UHM Vacation Ltd

Policies

Archival Policy

Board Diversity

Code of Conduct for PIT

Code of Conduct for UPSI

Criteria of making Payments to NED

Material Subsidiary Policy

Performance Evaluation Policy

Code of Conduct to Regulate Monitor and Report Trading

Nomination and Remuneration Policy

Conduct of Conduct for Board SM and ID

Risk Management Policy

Terms and Condition for Appointment of Independent Director

Vigil Mechanism

Materiality of events Regulation 30 Policy

Materiality Policy

Anti Sexual Harrasement Policy

Familarisation Programme of ID

Related Party Transaction Policy

Composition of Committees