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    • Announcement & Circulars
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Corporate Governance

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Corporate Governance

Date
Document Name
File Size
31-12-2018
Terms Of Reference For The Audit Committee
317.31 kB
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Details
31-12-2018
Terms Of Reference For The Nomination Committee
298.29 kB
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Details
01-06-2018
List of Directors and their Roles and Functions
41.59 kB
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Details
09-03-2018
List of Directors and their Roles and Functions
37.90 kB
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Details
12-10-2017
Company Information Sheet
205.16 kB
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Details
12-10-2017
List of Directors and their Role and Functions
378.19 kB
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Details
12-10-2017
Terms of Reference of Audit Committee
527.11 kB
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Details
12-10-2017
Terms of Reference of Remuneration Committee
499.10 kB
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Details
12-10-2017
Terms of Reference of Nomination Committee
611.22 kB
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Details
12-10-2017
Procedures for Shareholders to Propose a Director
150.74 kB
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Details
 
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