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CORPORATE GOVERNANCE

  • Announcement & Circulars
  • Corporate Governance
  • Financial Report
  • Dissemination of Corporate Documents

CORPORATE GOVERNANCE

  • Investor Relations >
  • Corporate Governance
  • Constitutional Document & Corporate Changes
    • Directors' Nomination Procedures
    • Memorandum and Articles of Association(M&A)
    • List of Directors and their Role and Function.
  • Shareholders Communication Policy
    • Replacement of Lost Share Certificates
  • Board Committee
    • Audit Committee and its Terms of Reference
    • Remuneration Committee and its Terms of Reference
    • Nomination Committee and its Terms of Reference