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Governance File
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
( 17 October 2024 )
Articles of Association
( 17 October 2024 )
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
( 26 August 2024 )
Articles of Association
( 22 March 2024 )
Terms of Reference of Strategy and Sustainability Committee of the Board
( 22 March 2024 )
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
( 22 March 2024 )
Terms of Reference of Audit Committee of the Board
( 06 March 2024 )
List of Directors and their Role and Function
( 30 June 2023 )
Articles of Association
( 26 June 2023 )
List of Directors and Their Role and Function
( 26 June 2023 )
Terms of Reference of Remuneration Committee of the Board
( 09 March 2023 )
List of Directors and Their Role and Function
( 11 November 2022 )
List of Directors and Their Role and Function
( 28 June 2022 )
List of Directors and Their Role and Function
( 18 May 2022 )
List of Directors and Their Role and Function
( 18 June 2021 )
List of Directors and Their Role and Function
( 24 March 2021 )
Articles of Association
( 24 March 2021 )
Procedures for Nomination of Director by Shareholders
( 24 March 2021 )
List of Directors and their Role and Function ( 2020-12-31 )
( 31 December 2020 )
Articles of Association
( 16 May 2019 )
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