CORPORATE GOVERNANCE

Item(s)

22 Mar 2016
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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02 Jan 2014
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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02 Jan 2014
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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30 Apr 2013
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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28 May 2012
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
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