Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Board Charter
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Anti-Bribery and Corruption Policy
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Board Skills Matrix
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Code of Ethics and Conduct
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Code of Business Ethics
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Corporate Disclosure Policy and Procedures
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External Auditors Assessment Policy
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Fit and Proper Policy
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Whistle-Blowing Policy and Procedure
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Referemce for Audit and Risk Management Committee
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Terms of Reference for Executive Committee
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Terms of Reference for Nomination Committee
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Terms of Reference for Remuneration Committee
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