| 1. Nomination & Remuneration PolicyBoard Performance Evaluation |
| 2. Policy and Procedures for Inquiry in case of Leak or Suspected Leak of UPSI |
| 3. Preservation of Documents and Archival |
| 4. Code of Practices and Procedures for Fair Disclosure of UPSI |
| 5. Determination of Materiality of Events and Information |
| 6. Materiality and Dealing with the Related Party Transactions |
| 7. Prohibition of Insider Trading Code |
| 8. Whistle Blower Policy |
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