Governance

All our key policy documentation are listed below

Documents

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Constitution

Board Charter

Director's Fit & Proper Policy

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Code of Business Conduct

Anti-Corruption Policy (EN)

Anti-Corruption Policy (BM)

Whistleblowing Policy (EN)

Whistleblowing Policy (BM)

Shareholders Communication Policy

Group Directors Remuneration Policy

Corporate Social Responsibility Policy

Corporate Governance Report

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