2024-06-07 | the companies act (revised) exempted company limited by shares third amended and restated memorandum of association |
2023-06-28 | second amended and restated memorandum of association |
2023-06-16 | list of directors and their roles and functions |
2023-03-24 | change of date of board meeting |
2022-12-30 | remuneration committee - terms of reference |
2021-09-06 | list of directors and their roles and functions |
2019-08-26 | list of directors and their roles and functions |
2019-08-01 | list of directors and their roles and functions |
2019-05-21 | list of directors and their roles and functions |
2018-12-31 | nomination committee - terms of reference |
2018-12-21 | audit committee - terms of reference |
2018-11-05 | list of directors and their roles and functions |
2018-05-11 | list of directors and their roles and functions |
2018-01-16 | list of directors and their roles and functions |
2016-10-05 | procedures for nomination of directors by shareholders |
2016-07-05 | remuneration committee - terms of reference |
2016-07-05 | nomination committee - terms of reference |
2016-07-05 | audit committee - terms of reference |
2016-07-05 | list of directors and their roles and functions |
2016-07-05 | amended and restated articles of association |
2016-07-04 | procedures for nomination of directors by shareholders |