Company Governance

Documents	Release Date
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	27 May 2021
Comapny Information Sheet - Cover	29 January 2021
Comapny Information Sheet - Waivers	29 January 2021
Comapny Information Sheet - Shareholders Rights	29 January 2021
Comapny Information Sheet - Withholding Tax	29 January 2021
Comapny Information Sheet - Constitutional Documents	29 January 2021
List of Directors and Their Roles and Functions	02 September 2020
List of Directors and Their Roles and Functions	24 June 2019
Terms of Reference of the Audit Committee	27 February 2019
List of Directors and Their Roles and Functions	17 December 2018
(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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