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 the Audit Committee
• Terms of Reference of the Remuneration Committee
• Terms of Reference of the Nomination Committee
• Terms of Reference of the Board of Directors
• Terms of Reference of the 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