Corporate Governance

OVERVIEW

Good corporate governance provides a framework that is essential for effective management, healthy corporate culture, successful business growth and better shareholders' value. The Group's corporate governance practices emphasize a well-balanced quality Board, effective risk management and internal controls and accountability to shareholders. Constant review of the systems and controls within the Group has been carried out by the Company to comply with the prevailing corporate governance standards and requirements.


BOARD OF DIRECTORS


COMMITTEES


PROCEDURES


POLICIES

updated 14th January, 2026