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Terms of Reference of the Audit Committee
Terms of Reference

Terms of Reference of the Remuneration Committee
Terms of Reference

Terms of Reference of the Nomination Committee
Terms of Reference

Memorandum and Articles of Association
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List of Directors and Their Roles and Functions
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Establishment of and Appointments to the Nomination Committee
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Procedures for Shareholders to Propose a Person for Election as a Director
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Arrangement of Electronic Dissemination of Corporate Communications

Non-registered Shareholders
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Registered Shareholders
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