1. Directors

1 - 001      List of Directors (30 June 2025)

2. Company's Constitutional Document

2 - 001      Amended and Re-stated Memorandum and Articles of Association

3. Terms of Reference of Board Committees

3 - 001      Terms of Reference of the Nomination Committee

3 - 002      Terms of Reference of the Audit Committee

3 - 003      Terms of Reference of the Remuneration Committee

4. Policies and Procedures

4 - 001      Shareholders’ communication policy

4 - 002      Procedures for shareholders to propose a person for election as a Director of the Company

4 - 003      Anti-Corruption Policy

4 - 004      Whistleblowing Policy