Corporate Governance & Policies

Audit Committee – Term of Reference (Reviewed as at 17 Apr 2020)
Board Charter (Reviewed as at 17 Apr 2020)
Risk Management Committee- Term of Reference (Reviewed as at 20 Aug 2018)
Remuneration Committee – ToR and Policies Procedures (Reviewed as at 17 Apr 2020)
Nomination Committee – ToR and Policies and Procedures (Reviewed as at 17 Apr 2020)

Directors’ Tenure Policy (Reviewed as at 04 Apr 2018)
Anti-Corruption Policy (Reviewed as at 17 Apr 2020)
Code of Conduct and Ethics for Directors (Reviewed as at 04 Apr 2018)
Whistle Blowing Policy (Reviewed as at 17 Apr 2020)
Dividend Policy (Reviewed as at 16 Mar 2018)
Investor Relations Policy (Reviewed as at 16 Mar 2018)

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