Board of Directors
Governance
Committee Composition
Wise Ally
Amended and restated memorandum and articles of association (adopted on 1 June 2022)
Terms of reference of the audit committee
Terms of reference of the nomination committee
Terms of reference of the remuneration committee
Procedures for shareholder to propose a person for election as a director of the company
Revised whistle-blowing policy (adopted on 1 June 2022)
New anti-corruption policy (adopted on 1 June 2022)
Shareholder Communication Policy
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