CG Notices
  • List of Directors and their Role and Function

    Release date:2017-05-26
  • Risk Management Committee - Terms of Reference

    Release date:2017-05-09
  • PROCEDURES FOR SHAREHOLDERS TO NOMINATE CANDIDATE FOR ELECTION AS DIRECTOR

    Release date:2017-04-13
  • SHAREHOLDERS COMMUNICATION POLICY

    Release date:2017-04-13
  • Articles of Association

    Release date:2017-03-14
  • Audit Committee - Terms of Reference

    Release date:2017-03-14
  • Nomination Committee - Terms of Reference

    Release date:2017-03-14
  • Remuneration Committee - Terms of Reference

    Release date:2017-03-14

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