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Corporate Governance

Category Subject Download
Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download
Announcements and Notices TERMS OF REFERENCE OF THE AUDIT COMMITTEE Download
Announcements and Notices TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Download
Announcements and Notices TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Download
Announcements and Notices PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR Download
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
Company Information Sheet (GEM) COMPANY INFORMATION SHEET Download

 

 

 

 


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