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Board Charter
Updated May 2022
Appendix D - Terms of Reference of Audit Committee
Updated February 2022
Appendix E - Terms of Reference of Nominating & Remuneration Committee
Updated August 2018

Appendix F - Terms of Reference of Risk & Sustainability Committee
Updated February 2022
Appendix G - Corporate Disclosure Policy
Updated August 2017
Appendix N - Directors' Fit and Proper Policy
Updated May 2022

HLIB Research - 29th March 2023
A rare and well-managed secular growth stock

CGS CIMB - 30th June 2022
Proxy to global aviation demand recovery

InsiderAsia - 23rd August 2016
We believe the long-term prospects remain intact and the stock should fit the profile of a longer term investor

MIDF - 12th January 2016
Strong and Magnificent (SAM)

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