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Corporate Governance

Corporate Governance

Date

Document Name

File Size

26-03-2019

Terms of reference for the nomination committee

122.07 kB

26-03-2019

Terms of reference for the audit committee

148.88 kB

26-03-2019

Terms of reference for the remuneration committee

132.13 kB

26-03-2019

List of directors and their roles and functions

43.98 kB

26-03-2019

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

559.17 kB

26-03-2019

Amended and Restated Articles of Association

518.49 kB