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CORPORATE GOVERNANCE

CURRENT POST

Corporate Government Report 2023

Notice of Annual General Meeting

Whistleblowing Policy

Whistleblower Disclosure Form

Whistleblowing Policy (BM version)

Whistleblower Disclosure Form (BM version)

Anti-Bribery & Anti-Corruption Policy

Anti-Bribery & Anti-Corruption Policy (BM version)

Directors’ Fit and Proper Policy

Board Charter

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Code of Ethics & Conduct

Remuneration Policy

Constitution

OLDER POST

Corporate Government Report 2022

Audit Committee Report

Shareholder's Right

Statement of Risk Management and Internal Control

Sustainability Statement

Corporate Governance Overview Statement

Management Discussions and Analysis

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