CHANGE OF AUDITOR | | 72KB | 160 | 2024-02-27 | Download |
Terms of Reference of the Remuneration Committee | | 41KB | 3 | 2023-08-14 | Download |
Terms of Reference of the Nomination Committee | | 38KB | 3 | 2023-08-14 | Download |
Terms of Reference of the Audit Committee | | 53KB | 3 | 2023-08-14 | Download |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES | | 72KB | 678 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 24KB | 686 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 669 | 2023-08-14 | Download |
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE | | 71KB | 683 | 2023-08-14 | Download |
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION | | 176KB | 719 | 2023-08-02 | Download |
Terms of Reference of the Remuneration Committee | | 47KB | 719 | 2023-08-02 | Download |
Terms of Reference of the Audit Committee | | 66KB | 714 | 2023-08-02 | Download |
Terms of Reference of the Nomination Committee | | 48KB | 710 | 2023-08-02 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 725 | 2023-08-02 | Download |
Terms of Reference of the Risk Management Committee | | 34KB | 561 | 2023-08-02 | Download |
Amended and Restated Articles of Association | | 252KB | 50 | 2023-08-02 | Download |
Amended and Restated Memorandum of Association | | 22KB | 52 | 2023-08-02 | Download |