List of Directors and their Role and Functions

Memorandum and Articles of Association

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Anti-corruption Policy

Board Diversity Policy

Corporate Governance Policy

Nomination Policy

Shareholders Communication Policy

Whistleblowing Policy

Provision of Email Address and/or Request for Printed Copy of Corporate Communications and Actionable Corporate Communications

Request Form for Printed Copy of Corporate Communications for Non-registered Shareholders