- ·Procedures for Shareholders to nominate Directors 2015-11-05
- ·List of Directors and their Roles and Functions 2015-11-05
- ·Terms of Reference of Remuneration Committee 2015-11-05
- ·Terms of Reference of Nomination Committee 2015-11-05
- ·Terms of Reference of Audit Committee 2015-11-05
- ·AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2015-11-05
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