(A) POLICIES

Conflict of Interest PolicyDownload

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Anti-Bribery and Corruption PolicyDownload

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Board CharterDownload

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Board Skills MatrixDownload

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Code of Business EthicsDownload

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Code of Ethics and ConductDownload

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Corporate Disclosure Policy and ProceduresDownload

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External Auditors Assessment PolicyDownload

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Fit and Proper PolicyDownload

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Whistle-Blowing Policy and ProcedureDownload

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(B) TERMS OF REFERENCE

Terms of Reference of the Audit and Risk Management CommitteeDownload

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Terms of Reference of the Executive CommitteeDownload

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Terms of Reference of the Nomination CommitteeDownload

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Terms of Reference of the Remuneration CommitteeDownload

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