CORPORATE GOVERNANCE

2017 Corporate Governance Score Card
A1.1 Dividends
A2.1 Amendment or Repeal
A2.2. Subscription, Issuance and Transfer of Shares (Page 1)
A2.2. Subscription, Issuance and Transfer of Shares (Page 2)
A3.4 Manner of Voting; and notes in Notice of Annual General Meeting
A3.5. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.7. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.8. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.9. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.10. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.11. Minutes of Annual General Meeting Nomination and Election of New Directors
A3.13 NOTICE OF AGM AND PROXY FORM
A3.14 Manner of Voting; and notes in Notice of Annual General Meeting
A3.18 NOTICE OF AGM AND PROXY FORM
A3.19 NOTICE OF AGM AND PROXY FORM
A5.1 NOTICE OF AGM AND PROXY FORM
B1.1. GIS
B1.1B NOTICE OF AGM AND PROXY FORM
B2.1. Minutes of Annual General Meeting Nomination and Election of New Directors
B2.2 NOTICE OF AGM AND PROXY FORM
B2.3. Corporate Profile
B2.5. Dividends
B2.7. NOTICE OF AGM AND PROXY FORM
C1.1. Customer Focus
C1.2. Supplier Profile and Selection Form
C1.3. Management Commitment
C1.4. Safety Driving Seminar
C1.5. LGC Manual Ethics Statement
C1.6. Credit Risk Audited FS
C1.7. Fire Safety
C1.8. Supplier Profile and Selection Form
C1.11. LGC Manual Ethics Statement
C1.12. Credit Risk Audited FS
C1.13. Management Commitment
C2.1. Homepage
C3.1. Fire Safety
C3.3. 2017 Training Plan and Calendar
C3.4. Training and Development Programmes
C4.1. LGC Manual Ethics Statement
D1.1. GIS
D1.1B Audited Financial Statement
D1.2. GIS
D1.3. GIS
D1.4. GIS
D2.1 Insurance Risk Audited FS
D2.2. Corporate Objectives
D2.3. Financial Performance Indicators AFS
D2.4. Non Financial Performance Indicator
D2.5. Dividends
D2.9. Certificate of Meetings
D5.1 2017 SGV Audit Engagement Letter
D6.2. Homepage
D7.1 Audited Financial Statement
D7.2 Audited Financial Statement
D8.1. Homepage
D8.4. GIS
D8.3. Homepage
D8.6 Audited Financial Statement
D8.7 NOTICE OF AGM AND PROXY FORM - Copy
D8.8. Minutes of Annual General Meeting
D8.9. Company By Laws
E1.1 Corporate Objectives
E1.2 Company By Laws
E1.3. Board of Directors
E1.4. Vision and Mission Statement
E2.1. LGC Manual Ethics Statement
E2.2P GIS
E2.5 GIS
E3.2 Certificate of Meetings
E3.3 Certificate of Meetings
E3.4 Manner of Voting
E3.7 Corporate Secretary
E3.8 Corporate Secretary