Home About us

Corporate Governance

30 Dec 2022 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  
15 Dec 2022 WHISTLEBLOWING POLICY  
17 Jun 2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  
09 Apr 2021 POLICY FOR EMPLOYEES TO RAISE CONCERNS ABOUT POSSIBLE IMPROPRIETIES IN FINANCIAL REPORTING OR INTERNAL CONTROL MATTERS  
01 Jun 2020 TERMS OF REFERENCE OF THE AUDIT COMMITTEE  
01 Jun 2020 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  
01 Jun 2020 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE  
01 Jun 2020 SHAREHOLDERS COMMUNICATION POLICY  
01 Jun 2020 BOARD DIVERSITY POLICY  
01 Jun 2020 SUCCESSION PLANNING POLICY