PolicIES

Anti-Bribery & Anti-Corruption Policy

Whistle Blowing Policy

Board Corporate Disclosure Policy

Board Policy Protocols and Procedures in respect of Response to Rumours or Reports/Unusual Market Activity (“UMA”) Query from Bursa Malaysia Security
Berhad

Board Procedures for Appointment of Directors

Code of Conduct and Business Ethics Policy

Continuing Education Policy

Diversity Policy

Remuneration Policy

Stakeholders Communications Policy

Terms of Reference

Audit and Risk Management Committee

Nominating Committee

Remuneration Committee

IR Contact

For Investor Relations related queries, please contact the following:

Email: francis@saliran.com.my

Investor Centre

Bursa Announcements

Quarterly Reports

Annual Reports

Prospectus

Stock Information