Corporate Governance
2023-09-07 Amended and Restated Articles of Association
2018-12-17 Terms of Reference of the Compliance Committee
2018-12-17 Terms of Reference of the Remuneration Committee
2018-12-17 Terms of Reference of the Nomination Committee
2018-12-17 Terms of Reference of the Audit Committee
2016-04-28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-04-28 Company Information Sheet
2016-03-23 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-03-23 Company Information Sheet
2015-12-14 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
2015-11-17 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-11-17 Company Information Sheet
2015-10-27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-10-27 Company Information Sheet
2015-09-17 Company Information Sheet
2014-11-17 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
2014-07-17 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
2014-07-17 COMPANY INFORMATION SHEET
2014-07-17 ARTICLES OF ASSOCIATION
2014-07-17 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-07-17 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2014-07-17 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2014-07-17 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2014-07-17 TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE