CHANGE OF AUDITOR | | 72KB | 393 | 2024-02-27 | Download |
Terms of Reference of the Remuneration Committee | | 41KB | 4 | 2023-08-14 | Download |
Terms of Reference of the Nomination Committee | | 38KB | 4 | 2023-08-14 | Download |
Terms of Reference of the Audit Committee | | 53KB | 4 | 2023-08-14 | Download |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES | | 72KB | 910 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 24KB | 922 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 907 | 2023-08-14 | Download |
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE | | 71KB | 918 | 2023-08-14 | Download |
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION | | 176KB | 957 | 2023-08-02 | Download |
Terms of Reference of the Remuneration Committee | | 47KB | 959 | 2023-08-02 | Download |
Terms of Reference of the Audit Committee | | 66KB | 940 | 2023-08-02 | Download |
Terms of Reference of the Nomination Committee | | 48KB | 944 | 2023-08-02 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 959 | 2023-08-02 | Download |
Terms of Reference of the Risk Management Committee | | 34KB | 562 | 2023-08-02 | Download |
Amended and Restated Articles of Association | | 252KB | 51 | 2023-08-02 | Download |
Amended and Restated Memorandum of Association | | 22KB | 53 | 2023-08-02 | Download |