Corporate Governance  
 
   
     
  Javascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.comJavascript DHTML Tree Menu Powered by dhtml-menu-builder.com  
 
 


Corporate Governance



   
   

ANTIBRIBERY CORRUPTION POLICY

 

BOARD CHARTER

 

CODE OF CONDUCT BUSINESS ETHICS FOR DIRECTOR & EMPLOYEES

 

AGM - ADMINISTRATIVE GUIDE

 

AGM - PROXY FORM

 

AGM - REQUEST FORM

 

POLICIES AND PROCEDURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT

 

SHAREHOLDER'S COMMUNICATION POLICY

 

STATEMENT OF CORPORATE GOVERNANCE

 

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

 

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

 

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

 

CORPORATE DISCLOSURE POLICY AND PROCEDURE

 

SUMMARY OF 46TH AGM

 

WHISTLEBLOWING POLICY