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  • About Us
  • Investor Relations
    • Corporate Governance
    • Listing Documents
    • Financial Reports
    • Announcements
  • Our Services
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  • Investor Relations
  • Corporate Governance

Corporate Governance

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Corporate Governance

Date
Document Name
File Size
26-03-2019
Terms of reference for the nomination committee
122.07 kB
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Details
26-03-2019
Terms of reference for the audit committee
148.88 kB
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Details
26-03-2019
Terms of reference for the remuneration committee
132.13 kB
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Details
26-03-2019
List of directors and their roles and functions
43.98 kB
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26-03-2019
Procedures for a Shareholder to Propose a Person for Election as a Director
559.17 kB
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26-03-2019
Amended and Restated Articles of Association
518.49 kB
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Details
 
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