| Document |
| Board Charter |
| Code of Ethics & Conduct |
| Corporate Disclosure Policy & Procedure |
| Director Fit and Proper Policy |
| Term of Reference Audit Risk Management Committee |
| Term of Reference Nomination Committee |
| Term of Reference Remuneration Committee |
| Term of Reference Share Issuance Scheme Committee |
| Term of Reference – Investment Committee |
| By-Laws of Share Issuance Scheme |
| External Auditors Assessment Policy |
| Policy & Procedure Disaster Recovery Plan |
| Remuneration Policy & Procedure |
| Anti-Bribery & Corruption Policy |
| Whistleblowing Policy |
