Toggle navigation
IR Menu
IR Home
Corporate Information
Governance & Meetings
Financial Information
Stock Information
Investor Centre & Reports
Investor Resources
Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
ANTI-BRIBERY AND CORRUPTION POLICY
Download
View
BOARD CHARTER
Download
View
DIRECTORS' CODE OF CONDUCT
Download
View
DIRECTORS FIT AND PROPER POLICY
Download
View
INTERNAL AUDIT FUNCTION
Download
View
INVESTOR RELATIONS POLICY
Download
View
REMUNERATION POLICY
Download
View
SUITABILITY AND INDEPENDENCE OF EXTERNAL AUDITORS
Download
View
RISK MANAGEMENT AND INTERNAL CONTROL FRAMEWORK
Download
View
WHISTLE BLOWING POLICY
Download
View
(B) TERMS OF REFERENCE
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Download
View
TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE
Download
View
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Download
View