Communications with Shareholders and Investors


Date Title Download
2016-03-10 TERMS OF REFERENCE OF AUDIT COMMITTEE
2016-03-10 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2016-03-10 List of Directors and their Roles and Functions
2016-03-10 Shareholders Communication Policy
2016-03-10 BOARD DIVERSITY POLICY
2016-03-10 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (Adopted by a special resolution passed and effected on 19 February, 2016)
2016-03-10 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2016-02-29 Listing Documents - [Offer for Subscription] GLOBAL OFFERING (6635KB, PDF)