-
Procedures for Shareholder to Propose a Person for Election as a Director of the Company2019-07-10
-
24/3/2016 Terms of reference for the Audit Committee2016-03-24
-
29/03/2012 Terms of reference for the Nomination Committee2012-03-29
-
29/03/2012 Terms of reference for the Remuneration Committee2012-03-29
-
29/03/2012 Establishment of nomination committee and remuneration committee2012-03-29
-
29/03/2012 List of directors and their role and function2012-03-29
-
29/03/2012 Terms of reference for the Audit Committee2012-03-29
-
29/03/2012 Bye-laws2012-03-29