CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE
NEWS
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pd
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF AS
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
26-05-2020 PROCEDURES FOR SHAREHOLDERS TO PROPOSE
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SHAREHOLDERS' COMMUNICATION POLICY
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DIVIDEND POLICY
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NOMINATION POLICY
26-05-2020 NOMINATION POLICY.pdf
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Terms of Reference-Audit Committee
26-05-2020 Terms of Reference-Audit Committee.pdf
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Terms of Reference-Remuneration Committee
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Terms of Reference-Nomination Committee
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BOARD DIVERSITY POLICY
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