Corporate Governance

Date

Subject

Download

2019-03-14
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2019-03-14
Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2019-03-14
Announcements and Notices - [Terms of Reference of the Remuneration Committee] - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2019-03-14
Announcements and Notices - [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019-03-14
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-03-14
Company Information Sheet (GEM) - COMPANY INFORMATION SHEET
2019-03-14
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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