Investor Relations
Corporate Governance
BOARD CHARTER
CODE OF CONDUCT OF BOARD (APPENDIX 1)
MATTERS RESERVED FOR THE BOARD (APPENDIX 2)
AUDIT COMMITTEE TERMS OF REFERENCE
WHISTLE-BLOWING POLICY AND PROCEDURES
SHAREHOLDER COMMUNICATION POLICY
NOMINATING AND REMUNERATION COMMITTEE TERMS OF REFERENCE
REMUNERATION POLICY
ANTI-BRIBERY AND CORRUPTION POLICY (ABC POLICY)
DIRECTORS’ FIT AND PROPER POLICY
CONFLICT OF INTEREST POLICY
CORPORATE GOVERNANCE OVERVIEW STATEMENT
