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Nominating and Remuneration Commitee’s Terms of Reference

Audit and Risk Management Commitee’s Terms of Reference

Code of Business Conduct and Ethics

Corporate Disclosure Policy

Stakeholders Communication Policy

Board Policy on Continuing Education Policy

Remuneration Policy for Directors and Senior Management

Board Diversity Policy

Whistle-Blowing Policy

Anti-Bribery and Anti-Corruption Policy

Fit and Proper Person Policy

Personal Data Protection Policy

Conflict of Interest Policy

Corporate Governance Report

Corporate Governance Report 2022

Corporate Governance Report 2021

Corporate Governance Report 2020

Corporate Governance Report 2019

Corporate Governance Report 2018

Notice of Annual General Meeting (AGM)

AGM 2021 (Addendum)

General Meetings (Q&A Summary and Minutes of Annual General Meetings)

Minutes of the 7th Annual General Meeting – 22 December 2022

Q&A Summary – 22 December 2021

Q&A Summary – 22 December 2020

Q&A Summary – 20 December 2019

Q&A Summary – 27 December 2018

Q&A Summary – 20 December 2017