Corporate Governance

• Philosophy
• Board Of Directors
• Board Procedure
• Committees
• General Body Meetings/ Postal Ballot
• Disclosures
• Means of communications
• Code Of Conduct
• Quarterly Result
• Compliances
• Newspaper Publication

Board Procedure

The Board meets at least once a quarter to review the quarterly performance and the financial results. The Board’s role, functions, responsibility and accountability are clearly defined. All major decisions involving policy formulations, business plans, annual operating budgets, compliance