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Investor Relations

Corporate Governance

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01
Feb

01
Feb

2024-02-01

Electronic Dissemination of Corporate Communications
29
Aug

29
Aug

2022-08-29

ANTI-CORRUPTION POLICY
29
Aug

29
Aug

2022-08-29

WHISTLEBLOWING POLICY
11
Jul

11
Jul

2022-07-11

AMENDED AND RESTATED BYE-LAWS
03
Dec

03
Dec

2020-12-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02
Jan

02
Jan

2019-01-02

Terms of Reference of the Audit Committee
26
Nov

26
Nov

2013-11-26

Terms of Reference of the Nomination Committee
26
Nov

26
Nov

2013-11-26

Terms of Reference of the Remuneration Committee
26
Nov

26
Nov

2013-11-26

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
26
Nov

26
Nov

2013-11-26

SHAREHOLDERS COMMUNICATION POLICY

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