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Corporate Governance

(A) POLICIES

Quality Policy Statement
Conflict of Interest Policy
Corporate Governance Report 2024
Sponsorship and Donation Policy
Health, Safety, Security and Environmental Policy Statement
Anti-Bribery and Anti-Corruption Policy For Third Parties
Whistleblowing Polices and Procedures
Sustainability Policy
Human Rights Policy
Fit and Proper Policy
Environmental Policy
Code of Conduct and Ethics
Board Charter

(B) TERMS OF REFERENCE

Terms of Reference of Nomination and Remuneration Committee
Terms of Reference of Audit and Risk Management Committee