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Whistleblowing Policy(Download A
Anti-corruption policy(Download A
Shareholders’ Communication Policy(Download A
Board Diversity Policy(Download A
Second Amended and Restated Memorandum and Articles of Association(Download A
Terms of Reference of the Nomination Committee(Download A
Terms of reference of the Audit Committee(Download A
List of Directors and their Role and Function(Download A
Terms of reference of the Remuneration Committee(Download A
Procedures for queries on the Board of Directors(Download A
Shareholder nominates a candidate to stand for election as a director at an Annual General Meeting (“AGM”) (Download A
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