Corporate Governance
Corporate Governance
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