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HOME >> INVESTOR RELATIONS >>CORPORATE GOVERNANCE
INVESTOR RELATIONS
CORPORATE GOVERNANCE
Financial Reports
INVESTOR BULLETINS
CORPORATE GOVERNANCE
  1. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-08-28
  2. AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2026-06-18
  3. PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY 2020-05-27
  4. SHAREHOLDERS' COMMUNICATION POLICY 2020-05-27
  5. DIVIDEND POLICY 2020-05-27
  6. NOMINATION POLICY 2020-05-27
  7. Terms of Reference-Audit Committee 2020-05-27
  8. Terms of Reference-Remuneration Committee 2022-12-28
  9. Terms of Reference-Nomination Committee 2025-08-28
  10. BOARD DIVERSITY POLICY 2017-11-14
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