POLICY
PROCEDURE

(1) CHARTER OF BOARD (2) CODE OF CONDUCT (3) WHISTLE BLOWING POLICY AND PROCEDURES (4) ANTI-BRIBERY AND CORRUPTION POLICY (5) DIVERSITY POLICY (6) DIRECTOR FIT AND PROPER POLICY (7) NON-AUDIT SVC POLICY (8) REMUNERATION POLICY (9) CONFLICT OF INTEREST POLICY (10) RELATED PARTY TRANSACTION POLICY AND PROCEDURE