1. Board Charter (Updated on 29 November 2017)   

    2. Code of Conduct of Directors  

    3. Terms of Reference of the Audit Committee  

    4. Terms of Reference of the Nomination Committee     

    5. Terms of Reference of the Remuneration Committee     

    6. Whistle Blowing Policy  

    7. Extract of AGM Minutes

            (a2017 AGM Minutes  

            (b2018 AGM Minutes