List of Directors and Their Roles and Functions

The Nomination Committee Terms of Reference

The Remuneration Committee Terms of Reference

The Audit Committee Terms of Reference

Articles of Association

Procedures for Shareholders to Nominate a Person for Election as Director

Anti-Corruption Policy

Whistleblowing Policy

Notice of Cancellation of Original Share Certificate and Issue of New Certificate (16 March 2023) - Issue

Notice of Intention to Issue New Share Certificate (1 Dec 2022)

Notice of Cancellation of Original Share Certificate and Issue of New Certificate (17 Sep 2019) - Issue