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S U N R I S E

An IATF 16949 Certified Company

Policies

Policy on leak of UPSI

Code of Conduct for Directors SMP

Whistle Blower Policy

Familarisation Programme

Policy on Identification of Material Creditors Group Companies and Material Litigation

Code of Conduct of Independent directors

Board Performance Evaluation Policy

Determination of Materiality Policy

Policy on remuneration of Director, KMP and SMP

Dividend distribution policy

POSH Policy

Nomination and Remuneration Policy

CSR Policy

Insider Trading Policy

Code of Ethics

Code of Conduct

Policy of Succession Planning

Preservation of Documents and Archival Policy

Related Party Transaction Policy

Code of Practices Procedures for Fair Disclosure of UPSI