About Us
Corporate
Governance

General Meeting Minutes

Please select to view the relevant sections of our General Meeting Minutes.
Board Charter

Board Charter

Director's Code of Ethics

Directors' Code of Ethics

Terms of Reference Audit Committee

Terms of Reference Audit Committee

Whistle Blowing Policy

Whistle Blowing Policy

Anti-Bribery and Corruption Policy

Anti-Bribery and Corruption Policy

Remuneration Policy

Remuneration Policy

Succession Planning Policy

Succession Planning Policy