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Corporate Governance

List of Directors and Their Roles and Functions

List of Directors and Their Roles and Functions

Board Committees

Terms of Reference of Audit Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Procedures for Nomination of Director

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholders’ Communication Policy

Shareholders’ Communication Policy

Board Diversity Policy

Board Diversity Policy

Constitutional and Corporate Documents

Second Amended and Restated Memorandum and Articles of Association
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