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Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
December
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee
Procedures for Nomination of Directors by Shareholders
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET