Announcements & Circulars Financial Reports Listing Documents Corporate Governance Investor Relations Contacts SHAREHOLDERS COMMUNICATION POLICY LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS TERMS OF REFERENCE FOR REMUNERATION COMMITTEE TERMS OF REFERENCE FOR NOMINATION COMMITTEE TERMS OF REFERENCE FOR AUDIT COMMITTEE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY ADOPTED BY THE BOARD ON 4 MAY 2018