Anti-Bribery And Anti-Corruption Policy

Board Charter

Business Continuity Plan and Crisis Management and Communication Plan

Code of Conduct and Ethics

Conflict of Interest Policy

Fit and Proper Policy and Declaration Form

Gift, Entertainment and Hospitality Policy

Investors and Shareholders Communication Policy

Related Party Transactions Policy and Procedures

Sustainability Policy and Framework

Terms of Reference of the Audit and Risk Management Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Whistle Blowing Policy