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Corporate Governance
CORPORATE GOVERNANCE
Annual Report
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GENERAL MEETINGS
15th Annual General Meeting ("AGM")
14th Annual General Meeting ("AGM")
15th Annual General Meeting ("AGM")
15th Annual General Meeting (“AGM”)
(Meeting date: 12 December 2025)
Annual Report 2025
Notice of 15th AGM
Proxy Form for 15th AGM
Letter to Shareholders – 15th AGM
Requisition form for printed copy of 15th AGM documents
E-voucher 2025
14th Annual General Meeting ("AGM")
14th Annual General Meeting (“AGM”)
(Meeting date: 4 December 2024)
Errata and Notice of 14th AGM (Revised)
Proxy Form (Revised)
Letter to Shareholders
Requisition Form for printed copy of document(s)
Audited Financial Statements FY2024
Additional Information on Audited Financial Statements FY2024
Outcome of 14th AGM
Charters, Terms of Reference and Policies
Charter and Terms of Reference
Board Charter
Terms of Reference – Audit & Risk Management Committee
Terms of Reference – Nomination Committee
Terms of Reference – Remuneration Committee
Policy
Anti-Bribery & Corruption Policy
Directors’ Fit and Proper Policy
Dividend Policy
Gender Diversity Policy
Privacy Policy
Related Party Transactions Policy
Remuneration Policy for Directors and Senior Management
Risk Management and Internal Control Policy
Sustainability Policy
Whistleblowing Policy
