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Home » Corporate Governance

Corporate Governance

Board Charter
Whistle Blowing Policy
Appendix 1 (WBP)
Appendix 2 (WBP)
Code of Ethics and Conduct
Anti-Bribery and Corruption Policy
Board Diversity Policy
Directors’ Remuneration Policy
Employees’ Remuneration Policy
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Executive Committee
CG Report 2018
CG Report 2019

Extract of Minutes of 92nd AGM
Extract of Minutes of 93rd AGM
Extract of Minutes of 94th AGM
CG Report 2020
Extract of Minutes of 95th AGM
TTB Constitution
Sustainability Policy
TTB-CG Report 2021
Extract of Minutes of 96th AGM
Directors’ Fit and Proper Policy
CG Report 2022

Extract of Minutes of 97th AGM

 
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