Investor
Announcement
Corporate Governance
17
2020-03
Procedures for shareholder to propose a person for election as director (39KB) PDF
17
2020-03
List Of Directors And Their Roles And Functions (51KB) PDF
17
2020-03
Terms of Reference – Risk Management Review Committee (51KB) PDF
17
2020-03
Terms of Reference – Nomination Committee (62KB) PDF
17
2020-03
Terms of Reference – Remuneration Committee (63KB) PDF
17
2020-03
Terms of Reference – Audit Committee (68KB) PDF
17
2020-03
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (572KB) PDF
