Audit Committee

Terms of Reference

Remuneration Committee

Terms of Reference

Nomination Committee

Terms of Reference

Memorandum and Articles of Association

Please Download

List of Directors and Their Roles and Functions

Please Download

Corporate Governance Functions of the Board

Please Download

Procedures for Shareholders to Convene General Meetings

Please Download

Procedures for Shareholders to Propose a Person for Election as a Director

Please Download

Procedures for Sending Enquiries to the Board

Please Download

Shareholders' Communications Policy

Please Download

Whistleblowing Policy

Please Download