Date
Announcement
31 Dec 2018
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
24 July 2018
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
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