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.