POLICY DOCUMENTS

01 Code for Fair Disclosures

02 Code of Conduct for Directors and Senior Management Personnel

03 Diversity of Board of Directors Policy

04 Dividend Distribution Policy

04 Evaluation of Performance of the Board of Directors

05 Familiarisation Programme

06 Material Subsidiary

07 Nomination, Remuneration and Evaluation Policy

08 Policy for Determining Materiality of Events

09 RPT

10 Policy on Whistle Blower

11 Risk Management Policy

12 Succession Planning

13 Web Archival Policy

14 Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

14 Materiality Policy

15 Preservation of Documents & Archival Policy

16 Unimech CSR Policy revised

17 Unimech Privacy Policy

18 Terms of Appointment of Independent Directors