30 Dec 2022 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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15 Dec 2022 |
WHISTLEBLOWING POLICY
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17 Jun 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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09 Apr 2021 |
POLICY FOR EMPLOYEES TO RAISE CONCERNS ABOUT POSSIBLE IMPROPRIETIES IN FINANCIAL REPORTING OR INTERNAL CONTROL MATTERS
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01 Jun 2020 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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01 Jun 2020 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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01 Jun 2020 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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01 Jun 2020 |
SHAREHOLDERS COMMUNICATION POLICY
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01 Jun 2020 |
BOARD DIVERSITY POLICY
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01 Jun 2020 |
SUCCESSION PLANNING POLICY
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