2023-12-15 | amended and restated memorandum and articles of association |
2022-12-29 | anti-corruption and whistle-blowing policy (adopted by the board on 29 december 2022) |
2022-12-14 | terms of reference for the remuneration committee |
2021-11-12 | list of directors and their roles and functions |
2021-02-04 | list of directors and their roles and functions |
2021-02-01 | list of directors and their roles and functions |
2020-10-27 | list of directors and their roles and functions |
2019-09-27 | terms of reference for the audit committee |
2019-09-27 | terms of reference for the nomination committee |
2019-09-27 | terms of reference for the remuneration committee |
2019-09-27 | list of directors and their role and function |
2019-09-27 | amended and restated memorandum of association |
2019-09-27 | procedures for shareholders to convene general meetings |
2019-09-27 | procedures for a shareholder to propose a person for election as a director of the company (the “director”) |