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HomeCorporate DocumentsCorporate Documents

Corporate Documents

DateTitle
2025-09-12 Constitutional Documents - Third Amended and Restated Memorandum and Articles of Association
2025-03-18 Announcements and Notices - [Term of reference of other Board Committee]
2023-12-29 Procedure of New Arrangements on Dissemination of Corporate Communications
2023-09-15 Constitional Documents -Second Amended and Restated Memorandum and Articles of Association
2022-12-30 Shareholder Communication Policy
2022-12-30 Whistleblowing Policy
2022-12-30 Anti-Corruption Policy
2023-01-06 Terms of Reference of the Remuneration Committee
2018-12-27 Board Diversity Policy
2018-12-27 Terms of Reference of the Remuneration Committee
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