Corporate Governance

Date

Announcement

12 June 2017

Shareholders’ Communication Policy

12 June 2017

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

12 June 2017

[Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE

12 June 2017

[Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE

12 June 2017

[Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE

12 June 2017

 

[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

12 June 2017

 

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION