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Detail of BOD Commitee Compostions
Board Composition
Board Committee Composition
Annual Return
Financial Report
Criteria for Making Payment to NED
Shareholding Pattern
Annual Report
Policies and Code of Conduct
Corporate Governance
Shareholder Meeting and Voting
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Menu
Brands
Products
Gallery
Investor Relations
IPO
Detail of BOD Commitee Compostions
Board Composition
Board Committee Composition
Annual Return
Financial Report
Criteria for Making Payment to NED
Shareholding Pattern
Annual Report
Policies and Code of Conduct
Corporate Governance
Shareholder Meeting and Voting
Investor Contact
Stock Excnage Announcement
Related Party
Media Release
About Us
Contact Us
Corporate Governance
Code of conduct of BOD & Senior Management-Signed
Code of Fair Disclosure of UPSI-signed
Independent Director Policy-Signed
Familarisation Policy-Signed
Insider Trading Policy-Signed
NRC Policy- Signed
Policy on determination of materiality-Signed
Policy on preservation of documents-Signed
RPT Policy- Signed
Risk Management Policy-Signed
Whistle Blower Policy-Signed
Materiality Policy_Signed
Dividend Policy_Sign
