Corporate Governance

   Memorandum of Association and Bye-Laws. Please click here to download .

List of Directors and their role and function. Please click here to download.

   Terms of Reference – Audit Committee. Please click here to download.

Terms of Reference – Nomination Committee. Please click here to download.

Terms of Reference – Remuneration Committee. Please click here to download.

Terms of Reference – Compliance Committee. Please click here to download.

     Procedures for Shareholders to Propose a Person for Election as a Director. Please click here to download.

     Board Diversity Policy. Please click here to download.

     Dividend Policy. Please click here to download.

     Inside Information Policy. Please click here to download.

     Nomination Policy. Please click here to download.

     Whistleblowing Policy. Please click here to download.