Group Policies and Governance Documents
We have in place policies and procedures that embedded our values and commitments in key aspects of our operation. The Company’s key policies and guidelines are :
- List of Directors and their Role and Function
- Terms of Reference of Audit Committee
- Terms of Reference of Remuneration Committee
- Terms of Reference of Nomination Committee
- Terms of Reference of Board of Directors
- Terms of Reference of Executive Committee
- Shareholders’ Rights
- Shareholders Communication Policy
- Whistleblowing Policy
- Memorandum of Association and New Bye-Laws
- Board Diversity Policy
- Anti-corruption Policy
- Dividend Policy
- Nomination Policy
- Dissemination of Corporate Communications by Electronic Means