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Governance Documents

Governance Documents

  • 2024/01/05
    Dissemination of Corporate Communications
  • 2023/11/09
    Terms of Reference of the Remuneration Committee
  • 2023/11/09
    Terms of Reference of the Nomination Committee
  • 2023/11/09
    Terms of Reference of the Audit Committee
  • 2023/11/09
    List of Directors and Their Roles and Functions
  • 2023/11/09
    Articles of Association
  • 2023/11/09
    Shareholders Communication Policy
  • 2023/11/09
    Procedures for Shareholders to Nominate a Person for Election as a Director of the Company