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Corporate Governance
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2019-12-13T18:46:10+08:00
CORPORATE GOVERNANCE
Board Charter
Terms of reference for Audit Committee
Terms of reference for Nomination Committee
Terms of reference for Remuneration Committee
Corporate Disclosure Policy
Non-Audit Services Policy
Sustainability Policy
Whistle Blowing Policy
Remuneration Policy and Procedure
Code of Business Conduct and Ethics
Anti-Bribery and Corruption Policy
Key Matters Discussed at AGM
