Terms of Reference of the Audit Committee (revised)

Procedures for shareholders to propose a person for election as a Director

Amended and Restated Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Corporate Governance Committee

List of Directors and their Roles and Functions

Procedures for shareholders to propose a person for election as a Director

Shareholders Communication Policy