Corporate Governance Dissemination of Corporate Communications

Corporate Governance TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Corporate Governance Second Amended and Restated Memorandum and Articles of Association

Corporate Governance SHAREHOLDERS COMMUNICATION POLICY (THIS “POLICY”)

Corporate Governance PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR

Corporate Governance LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Corporate Governance TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Corporate Governance TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Corporate Governance TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Corporate Governance THE COMPANIES LAW