POLICIES

Anti-Bribery & Anti-Corruption Policy

Board Charter

Whistle Blowing Policy

Risk Management Policy

Terms of Reference-ARMC

Terms of Reference-NC

Terms of Reference-RC

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

Diversity Policy

Continuing Education Policy

Remuneration Policy

Stakeholders Communications Policy