Audit Committee (Dissolved)

Terms of Reference of the Audit Committee (Abolished)

Remuneration Committee (Dissolved)

Terms of Reference of the Remuneration Committee (Abolished)

Nomination Committee (Dissolved)

Terms of Reference of the Nomination Committee (Abolished)

Procedures for shareholders to propose a person for election as a director of the Company:

Procedures for shareholders to propose a person for election as a director of the Company (Abolished)