Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Procedures for Shareholder to Propose a Person for Election as a Director of the Company

24/3/2016 Terms of reference for the Audit Committee

29/03/2012 Terms of reference for the Nomination Committee

29/03/2012 Terms of reference for the Remuneration Committee

29/03/2012 Establishment of nomination committee and remuneration committee

29/03/2012 List of directors and their role and function

29/03/2012 Terms of reference for the Audit Committee

29/03/2012 Bye-laws