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Investor Relations
Share Price
Notice and Annoucement
Financial Report
Corporate Governance
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Corporate Governance
File
Time
Size
Type
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-6-8
188KB
TERMS OF REFERENCE OF AUDIT COMMITTEE
2015-12-31
163KB
BOARD DIVERSITY POLICY
2014-8-4
12KB
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2014-8-4
141KB
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2014-8-4
134KB
MEMORANDUM AND ARTICLES OF ASSOCIATION
2014-8-4
4011KB
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