Corporate Governance Audit Committee Terms of Reference 27 Feb 2019 27 Feb 2018 18 Jan 2018 Nomination Committee Terms of Reference 27 Feb 2018 18 Jan 2018 Remuneration Committee Terms of Reference 3 Nov 2022 27 Feb 2018 18 Jan 2018 Board Charter List of Directors and their roles and function 18 Jan 2018 Code of Ethics Code of Ethics 18 Jan 2018 Memorandum and Articles of Association Second Amended and Restated Memorandum and Articles Of Association 30 May 2022 Amended and Restated Memorandum and Articles Of Association 18 Jan 2018 Procedures for Shareholders to Propose a Director Procedures for the Shareholders to propose a person other than a retiring Director for election as a Director 18 Jan 2018 Dividend Policy Dividend Policy Whistle-blowing Policy and Procedures Whistle-blowing Policy and Procedures Anti-Corruption and Bribery Policy Anti-Corruption and Bribery Policy
