Dissemination of Corporate Communications

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [List of Directors and their Role and Function]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Announcements and Notices - [Terms of Reference of the Nomination Committee]

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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

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Board Diversity Policy

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