| Code of Conduct for Fair Disclosure of UPSI |  |
| Code of Conduct for Insider Trading | |
| Code of Conduct for Board of Directors and Senior Management | |
| Criteria for making payments to Non-Executive Directors | |
| Familiarisation Programme for Independent Directors | |
| Succession Policy | |
| Nomination & Remuneration Policy | |
| Policy on Board Diversity | |
| Financial Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2017 - 2018 |  | | | |
| 2018 - 2019 | | | | |
| Policy for determining material subsidiary | |
| Policy for Consideration and Approval of Related Party Transactions | |
| Materiality Policy for Group Companies | |
| Vigil Mechanism Policy | |
| Corporate Social Responsibility Policy | |
| Composition of Committees of the Board of Directors | |
| Details of agreements entered into with the media companies and/ or their associates | |
| PIT (Prohibition of Insider Trading) | |