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 siteBuka jendela baru.
- Shareholders’ Communication PolicyBuka jendela baru (PDF 170 KB)
- Terms of Reference of the Nomination CommitteeBuka jendela baru (PDF 108 KB)
- Terms of Reference of Board Safety Review CommitteeBuka jendela baru (PDF 241 KB)
- Terms of Reference of the Audit CommitteeBuka jendela baru (PDF 122 KB)
- Terms of Reference of the Board Risk CommitteeBuka jendela baru (PDF 119 KB)
- List of Directors and their Role and FunctionBuka jendela baru (PDF 37 KB)
- Board Diversity PolicyBuka jendela baru(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 directorsBuka jendela baru(PDF 156 KB)
- Code for Securities Transactions by DirectorsBuka jendela baru(PDF 216 KB)
- Code for Securities Transactions by Relevant EmployeesBuka jendela baru (PDF 142 KB)
- Terms of Reference of the Remuneration CommitteeBuka jendela baru(PDF 109 KB)
- Articles of AssociationBuka jendela baru (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing PolicyBuka jendela baru (PDF 75KB)
- Remuneration PolicyBuka jendela baru (PDF 181KB)