Performance evaluation process
Policy on selection, appointment and succession planning of directors
Definition of Independent director
Policy on Prevention of Sexual Harassment
Related Party Transactions Policy
AGM Transcript - 25th September 2025
AGM Notice - 25th September 2025
EGM Transcript - 16th October 2024
EGM Notice - 16th October 2024
EGM Notice - 14th August 2024
EGM Transcript - 14th August 2024