Corporate Governance

Board Charter


Download Board Charter

Terms of Reference of Audit Committee


Download Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee


Download Terms of Reference of Nomination Committee

Extract of the Minutes of EGM 25/08/2017


Download Extract of the Minutes of EGM 25/08/2017

Polling results – EGM


Download Polling results – EGM

Extract of the Minutes of the 14th AGM 25/08/2017


Download Extract of the Minutes of the 14th AGM 25/08/2017

Polling results – AGM


Download Polling results – AGM