Annual Report
Policy Disclosure
Term of Reference of Nomination Committee Download
Term of Reference of Audit Committee Download
Term of Reference of Remuneration Committee Download
Term of Reference of Risk Management Committee Download
Board Diversity Policy Download
Procedure to Appointment of Directors and Senior Management Staff Download
Remuneration Policy Download
Succession Planning Policy Download
Corporate Disclosure Policy Download
Code of Conduct Download
Board Charter Download
Whistleblowing Policy Download
Anti-Bribery & Anti-Corruption Policy Download
Summary of key Matters Discussed At General Meetings
Nineteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 26 November 2019.
Eighteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 22 November 2018.
Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 5 March 2018.
Seventeenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2017.
Sixteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2016.