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TERMS OF REFERENCE FOR AUDIT COMMITTEE
Release Date: 31 Dec 2015

Terms of Reference of The Nomination Committee
Release Date: 31 Mar 2014

TERMS OF REFERENCE FOR AUDIT COMMITTEE
Release Date: 31 Mar 2014

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 02 Jan 2013

MEMORANDUM OF ASSOCIATION
Release Date: 30 Mar 2012

BYE-LAWS
Release Date: 30 Mar 2012

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 30 Mar 2012

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Release Date: 30 Mar 2012

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Release Date: 30 Mar 2012

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Release Date: 30 Mar 2012

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Release Date: 28 Mar 2012