
Policy Disclosure
Anti-Bribery & Anti-Corruption Policy Download
Board Charter Download
Board Diversity Policy Download
Corporate Disclosure Policy Download
Directors’ Code of Conduct Download
Directors’ Fit and Proper Policy Download
External Auditors’ Selection Policy Download
Procedure for the Appointment of Directors and Senior Management Staff Download
Related Party Transaction Policy Download
Remuneration Policy Download
Succession Planning Policy Download
Term of Reference of Audit Committee Download
Term of Reference of Nomination and Remuneration Committee Download
Term of Reference of Risk Management and Sustainability Committee Download
Whistleblowing Policy Download