Author: asyraaf

10 Feb Supplier Code of Conduct

Posted at 00:37h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5"...

09 Feb Anti-Bribery and Corruption Policy

Posted at 09:17h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal"...

09 Feb Whistle Blowing Policy

Posted at 08:18h in Uncategorized by asyraaf

09 Feb Code of Conduct and Ethics

Posted at 08:12h in Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal"...

09 Feb Directors’ Fit and Proper Policy

Posted at 07:58h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="btm-col-pd-80 list-space-left" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator...

09 Feb Terms of Reference of The Nomination & Remuneration Committee

Posted at 07:20h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Audit Committee Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Directors’ Fit and...

09 Feb Terms Of Reference Of The Audit Committee

Posted at 06:41h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index="" el_class="btm-col-pd-80 list-space-left"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration...

09 Feb Board Of Directors Chapter Appendix I

Posted at 06:16h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text el_class="has-link-active"] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix II [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix III [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text] INDEPENDENT DIRECTOR Independent director means a director who is independent of Management...

09 Feb Board Of Directors Chapter Appendix II

Posted at 05:56h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Appendix II [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix III [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text] Desirable Characteristics of Directors 1. Personal Characteristics Integrity and Accountability: Ethical standards, integrity...

09 Feb Board Of Directors Chapter Appendix III

Posted at 04:06h in Uncategorized by asyraaf

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix II [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Appendix III [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text] Schedule of Matters Reserved for the Board [/vc_column_text][vc_empty_space height="10px"][vc_column_text] 1. Strategy and Management 1.1 Responsibility...