Policy Disclosures

(A) POLICIES

Board CharterDownload

Anti-Bribery and Corruption PolicyDownload

Board Skills MatrixDownload

Code of Ethics and ConductDownload

Code of Business EthicsDownload

Corporate Disclosure Policy and ProceduresDownload

External Auditors Assessment PolicyDownload

Fit and Proper PolicyDownload

Whistle-Blowing Policy and ProcedureDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Referemce for Audit and Risk Management CommitteeDownload

Terms of Reference for Executive CommitteeDownload

Terms of Reference for Nomination CommitteeDownload

Terms of Reference for Remuneration CommitteeDownload