Corporate Governance

Integrated Annual Report 2019

Corporate Governance Report 2019

Circular to Shareholders

NED Remuneration, Expenses, Reimbursement and Mobile Device Policy

Board Charter

Audit and Risk Committee Terms of Reference

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

Code of Business Practice

Anti-Bribery and Corruption Policy Statement

No Gift Policy

COBP for 3rd Party

Maxis Third Party Integrity Pledge

Cybersecurity Compliance Requirement

Whistle Blowing Policy

Company's Constitution

Summary of 11th AGM Minutes