• Board Charter
    Please refer to Board Charter for Code of Conduct, Anti-Corruption Policy, and Whistle Blowing Policy.
  • AGM Minutes
    • AGM 2017
    • AGM 2018: There were no substantial or pertinent comments or queries from shareholders relating to the agenda that were tabled before the Company’s Eighteenth Annual General Meeting held on 30 January 2018.
    • D'NONCE-AGM KeyMatter