Corporate Governance


Policy Disclosures

 

Shareholders Meeting

Board Charter

Audit Committee Terms of Reference

Risk Committee Terms of Reference

Remuneration Committee Terms of Reference

Nomination Committee Terms of Reference

Anti-Bribery & Anti-Corruption Policy

Whistleblowing Policy and Procedures

Code of Conduct and Ethics

Directors' Fit and Proper Policy
MINUTE MEETING : 2ND AGM MINUTE
MINUTE MEETING : 1ST EGM MINUTE