(A) POLICIES

Anti-Bribery & Corruption Policy

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Board Charter

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Corporate Disclosure Policy & Procedures

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Code of Conduct & Ethics

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Fit & Proper Policy

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Remuneration Policies & Procedures

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Sustainability Policy

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Whistleblowing Policy

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(B) TERMS OF REFERENCE

Audit and Risk Management Committee Terms of References

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Nomination Committee Terms of References

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Remuneration Committee Terms of References

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