Date

Document

2024-05-31

Dissemination of Corporate Communications

2022-08-24

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

2020-01-31

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-06-14

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-01-17

BOARD DIVERSITY POLICY

2019-01-17

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2019-01-17

NOMINATION COMMITTEE – TERMS OF REFERENCE

2019-01-17

AUDIT COMMITTEE – TERMS OF REFERENCE

2012-03-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30

MEMORANDUM AND ARTICLES OF ASSOCIATION

2012-03-29

SHAREHOLDERS COMMUNICATION POLICY

2012-03-29

REMUNERATION COMMITTEE – TERMS OF REFERENCE