Directors     |      Company's Constitutional Document     |      Terms of Reference of Board Committees     |      Policies and Procedures

1. Directors

1 - 001      List of Directors (15 August 2023)

2. Company's Constitutional Document

2 - 001      Amended and Re-stated Memorandum and Articles of Association

3. Terms of Reference of Board Committees

3 - 001      Terms of Reference of the Nomination Committee

3 - 002      Terms of Reference of the Audit Committee

3 - 003      Terms of Reference of the Remuneration Committee