Statutory Disclosures

Policies

IGX Code of Conduct for Board and Senior Management

IGX Nomination & Remuneration Policy

IGX Board Diversity Policy

IGX Policy for Preservation of Documents and Archival

IGX Familiarisation Programme for IDs

IGX Policy on Materiality & Dealing with Related Party Transaction

IGX Whistle Blower & Anti-Fraud Policy

IGX Conflict Resolution Mechanism

General Meetings

IGX Recorded Transcript of 2nd Annual General Meeting

IGX Notice of 1st EGM dt. 08-10-2020

IGX Notice of 1st AGM dt. 09-12-2020

IGX Notice of 2nd EGM dt. 20-01-2021

IGX Notice of 2nd AGM dt. 15-06-2021

Other Disclosures

Terms of Appointment of Independent Directors