Corporate Governance OUTLINE Overview Investor Information Financial Disclosure Investor Presentations Corporate Governance Sharia Compliance Corporate Governance CORPORATE GOVERNANCE Charter 01 Download PDF BOARD OF DIRECTORS’ CHARTER 02 Download PDF AUDIT AND RISK COMMITTEE CHARTER 03 Download PDF NOMINATION AND REMUNERATION COMMITTEE CHARTER 04 Download PDF EXECUTIVE COMMITTEE CHARTER 05 Download PDF DISCLOSURE POLICY 06 Download PDF Dividend Distribution Policy 07 Download PDF memorandum of association 08 Download PDF articles of association 09 Download PDF Download PDF Download PDF Download PDF Download PDF Download PDF Download PDF Download PDF Download PDF Download PDF
