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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
Corporate Governance
Announcements
Circulars
Financial Reports
Prospectus