Statutory & Compliance Documents
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INVESTOR RELATIONS
Statutory & Compliance Documents
Core incorporation documents, internal governance policies and stock exchange disclosures, maintained here for transparency and regulatory reference.
Policies & Codes
POLICY ON PRESERVATION OF DOCUMENTS
Board-approved
POLICY ON CRITERIA FOR DETERMINING MATERIALITY OF EVENT
Board-approved
POLICY FOR RELATED PARTY TRANSACTIONS
Board-approved
Familiarisation Programme for ID FAMILIARISATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS
Board-approved
Diversity on the Board of Directors
Compliance Certifications
ISO 27001:2022
Information Security Management
EU 2015/863
Hazardous Substances Restriction (RoHS)
EU 2014/35
Low Voltage Electrical Safety (LVD)
ISO 9001:2015
Quality Management Systems
ISO 14001:2015
Environmental Management
ISO 45001:2018
Occupational Health & Safety