CHANGE OF AUDITOR | | 72KB | 2055 | 2024-02-27 | Download |
Terms of Reference of the Remuneration Committee | | 41KB | 16 | 2023-08-14 | Download |
Terms of Reference of the Nomination Committee | | 38KB | 18 | 2023-08-14 | Download |
Terms of Reference of the Audit Committee | | 53KB | 18 | 2023-08-14 | Download |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES | | 72KB | 2282 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 24KB | 2287 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 2255 | 2023-08-14 | Download |
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE | | 71KB | 2381 | 2023-08-14 | Download |
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION | | 176KB | 2426 | 2023-08-02 | Download |
Terms of Reference of the Remuneration Committee | | 47KB | 2320 | 2023-08-02 | Download |
Terms of Reference of the Audit Committee | | 66KB | 2297 | 2023-08-02 | Download |
Terms of Reference of the Nomination Committee | | 48KB | 2283 | 2023-08-02 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 2328 | 2023-08-02 | Download |
Terms of Reference of the Risk Management Committee | | 34KB | 573 | 2023-08-02 | Download |
Amended and Restated Articles of Association | | 252KB | 63 | 2023-08-02 | Download |
Amended and Restated Memorandum of Association | | 22KB | 69 | 2023-08-02 | Download |