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List of Directors and Their Roles and Functions
List of Directors and Their Roles and Functions
Terms of Reference of Board Committees
The Nomination Committee Terms of Reference
The Remuneration Committee Terms of Reference
The Audit Committee Terms of Reference
Memorandum of Association
Articles of Association
Shareholders’ Right
Procedures for Shareholders to Nominate a Person for Election as Director
Policies
Anti-Corruption Policy
Whistleblowing Policy
Lost Share Certificates
Notice of Cancellation of Original Share Certificate and Issue of New Certificate (16 March 2023) - Issue
Notice of Intention to Issue New Share Certificate (1 Dec 2022)
Notice of Cancellation of Original Share Certificate and Issue of New Certificate (17 Sep 2019) - Issue