Laxyo Limited - Policies

Policies & Programmes

Board Diversity Policy Code of Conduct of Board Members and Senior Management Policy Content Archiving Policy Corporate Social Responsibility Policy Dividend Distribution Policy Fair Disclosure of UPSI for prevention of Insider Trading Familiarization Programme of Independent Directors Nomination and Remuneration Policy Policy for determining Material Subsidiary Policy for procedure of inquiry in case of Leak of Unpublished Price Sensitive Information Policy on disclosure of material events or information Policy on prevention of Sexual Harassment Policy-On-Materiality-Of-Dealing-With-Related-Party-Transactions_SLA Preservation of Documents Policy Risk Management Policy Succession planning for the Board and Senior Management Policy Terms and conditions of appointment of Independent Directors The Code of Conduct to regulate, monitor and report trading by insiders Policy for evaluation of performance of Board, Committees and Directors Whistle Blower Policy
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