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20 July 2017

Amended and Restated Memorandum and Articles of Association

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20 July 2017

Terms of Reference of the Audit Committee

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20 July 2017

Terms of Reference of the Nomination Committee

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20 July 2017

Terms of Reference of the Remuneration Committee

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20 July 2017

Terms of Reference of the Corporate Governance Committee

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20 July 2017

List of Directors and their Roles and Functions

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20 July 2017

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

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20 July 2017

Shareholders Communication Policy

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27 December 2017

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

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21 December 2018

Terms of Reference of the Audit Committee (revised)

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8 October 2020

List of Directors and their Roles and Functions

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29 October 2020

List of Directors and their Roles and Functions

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