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TERMS OF REFERENCE OF THE AUDIT COMMITTEE
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Insider Dealing Policy
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AGM
Home
About Us
Board of Director
Corporate Information
Announcements
Quarterly Reports
Annual Reports
Circular/Notice to Shareholders
Share Price
Company Policies
Board Charter
Corporate Disclosure Policies and Procedures
Code of Ethics
Code of Conduct
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE
Whistleblowing Policy
Diversity Policy
Sustainability Policy
Succession Planning Policy
Risk Management Policy
Related Party Transactions Policy
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Insider Dealing Policy
Directors and Senior Management’s Remuneration Policy
Directors’ Assessment Policy
Anti-Bribery and Anti-Corruption Policy and Procedure
Directors’ Fit And Proper Policy
Contact Us
AGM
General Meeting
20th Annual General Meeting
Notice of 20th AGM
download here
Proxy Form
download here
Administrative Guide
download here
