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Investor Relations

  • Corporate Information
    • Chairman’s Statement
    • Board of Directors
    • Corporate Structure
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    • Financial Quarterly Report
    • Annual Report
  • Corporate Governance
  • AGM/EGM Key Matters
  • Circular / Notice
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Corporate Governance Email This Print This


Corporate Governance Overview Statement

Corporate Governance Report

Board Charter

Anti Corruption Policy

Code of Conduct

Whistle Blowing Policy

Directors' Fit and Proper Policy

Terms of Reference - Nomination Committee

Terms of Reference - Audit Committee

Terms of Reference - Remuneration Committee

 

 

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