Announcement
| Document | Release Date | Download |
|---|---|---|
| DATE OF BOARD MEETING | 2018-02-02 | |
| TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE | 2018-02-01 | |
| TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | 2018-02-01 | |
| TERMS OF REFERENCE OF THE NOMINATION COMMITTEE | 2018-02-01 | |
| TERMS OF REFERENCE OF THE AUDIT COMMITTEE | 2018-02-01 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 2018-02-01 | |
| COMPANY INFORMATION SHEET | 2018-02-01 | |
| AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION | 2018-02-01 |