1. Audit Committee (Dissolved)

• Terms of Reference
  01 January, 2016 (Abolished)

2. Remuneration Committee (Dissolved)

• Terms of Reference
  01 April, 2012 (Abolished)

3. Nomination Committee (Dissolved)

• Terms of Reference
  01 January, 2019 (Abolished)

4. Procedure for Shareholders to Propose a Person for Election as a Director (Abolished)