Corporate governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web siteOpen a new window.
- Shareholders’ Communication PolicyOpen a new window (PDF 170 KB)
- Terms of Reference of the Nomination CommitteeOpen a new window (PDF 108 KB)
- Terms of Reference of Board Safety Review CommitteeOpen a new window (PDF 241 KB)
- Terms of Reference of the Audit CommitteeOpen a new window (PDF 165 KB)
- Terms of Reference of the Board Risk CommitteeOpen a new window (PDF 119 KB)
- List of Directors and their Role and FunctionOpen a new window (PDF 37 KB)
- Board Diversity PolicyOpen a new window(PDF 65KB)
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directorsOpen a new window(PDF 156 KB)
- Code for Securities Transactions by DirectorsOpen a new window(PDF 216 KB)
- Code for Securities Transactions by Relevant EmployeesOpen a new window (PDF 142 KB)
- Terms of Reference of the Remuneration CommitteeOpen a new window(PDF 109 KB)
- Articles of AssociationOpen a new window (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing PolicyOpen a new window (PDF 75KB)
- Remuneration PolicyOpen a new window (PDF 181KB)