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Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

07 / 12 / 2017

December

Announcements and Notices - [List of Directors and their Role and Function]

06-12-2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION



Announcements and Notices - [Terms of Reference of the Remuneration Committee]

06-12-2017 Terms of Reference for Remuneration Committee



Announcements and Notices - [Terms of Reference of the Nomination Committee]

06-12-2017 Announcements and Notices - [Terms of Reference of the Nomination Committee]



Announcements and Notices - [Terms of Reference of the Audit Committee]

06-12-2017 Terms of Reference for Audit Committee



Procedures for Nomination of Directors by Shareholders

06-12-2017



Constitutional Documents

06-12-2017 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION



Company Information Sheet (GEM)

06-12-2017 COMPANY INFORMATION SHEET



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