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Corporate Governance

Corporate Governance

Date

Document Name

File Size

31-12-2018

Terms Of Reference For The Audit Committee

317.31 kB

31-12-2018

Terms Of Reference For The Nomination Committee

298.29 kB

01-06-2018

List of Directors and their Roles and Functions

41.59 kB

09-03-2018

List of Directors and their Roles and Functions

37.90 kB

12-10-2017

Company Information Sheet

205.16 kB

12-10-2017

List of Directors and their Role and Functions

378.19 kB

12-10-2017

Terms of Reference of Audit Committee

527.11 kB

12-10-2017

Terms of Reference of Remuneration Committee

499.10 kB

12-10-2017

Terms of Reference of Nomination Committee

611.22 kB

12-10-2017

Procedures for Shareholders to Propose a Director

150.74 kB