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Terms of Reference of the Remuneration Committee
2023-01-13
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2020-01-10
COMPANY INFORMATION SHEET
2020-01-10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-01-10
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2020-01-10
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2020-01-10
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2020-01-10
BOARD DIVERSITY POLICY
2020-01-10
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2020-01-10
SHAREHOLDERS COMMUNICATION POLICY
2020-01-10