Corporate Governance Documents Release Date Download TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 20/12/2022 Download AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 17/08/2022 Download LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30/10/2019 Download TERMS OF REFERENCE OF THE AUDIT COMMITTEE 03/01/2019 Download Remuneration Policy 06/11/2018 Download AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 09/02/2018 Download PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR 09/02/2018 Download LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 09/02/2018 Download TERMS OF REFERENCE OF THE AUDIT COMMITTEE 09/02/2018 Download TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 09/02/2018 Download TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 09/02/2018 Download SHAREHOLDERS COMMUNICATION POLICY 09/02/2018 Download BOARD DIVERSITY POLICY 09/02/2018 Download
