Home 》 INVESTOR RELATIONS
Date Subject Download
2016-10-12 List of Directors and their Role and Function Download
2016-10-12 Procedures for Shareholders to propose a person for election as a Director Download
2016-10-12 Amended and Restated Memorandum and Articles of Association Download
2016-10-12 Terms of Reference - Audit Committee Download
2016-10-12 Terms of Reference - Remuneration Committee Download
2016-10-12 Terms of Reference - Nomination Committee Download
2016-10-12 Company Information Sheet Download

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