Scheme of Duties and Responsibilities
Amended Code of Business
Procedures Governing Insider Trading
Reserve Evaluation Committee Terms of Reference
Chairman of the Board Terms of Reference
Chief Executive Officer - Terms of Reference
Audit Committee Terms of Reference
Compensation and Corporate Governance Committee
Disclosure Policy and Procedures
Board of Directors Mandate
Anti Corruption Policy
Whistle Blowing Policy
Related Party Transactions Policy
E-Mail Internet Usage Policy