Information Disclosure
10/08/2020 DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
COMPANY INFORMATION SHEET
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Formal Notices

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