CORPORATE GOVERNANCE

Item(s)

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