Index of /Uploads/7_Codes_Policies_and_Others/

NameLast ModifiedSize
UpParent Directory
File10_Policy_on_Related_party_Transaction.pdf2025-03-26 17:46 216k
File11_Policy_for_determining_Material_Subsidiary.pdf2025-03-26 17:46 63k
File12_Policy_on_familiarisation_programme_for_Independent_Directors.pdf2025-03-26 17:46 69k
File13_Code_of_Conduct_for_Independent_Directors.pdf2025-03-26 17:46 75k
File14_Terms_and_Conditions_of_Apointment_of_Independent_Directors.pdf2025-03-26 17:46 75k
File15_Prevention_of_Sexual_Harassment_Policy.pdf2025-03-26 17:46 183k
File16_Anti_corruption_and_Anti_bribery_Policy.pdf2025-03-26 17:46 170k
File17_Code_of_Conduct_for_Board_of_Directors_and_Senior_Management_Personnel_of_...2025-03-26 17:46 248k
File18_Criteria_of_making_payments_to_non_executive_directors.pdf2025-03-26 17:46 169k
File19_Policy_for_Identification_of_Material_Litigation.pdf2025-03-26 17:46 61k
File1_Policy_for_materiality_of_events.pdf2025-03-26 17:46 66k
File2_Policy_for_Preservation_of_Documents.pdf2025-03-26 17:46 72k
File3_Archival_Policy.pdf2025-03-26 17:46 55k
File4_Whistle_Blower_or_Vigil_Machanism_Policy.pdf2025-03-26 17:46 79k
File5_Code_of_internal_procedures_and_conduct_for_prevention_of_UPSI.pdf2025-03-26 17:46 87k
File6_Code_of_Internal_Procedures_and_Conduct_for_Prevention_of_Internal_Trading.pdf2025-03-26 17:46 237k
File7_Nomination_and_Remunaration_Policy.pdf2025-03-26 17:46 75k
File8_Internal_Financial_Control_Policy.pdf2025-03-26 17:46 128k
File9_Policy_on_Board_Diversity.pdf2025-03-26 17:46 56k
Proudly Served by LiteSpeed Web Server at files.novateor.com Port 443