The Company is committed to continuously achieving and maintaining a high standard of corporate governance practices and policies to enhance greater transparency of decision-making, confidence in management, accountability and in the interests of its shareholders. The Board of Directors will continuously review and improve the corporate governance practices and standards of the Company to ensure that business and decision-making processes are regulated in a proper and prudent manner.
Audit CommitteeTerms of Reference
Remuneration CommitteeTerms of Reference
Nomination CommitteeTerms of Reference
Procedures for Shareholders to Propose a Person for Election as a DirectorPlease download
The details of Corporate Governance of the CompanyPlease refer to the Annual Report