Key governance documents (PDF).
Documents
- Anti-Bribery and Corruption Policy PDF
- Board Audit & Risk Committee (BARC) Terms of Reference PDF
- Board Nomination & Remuneration Committee (BNRC) Terms of Reference PDF
- Board Charter PDF
- Code of Ethics & Business Conduct PDF
- Gift Policy PDF
- Minutes 49th SIB AGM 2025 PDF
- Minutes 48th SIB AGM 2024 PDF
- Minutes 47th SIB AGM 2023 PDF
- SIB Directors' Fit And Proper Policy PDF
- Summary of Key Matters AGM 2018 PDF
- Summary of Key Matters AGM 2019 PDF
- Summary of Key Matters AGM 2020 PDF
- Whistle Blowing Policy PDF