Corporate Governance
INVESTOR RELATIONS
Corporate Governance
Directors' Fit and Proper Policy
25 April 2023
Anti-Bribery and Corruption Policy
25 April 2023
Extract of PHB-Minutes 28th AGM-271022
27 October 2022
Corporate Governance Report 2022
28 September 2022
Board Charter
28 September 2018
PHB - App. N - External Auditors Assessment Policy
28 September 2018
PHB - App. M - Investment Policy
28 September 2018
PHB - App. L - Sustainability Policy
28 September 2018
PHB - App. K - Directors' Assessment Policy
28 September 2018
PHB - App. J - Succession Planning Policy
28 September 2018
PHB - App. I - Code Of Ethics
28 September 2018
PHB - App. H - Code Of Conduct
28 September 2018
PHB - App. G - Director Remuneration Policy
28 September 2018
PHB - App. F - Corporate Disclosure Policies And Procedures
28 September 2018
PHB - App. E - Terms Of Reference : Remuneration Committee
28 September 2018
PHB - App. D - Terms Of Reference : Nomination Committee
17 October 2022
PHB - App. C - Terms Of Reference : Audit Committee
28 September 2018
PHB - App. B - Discretionary Authority Limits
28 September 2018
PHB - App. A - Formal Schedule of Matters
28 September 2018
Audit Committee's Terms of Reference
13 September 2018
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