Investors

Corporate Governance Document Library

• Remuneration Committee-Terms of Reference   (.pdf 240.59 KB)

• Policy on Engagement of the External Auditors in providing Non-Audit Services to the Group  (.pdf 423.71 KB)

• Nomination Committee-Terms of Reference  (.pdf 234.92 KB)

• Matters Reserved for the Board  (.pdf 278.64 KB)

• Audit Committee-Terms of Reference   (.pdf 293.34 KB)

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