Corporate Governance
- Memorandum and New Articles of Association
- Terms of Reference for the Audit Committee
- Terms of Reference for the Remuneration Committee
- Terms of Reference for the Nomination Committee
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director of the Company
- Terms of Reference for the Board of Directors - Corporate Governance Functions
- Dividend Policy
- Nomination Policy
- Board Diversity Policy
- Shareholders Communication Policy
- Mechanisms to Ensure Independent Views and Input are Available to the Board of Directors
- Anti-Corruption Policy
- Whistleblowing Policy