INVESTOR RELATIONS

CORPORATE GOVERNANCE

22 October 2019

Procedures For A Shareholder To Propose A Person For Election As A Director

22 October 2019

Terms Of Reference For The Audit Committee

22 October 2019

Terms Of Reference For The Nomination Committee

22 October 2019

Terms Of Reference For The Renumeration Committee

22 October 2019

List Of Directors and Their Role and Function

22 October 2019

Amended and Restated Memorandum and Articles Of Association