(A) POLICIES

Anti-Corruption and Bribery PolicyDownload

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Board CharterDownload

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Code of Conduct and EthicsDownload

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Corporate Disclosure PolicyDownload

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Directors’ Fit and Proper PolicyDownload

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Gender Diversity Policy and TargetDownload

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Remuneration Policy and ProceduresDownload

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Shareholder's Rights Relating to General MeetingDownload

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Stakeholders Communication PolicyDownload

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Whistleblowing PolicyDownload

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(B) TERMS OF REFERENCE

Term of Reference of Audit and Risk Management CommitteeDownload

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Term of Reference of Nomination CommitteeDownload

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Term of Reference of Remuneration CommitteeDownload

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