Corporate Governance Documents
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Procedures for Shareholders to Propose a Person for Election as a Director of the Company -
Contractual Arrangements which are material contracts
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Terms of Reference of the Nomination Committee
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Terms of Reference of the Remuneration Committee
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Terms of Reference of the Audit Committee
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION