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Corporate Governance
Reporting Policy
2023-03-24
Form of Proxy for use at the Annual General Meeting of the Company to be held on 23 June 2020 (or an
2020-03-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-03-31
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR
2019-09-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-09-05
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
2019-09-05
THE NOMINATION COMMITTEE TERMS OF REFERENCE
2019-09-05
THE AUDIT COMMITTEE TERMS OF REFERENCE
2019-09-05
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2019-09-05
The Audit Committee Terms Of Reference
2018-12-27
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