(A) POLICIES

Directors and Senior Management's Remuneration PolicyDownload

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Diversity PolicyDownload

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Directors’ Fit and Proper PolicyDownload

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Board CharterDownload

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Anti-Bribery and Corruption PolicyDownload

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Employee Code of ConductDownload

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Ethics And Compliance Whistleblowing Policy And ProceduresDownload

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Personal Data Protection Act PolicyDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference - Audit CommitteeDownload

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Terms of Reference - Nomination CommitteeDownload

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Terms of Reference - Remuneration CommitteeDownload

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Terms of Reference - Risk Management and Sustainability CommitteeDownload

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