Corporate Governance

Documents

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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

09/02/2018

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR

09/02/2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

09/02/2018

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

09/02/2018

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

09/02/2018

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 

09/02/2018

SHAREHOLDERS COMMUNICATION POLICY 

09/02/2018

BOARD DIVERSITY POLICY 

09/02/2018

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