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Governance Documents

Dissemination of Corporate Communications Download
List of Directors and their Roles and Functions Download
Terms of Reference of the Remuneration Committee Download
Terms of Reference of the Nomination Committee Download
Terms of Reference of the Audit Committee Download
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (a “Director”) Download
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