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BOARD CHARTER
SUMMARY OF MINUTES OF THE ANUAL GENERAL MEETING
AGM MINUTES - DATED 28-5-2018
AGM MINUTES - DATED 30-5-2019
AGM MINUTES - DATED 30-7-2020
AGM MINUTES - DATED 27-5-2021
AGM MINUTES - DATE - 26-05-2022
AGM MINUTES - DATE - 25-05-2023
TERMS OF REFERENCE
Terms Of Reference Of Risk Management Committee
Terms Of Reference Of Remuneration Committee
Terms Of Reference Of Nominating Committee
Terms Of Reference Of Audit Committee
CODE OF CONDUCT AND ETHICS FOR DIRECTORS
CORPORATE GOVERNANCE REPORT
2018
2019
2020
2021
2022
2023
CONFLICT OF INTEREST -COI - FRAMEWORK
RELATED PARTY TRANSACTION POLICY
KSL WHISTLE BLOWING POLICY
KSL GROUP ANTI BRIBERY & CORRUPTION POLICY
FIT AND PROPER POLICY
AGM NOTICE
2023
2024
EMAIL AND REQUEST FORM
