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PROJECT 2

CORPORATE

GOVERNANCE

Board

Charter

Audit & Risk

Committee

Nomination

Committee

 Terms of Reference 

Minutes of AGM

2017 AGM Minutes

2018 AGM Minutes

2019 AGM Minutes

2020 AGM Minutes

2021 AGM Minutes

2022 AGM Minutes

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  Code of Ethics & Conduct

Whistleblowing

Policy

Anti-Bribery and Corruption Policy

Directors’ Fit and Proper Policy

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