1. Board Charter  

2. Code of Conduct of Directors  

3. Terms of Reference of the Audit Committee  

4. Terms of Reference of the Nomination Committee  

5. Terms of Reference of the Remuneration Committee 

6. Directors' Remuneration Policy and Procedures 

7. Corporate Disclosure Policy  

8. Whistle Blowing Policy  

9. Extract of 2016 AGM Minutes    

10. Extract of 2017 AGM Minutes 

11. Reply to MSWG AGM 2017