Company Governance

Documents	Release Date	Download
(Revised) Company Information Sheet	10 May 2018
Amended and Restated Memorandum of Association	10 May 2018
Company Information Sheet	10 May 2018
List of Directors and Their Roles and Functions	10 May 2018
Terms of Reference of the Audit Committee	10 May 2018
Terms of Reference of the Nomination Committee	10 May 2018
Terms of Reference of the Remuneration Committee	10 May 2018
Procedures for Shareholders to Propose a Person for Election as A Director of the Company	10 May 2018
Shareholders Communication Policy	10 May 2018
Board Diversity Policy	10 May 2018

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