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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