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Statutory Policies

Statutory Policies

Board Diversity Policy
Code Of Conduct For Board Of Directors And Senior Management
Corporate Social Responsibility Policy
Dividend Distribution Policy
Fair disclosure of UPSI_Alcobrew
Familiarization Program for Independent Directors
Material Related Party Transaction
Materiality Policy
Nomination and Remuneration Policy
Policy for Determination of Material Subsidiary
Policy on Disclosure of Material Events and Information
Policy on evaluation of performance of board
Preservation of Records & Archival Policy
Risk Management Policy
Succession Plan
Terms and Condition of Appointment of ID
Whistle blower Policy
Board Diversity Policy
Code Of Conduct For Board Of Directors And Senior Management
Corporate Social Responsibility Policy
Dividend Distribution Policy
Fair disclosure of UPSI_Alcobrew
Familiarization Program for Independent Directors
Materiality Policy
Material Related Party Transaction
Nomination and Remuneration Policy
Policy for Determination of Material Subsidiary
Policy on Disclosure of Material Events and Information_Revised
Policy on evaluation of performance of board
Preservation of Records & Archival Policy
Risk Management Policy
Succession Plan
Terms and Condition of Appointment of ID
Whistle blower Policy