31 Mar 2023
Terms of Reference of Remuneration Committee
10 Nov 2022
Board Diversity Policy
10 Nov 2022
Whistleblowing Policy
10 Nov 2022
Anti-Fraud and Anti-Corruption Policy
25 May 2022
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
21 Dec 2018
Nomination Policy
21 Dec 2018
Dividend Policy
21 Dec 2018
Terms of Reference of Audit Committee
21 Dec 2018
Terms of Reference of Nomination Committee
21 Dec 2018
Terms of Reference of Executive Directors’ Committee
30 Apr 2013
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR