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.

     Whistleblowing Policy. Please click here to download.