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Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

07 / 12 / 2017

December

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

06 / 12 / 2017

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

06 / 12 / 2017

Terms of Reference for Remuneration Committee

Announcements and Notices - [Terms of Reference of the Nomination Committee]

06 / 12 / 2017

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Announcements and Notices - [Terms of Reference of the Audit Committee]

06 / 12 / 2017

Terms of Reference for Audit Committee

Procedures for Nomination of Directors by Shareholders

06 / 12 / 2017

Constitutional Documents

06 / 12 / 2017

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Company Information Sheet (GEM)

06 / 12 / 2017

COMPANY INFORMATION SHEET

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