Date | Title | Download |
Year
|
---|---|---|---|
15
JUL
|
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
2019
|
|
15
JUL
|
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE |
2019
|
|
15
JUL
|
List of Directors and their Roles and Functions |
2019
|
|
15
JUL
|
Procedures for shareholders to propose a person for election as a Director |
2019
|
|
15
JUL
|
Shareholders Communication Policy (the “Policy”) |
2019
|
|
15
JUL
|
Board Diversity Policy |
2019
|
|
28
JUN
|
Share Offer |
2019
|