Nomination of Authorized Representative Form (2024)

Board Member | Board Representative Nomination Form (2024)

Chair | Vice-Chair Nomination Form (2024)

Committee Chair Nomination Form (2024)

Agenda of the Meeting

Mission and Vision

Memorandum and Articles of Association

Memorandum and Articles of Association - Alteration (Sept 5, 2019)

Memorandum and Articles of Association - Alteration (Oct 1, 2022)

Governance Framework

Board of Directors Election Rules (2024)

Non-Disclosure and Confidentiality Agreement - Member Company (2024)

Non-Disclosure and Confidentiality Agreement - Board Member (2024)

Non-Disclosure and Confidentiality Agreement - Individual (2024)

Member Companies Standing for Election (2024)

Presentation Deck (2024)

Presentation Deck (2023)

Presentation Deck (2022)

Board Member | Board Representative Nomination Form (2024)

Board Member Ideal Profile, Roles and Responsibilities (2024)

Chair | Vice-Chair Responsibilities and Authorities (2024)

Standing Committees (2024)

Board of Directors Election Rules (2024)

Non-Disclosure and Confidentiality Agreement - Board Member (2024)

Chair | Vice-Chair Nomination Form (2024)

Chair | Vice-Chair Responsibilities and Authorities (2024)

Chair | Vice-Chair Nomination and Voting Rules (2024)

Non-Disclosure and Confidentiality Agreement - Board Member (2024)

Committee Chair Nomination Form (2024)

Committee Chair Responsibilities and Authorities (2024)

Committee Chair Nomination and Voting Rules (2024)

Non-Disclosure and Confidentiality Agreement - Board Member (2024)

2023-2024 Internal Financial Report - Final Version(as of January 31, 2024)

2022-2023 Audit Report - Approved and Certified Version

2021-2022 Audit Report - Approved and Certified Version

2020-2021 Audit Report - Approved and Certified Version

2019-2020 Audit Report - Approved and Certified Version

Task Force Application Form

Task Forces Explained