Constitutional documents
Memorandum of association ( 143kb )
Articles of association ( 548kb )

Directors role and function
List of directors and their roles and functions ( 38kb )

Terms of reference of Board Committees
Terms of Reference of the Audit Committee ( 94kb )
Terms of Reference of the Remuneration Committee ( 86kb )
Terms of Reference of the Nomination Committee ( 88kb )

Procedures for Shareholders to propose a person for election as a Director
Procedures for Shareholders to propose a person for election as a Director ( 38kb )
 
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