Policy Disclosures

The Board of Directors remains committed to subscribe to the principles of good corporate governance that is central to the effective operation of the Company and to ensure the highest standards of accountability and transparency. The Board supports the Corporate Governance Framework and continues to improve existing practices and achieve the objectives of the Company.

Terms of Reference of Audit and Risk Management Committee

Board Charter

Terms of Reference of Nomination and Remuneration Committee

Directors Fit & Proper Policy

Remuneration Policy

Code of Ethics for Directors, Officers and Employees

Anti-Bribery and Corruption Policy

Corporate Governance Report

Anti-Fraud and Whistleblowing Policy