Constitutional Documents

• BYE-LAWS - 19 May 2023
• BYE-LAWS - 13 Jul 2012
• BYE-LAWS - 29 Mar 2012

Corporate Governance Documents

• List of Directors and their Role and Function
• Audit Committee - Terms of Reference
• Remuneration Committee - Terms of Reference
• Nomination Committee - Terms of Reference
• Risk Management Committee - Terms of Reference
• Shareholders Communication Policy
• Procedures for Proposing a Person for Election as a Director
• Anti-corruption Policy
• Whistleblowing Policy

Environmental, Social and Governance Report

• Environmental, Social and Governance Report 2025
• Environmental, Social and Governance Report 2024
• Environmental, Social and Governance Report 2023
• Environmental, Social and Governance Report 2022
• Environmental, Social and Governance Report 2021
• Environmental, Social and Governance Report 2020
• Environmental, Social and Governance Report 2019
• Environmental, Social and Governance Report 2018
• Environmental, Social and Governance Report 2017
• Environmental, Social and Governance Report 2016

Others

• Information on The Contractual Arrangements