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Announcement/circular

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  • Terms of Reference of the Audit Committee 2021-01-14
  • Terms of Reference of the Nomination Committee 2021-01-14
  • Terms of Reference of the Remuneration Committee 2021-01-14
  • List of Directors and Their Role and Function 2021-01-14
  • Board Diversity Policy 2021-01-14
  • Procedures for a Shareholder to Propose a Person for Election as a Director 2021-01-14
  • Director Nomination Policy 2021-01-14
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