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Policies

Board Diversity Policy

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Code of conduct for the Board and Senior Management

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Nomination & Remuneration Policy

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Risk Management Policy

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Whistle Blower Policy

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CSR Policy

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Dividend Distribution Policy

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Policy on Related Party Transactions

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Policy for Determining Materiality of Subsidiaries

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Code of Practices and Procedures for Fair Disclosure of UPSI

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Quality is not an act, it's a habit. At Lumino, quality has always been a journey and not a destination. At Lumino, quality control checks exist at every stage-right from procuring raw materials to the end product.

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