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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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