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Home            Investor Relations            Corporate Governance
Corporate Information Announcement Financial Reports Prospectus Corporate Governance IR Enquiries
Corporate Governance
Corporate Information Announcement Financial Reports Prospectus Corporate Governance IR Enquiries
Corporate Governance
1st September
2022
List of Directors and their Role and Function
26th August
2022
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
28th June
2022
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
3rd February
2021
List of Directors and their Role and Function
1st November
2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27th December
2017
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
27th December
2017
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
27th December
2017
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
27th December
2017
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
27th December
2017
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
27th December
2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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