Memorandum and Articles of Association
Articles of Associations Download
Memorandum of Association Download
Charters
Charter of Board of Directors Download
Charter of Audit and Corporate Governance Committee Download
Charter of Nomination and Remuneration Committee Download
Charter of Internal Audit Department Download
Corporate Policies
Code of Conduct Download
Information Technology Security Policy Download
Whistleblowing Policy Download
Risk Management Policy Download
Related Party Transaction Policy Download
Policy on Prevention of Conflict of Interest Download
Policy on Corporate Social Responsibility Download
The Material, Non-Public Information Control and Securities Trading Policies Download
Anti Bribery and Anti Corruption Download
Code of Ethics Download
Counter-Terrorist Financing Policy Download
Anti-Money Laundering Policy Download
Sustainability Management Policy Download
Scope of Power, Duties and Responsibilities
Scope of Power, Duties and Responsibilities of Chief Executive Officer Download
Scope of Power, Duties and Responsibilities of Companys Secretary Download