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Terms of Reference

Audit Committee

 Adopted on 5 February 1999 and amended on 29 March 2019 

Remuneration Committee

Adopted on 29 March 2012

Nomination Committee

Adopted on 29 March 2012 and 

amended on 29 March 2019

CORPORATE GOVERNANCE PRACTICE
BOARD COMMITTEES
TERMS OF REFERENCE
CONSITUTIONAL DOCUMENTS

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