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Corporate Governance
CORPORATE GOVERNANCE
GENERAL MEETINGS
14th Annual General Meeting ("AGM")
Outcome of Previous AGM & EGM
14th Annual General Meeting ("AGM")
14th Annual General Meeting (“AGM”)
(Held on 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
Outcome of Previous AGM & EGM
Outcome
Outcome of EGM (31 July 2024)
Outcome of EGM (28 Dec 2023)
Outcome of 13th AGM
Outcome of 12th AGM
Outcome of 11th AGM
Outcome of 10th 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
