Corporate Governance

Title	Date	Download
30 Dec 22	Terms of Reference for the Remuneration Committee	Download
15 Sep 22	[Constituitional Documents] Second Amended And Restated Articles of Association	Download
31 Dec 18	Terms of Reference for the Audit Committee	Download
31 Dec 18	Terms of Reference of the Nomination Committee	Download
06 Sep 18	Procedure for Shareholders to propose a person for election as a Director	Download
06 Sep 18	List of Directors and their Roles and Functions	Download
06 Sep 18	Shareholders Communication Policy	Download
15 Aug 18	Amended and Restated Memorandum and Articles of Association	Download
15 Aug 18	Board Diversity Policy	Download
15 Aug 18	Terms of Reference for the Remuneration Committee	Download