Board of Directors
  Board Functions
  Board & Committee Membership
  Board Independence
  Code of Ethics
  Audit Risks &
Compliance Committee
  Remuneration & Compensation Committee
  Disclosure Policy
  Share Trading Policy
 

BOARD FUNCTIONS

The Board provides leadership and guidance in determining the long-term vision and direction of the company.

The Board also discuss and review the business and performance of the company, authorise the release of annual and interim financial results and approve the company's overall strategic plans, annual budgets and investment proposals.