Company at a Glance

General Overview

Corporate Strategy

Corporate Chart

Corporate Information

Memorandum of Association and Bye-Laws

Company Policies

Company Policies

- Shareholders' Communication Policy

Description
Shareholders' communication policy (updated on 30th December, 2022)
Shareholders' communication policy (updated on 28th September, 2022)
Shareholders' communication policy (updated on 27th March, 2020)
Shareholders’ communication policy (updated on 27th March, 2013)
Shareholders’ communication policy (uploaded on 30th March, 2012)

+ Dividend Policy

Description
Dividend Policy (updated on 17th December, 2024)
Dividend Policy (uploaded on 26th March, 2019)

+ Procedures for shareholders to propose a person for election as a director of the Company

Description
Procedures for shareholders to propose a person for election as a director of the Company (uploaded on 26th June, 2024)
Procedures for shareholders to propose a person for election as a director of the Company (uploaded on 30th March, 2012)

+ Whistleblowing Policy

Description
Whistleblowing Policy (adopted on 30th December, 2022)

+ Anti-Corruption Policy

Description
Anti-Corruption Policy (updated on 25th October, 2023)
Anti-Corruption Policy (adopted on 30th December, 2022)

+ Conflict of Interest Policy

Description
Conflict of Interest Policy (adopted on 25th October, 2023)