CORPORATE GOVERNANCE
List of Directors and their Role and Function
- List of Directors and their Role and Function Click to download PDF
Terms of reference
- Terms of Reference and Operating Rules of Audit Committee Click to download PDF
- Terms of Reference and Operating Rules of Nomination Committee Click to download PDF
- Terms of Reference and Operating Rules of Remuneration Committee Click to download PDF
ANTI-CORRUPTION POLICY
- ANTI-CORRUPTION POLICY Click to download PDF
WHISTLEBLOWING POLICY
- WHISTLEBLOWING POLICY Click to download PDF
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
- PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR Click to download PDF