Policy Disclosure

Board Charter Download

Term of Reference of Nomination and Remuneration Committee Download

Term of Reference of Audit Committee Download

Term of Reference of Risk Management and Sustainability Committee Download

Board Diversity Policy Download

Remuneration Policy Download

Succession Planning Policy Download

Corporate Disclosure Policy Download

Whistleblowing Policy Download

Anti-Bribery & Anti-Corruption Policy Download

Directors’ Code of Conduct Download

Procedure for the Appointment of Directors and Senior Management Staff Download