Corporate Governance

  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company
  • Contractual Arrangements which are material contracts
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • Terms of Reference of the Nomination Committee
  • Terms of Reference of the Remuneration Committee
  • Terms of Reference of the Audit Committee
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION