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Germinated Plant

Corporate Governance

COMPANY INFORMATION SHEET

2021-02-08

COMPANY INFORMATION SHEET

2018-07-10

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-11-11

SHAREHOLDERS COMMUNICATION POLICY

2016-10-14

BOARD DELIVERY POLICY

2016-10-14

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-10-14

TERMS OF REFERENCE (RISK MANAGEMENT COMMITTEE)

2016-10-14

TERMS OF REFERENCE (REMUNERATION COMMITTEE)

2016-10-14

2016-09-30

COMPANY INFORMATION SHEET

2021-03-09

COMPANY INFORMATION SHEET

2018-04-16

MEMORANDUM OF ASSOCIATION

2016-10-14

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR

2016-10-14

COMPANY INFORMATION SHEET

2016-10-14

TERMS OF REFERENCE (ESG COMMITTEE)

2016-10-14

TERMS OF REFERENCE (NOMINATION COMMITTEE)

2016-10-14

TERMS OF REFERENCE (AUDIT COMMITTEE)

2016-10-14

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