| 1 |
2025-05-26 |
1.Articles of Association |
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| 2 |
2025-05-26 |
2.-Terms of Reference of the Audit Committee |
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| 3 |
2025-05-26 |
3.Terms of Reference of the Remuneration and Appraisal Committee |
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| 4 |
2025-05-26 |
4.Terms of Reference of the Nomination Committee |
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| 5 |
2025-05-26 |
5.Terms of Reference of the Strategy Committee |
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| 6 |
2025-05-26 |
6.List of Directors and their Roles and Functions |
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| 7 |
2025-05-26 |
7.Procedures for Shareholders to Nominate Candidates for Directors |
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| 8 |
2025-05-26 |
8.Shareholders’ Communication Policy |
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| 9 |
2025-05-26 |
9.Allotment Results Announcement |
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