Corporate Governance

1. Board Charter and Code of Conduct ~~ Download
2. Nomination and Election Process of Board Members ~~ Download
3. Remuneration Policy and Procedure ~~ Download
4. Shareholder’s Rights relating to General Meeting ~~ Download
5. Sustainability Policy ~~ Download
6. Whistleblowing Policy and Procedure ~~ Download
7. Audit Committee_Terms of Reference ~~ Download
8. Nominating Committee_Terms of Reference ~~ Download

Minutes of General Meeting

1. MHC – 57th Minutes of AGM 2017 (18.05.2017) ~~ Download