{"id":353,"date":"2021-04-26T13:23:02","date_gmt":"2021-04-26T05:23:02","guid":{"rendered":"http:\/\/tkodc.funderstonesec.com:8800\/?page_id=353"},"modified":"2025-12-11T15:06:22","modified_gmt":"2025-12-11T07:06:22","slug":"group-policies-and-governance-documents","status":"publish","type":"page","link":"http:\/\/www.g-resources.com\/?page_id=353","title":{"rendered":"Group Policies and Governance Documents"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"353\" class=\"elementor elementor-353\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-535637a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"535637a9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2f790279\" data-id=\"2f790279\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-794ba7fd elementor-widget elementor-widget-text-editor\" data-id=\"794ba7fd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<!-- wp:nextend\/smartslider3 {\"slider\":\"12\"} -->\n<div class=\"wp-block-nextend-smartslider3\"><\/div>\n<!-- \/wp:nextend\/smartslider3 --><!-- wp:paragraph -->\n<p>\u00a0<\/p>\n<!-- \/wp:paragraph --><!-- wp:separator --><hr class=\"wp-block-separator\" \/><!-- \/wp:separator --><!-- wp:heading -->\n<h2><strong>Group Policies and Governance Documents<\/strong><\/h2>\n<!-- \/wp:heading --><!-- wp:paragraph -->\n<p>We have in place policies and procedures that embedded our values and commitments in key aspects of our operation. The Company\u2019s key policies and guidelines are :<\/p>\n<!-- \/wp:paragraph --><!-- wp:columns -->\n<div class=\"wp-block-columns\"><!-- wp:column -->\n<div class=\"wp-block-column\"><!-- wp:list -->\n<ul id=\"block-b71bcc20-1761-43c0-a7c2-40fceaa6e421\">\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/a202350-e_listofdirectorsandtheirroleandfunction_12_10_2018_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">List of Directors and their Role and Function<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/2_E_AC terms of ref_28-8-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Terms of Reference of the Audit Committee<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/RC_terms_of_ref_modified_on_30-3-2023_Eng.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Terms of Reference of the Remuneration Committee<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/E_NC terms of reference_18-6-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Terms of Reference of the Nomination Committee<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/bod_terms.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Terms of Reference of the Board of Directors<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/executive.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Terms of Reference of the Executive Committee<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/7_E_Shareholders' Rights_7-7-2023_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholders&#8217; Rights<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/2025\/12\/Shareholder communication policy_modified on 10-12-2025_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholders&#8217; Communication Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/09_E_Whistleblowing policy_modified on 23-3-2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Whistleblowing Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/10_E_Memorandum of Association and New Bye-Laws.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Memorandum of Association and New Bye-Laws<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/E-Board Diversity Policy_modified on 18-6-2025_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Board Diversity Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/12_E_Anti-corruption Policy_28-8-2025_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Anti-corruption Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/13_E-Dividend Policy_adopted on 10-12-2018_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Dividend Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/14_E-Nomination Policy_adopted on 27-3-2024_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nomination Policy<\/a><\/li>\n<li><a href=\".\/wp-content\/uploads\/Report\/Group_Policies\/15_E_Dissemination of Corp Comm by Electronic Means_8-3-2024_final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Dissemination of Corporate Communications by Electronic Means<\/a><\/li>\n<\/ul>\n<!-- \/wp:list --><!-- wp:paragraph -->\n<p>\u00a0<\/p>\n<!-- \/wp:paragraph --><\/div>\n<!-- \/wp:column --><\/div>\n<!-- \/wp:columns --><!-- wp:paragraph -->\n<p>\u00a0<\/p>\n<!-- \/wp:paragraph -->\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00a0 Group Policies and Governance Documents We have in place policies and procedures that embedded our values and commitments in key aspects of our operation. The Company\u2019s key policies and guidelines are : List of Directors and their Role and Function Terms of Reference of the Audit Committee Terms of Reference of the Remuneration Committee Terms of Reference of the Nomination Committee Terms of Reference of the Board of Directors Terms of Reference of the Executive Committee Shareholders&#8217; Rights Shareholders&#8217; &hellip; <a href=\"http:\/\/www.g-resources.com\/?page_id=353\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Group Policies and Governance Documents&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/pages\/353"}],"collection":[{"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.g-resources.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=353"}],"version-history":[{"count":61,"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/pages\/353\/revisions"}],"predecessor-version":[{"id":2155,"href":"http:\/\/www.g-resources.com\/index.php?rest_route=\/wp\/v2\/pages\/353\/revisions\/2155"}],"wp:attachment":[{"href":"http:\/\/www.g-resources.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}