| List of Directors and Their Role and Function |
| Biographical Details of Directors |
| Terms of Reference of the Audit and Risk Committee |
| Terms of Reference of the Nominating and Corporate Governance Committee |
| Terms of Reference of the Remuneration Committee |
| Bye-Laws of the Company |
| Procedures for Shareholders Nominating Directors for Election in General Meeting of the Company |
| Shareholders Communication Policy |
| Whistleblowing Policy |
| Ant-Fraud and Counter-Corruption Policy |
| Dissemination of Corporate Communications |
