRESERVATION OF DOCUMENTS

 POLICY ON DETERMINATION OF MATERIALITY OF EVENTS