SPARKLE ROLL GROUP LIMITED

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Corporate Overview

Corporate Mission

Corporate Structure

Corporate Governance

Organization Structure

Directors & Management

- Constitutional Documents

- Procedures for Election of Directors

- List of Directors and their Role and Function

- Audit Committee - terms of reference

- Nomination Committee - terms of reference

- Remuneration Committee - terms of reference

- Whistleblowing Policy

- Anti-Corruption and Bribery Policy

- Shareholders Communication Policy

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