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Home
About Us
Investor Relations
Corporate Governance
Listing Documents
Financial Reports
Announcements
Our Services
Contact Us
Home
Investor Relations
Corporate Governance
Corporate Governance
Corporate Governance
Date
Document Name
File Size
26-03-2019
Terms of reference for the nomination committee
122.07 kB
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26-03-2019
Terms of reference for the audit committee
148.88 kB
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26-03-2019
Terms of reference for the remuneration committee
132.13 kB
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26-03-2019
List of directors and their roles and functions
43.98 kB
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26-03-2019
Procedures for a Shareholder to Propose a Person for Election as a Director
559.17 kB
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26-03-2019
Amended and Restated Articles of Association
518.49 kB
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