Corporate Governance Document
List of Directors and their Role and Function
30 September, 2024
Board Diversity Policy
23 February, 2023
Director and Senior Management Remuneration Policy
23 February, 2023
Anti-Corruption and Fraud Policy
12 October, 2022
Whistleblowing Policy
23 March, 2023
Terms of Reference of Remuneration Committee
30 December, 2022
Memorandum and Articles of Association
23 May, 2022
Procedures for Shareholders to propose a person for election as a Director
29 February, 2012
Nomination Policy
22 June, 2010
Dividend Policy
31 May, 2010
Terms of Reference of Audit Committee
1 January, 2016
Terms of Reference of Nomination Committee
29 February, 2012
Information Disclosure Policy
19 March, 2013