Corporate Governance
Please see attached amended GIS as submitted to SEC on 18 September 2023 and to IC on 19 September 2023.
Please see attached amended GIS as submitted to SEC (online) on 01 August 2023 and to IC on 02 August 2023.
Please see attached amended GIS as submitted to SEC (online) on 20 June 2023 and to IC on 21 June 2023.
Please
see attached amended GIS as submitted to SEC (online) on 26 May 2023 and to IC
on 30 May 2023.
Please see attached for summary of all Resolutions adopted during the 2023 AMM dated 24 May 2023. This summary includes the breakdown of Members' votes (in favor, not in favor, or abstentions) in each of the Agenda Item taken up during the meeting.
Please see attached for minutes of the AMM published one (1) day after the date of the meeting.
See
attached for Chief Legal and Governance Officer’s Seminar on Corporate
Governance by ICD in May.
See
attached for Compliance Officer’s Seminar on Corporate Governance by ICD in
May.
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