Corporate Governance

Policies and Programs
  • Archival Policy
  • Code Of Conduct For Board Of Directors and Senior Management
  • Code of Practice and Procedure for Fair Disclosure of UPSI
  • Dividend Distribution Policy
  • Document Preservation Policy
  • Familirization of Independent Director
  • Policy for Determination of Materiality of Events or Information
  • Policy on Material Subsidiary
  • Policy On Related Party Transactions
  • Remuneration Policy
  • Risk Management Policy
  • Terms of Engagement of Independent Directors
  • VIGIL MECHANISM POLICY
Committees of Board
Tilda Publishing
Chairperson
Member