Unimech Aerospace

Policy Documents

Corporate policies governing our operations and conduct

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Corporate Policies

Access our comprehensive governance and compliance policy documents

Showing 20 of 20 policies

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

05

Evaluation of Performance of the Board of Directors

06

Familiarisation Programme

07

Material Subsidiary

08

Nomination, Remuneration and Evaluation Policy

09

Policy for Determining Materiality of Events

10

RPT

11

Policy on Whistle Blower

12

Risk Management Policy

13

Succession Planning

14

Web Archival Policy

15

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

16

Materiality Policy

17

Preservation of Documents & Archival Policy

18

Unimech CSR Policy revised

19

Unimech Privacy Policy

20

Terms of Appointment of Independent Directors