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Company Governance

 Documents  Release Date  Download
(Revised) Company Information Sheet  10 May 2018   DownloadButton

 

Amended and Restated Memorandum of Association
10 May 2018  DownloadButton

Company Information Sheet

10 May 2018

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List of Directors and Their Roles and Functions
10 May 2018 
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Terms of Reference of the Audit Committee

10 May 2018

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Terms of Reference of the Nomination Committee 

10 May 2018

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Terms of Reference of the Remuneration Committee  10 May 2018  DownloadButton
 
Procedures for Shareholders to Propose a Person for Election as A Director of the Company  10 May 2018 DownloadButton

Shareholders Communication Policy  10 May 2018  DownloadButton
 
Board Diversity Policy  10 May 2018  DownloadButton