Corporate Governance
| Document | Release Date | Download |
|---|---|---|
| Documents on Display | 2024-11-05 | |
| AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | 2023-02-22 | |
| TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | 2018-11-06 | |
| TERMS OF REFERENCE OF THE NOMINATION COMMITTEE | 2018-11-06 | |
| TERMS OF REFERENCE OF THE AUDIT COMMITTEE | 2018-11-06 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 2018-11-06 | |
| AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION | 2018-11-06 | |
| PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF EDICO HOLDINGS LIMITED (THE ‘‘COMPANY’’) | 2018-02-01 |