Engtex Group

>	BOARD CHARTER
>	Code of Ethics & Conduct
>	Sustainability Policy
>	Directors' Assessment Policy
>	Directos' Remuneration Policy
>	Succession Planning Policy
>	Whistleblowing Policy
>	Investor Relations and Communication Policy Manual
>	AUDIT COMMITTEE TERMS OF REFERENCE
>	NOMINATION COMMITTEE TERMS OF REFERENCE
>	Remuneration Committee Term of Reference
>	ANTI-BRIBERY AND CORRUPTION POLICY
>	ANTI-FRAUD POLICY
>	Child Labour & Forced Labour Policy
>	DIRECTORS’ FIT AND PROPER POLICY

>	Financial Highlight

>	Minutes of AGM meeting

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