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| Constitutional documents | |
Memorandum of association
( 143kb )
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Articles of association ( 548kb )
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| Directors role and function | |
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List of directors and their roles and functions
( 38kb )
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| Terms of reference of Board Committees | |
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Terms of Reference of the Audit Committee ( 94kb )
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Terms of Reference of the Remuneration Committee ( 182kb )
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Terms of Reference of the Nomination Committee ( 88kb )
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| 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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