The Board recognizes the importance of having a qualified and competent Board to achieve Company objectives as well as to protect the interest of all its stakeholders and shall ensure that proper nomination and election process is in place to attain this.

    The objective of this policy is to institute policy and process for the nomination and election of the Board of Directors. The Policy applies to the nomination and election of the Board of Directors.

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      Board Nomination and Election Policy

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      Appendix 1 SEC Circulars

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      Exhibit 1 Nomination Form

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      Exhibit 2 Conforme Form

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      Exhibit 3 Certification of Eligibility and Conflict of Interest Statement

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