TERMS OF REFERENCE

CHARTER OF THE BOARD OF DIRECTORS

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TERMS OF REFERENCE FOR AUDIT & RISK COMMITTEE

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TERMS OF REFERENCE FOR TRUST & INVESTMENT COMMITTEE

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TERMS OF REFERENCE NOMINATION & REMUNERATION COMMITTEE

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TERMS OF REFERENCE OF SHARIAH PANEL

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TERMS OF REFERENCE OF SHARIAH TECHNICAL COMMITTEE

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TERMS OF REFERENCE OF ESTATE ADMINISTRATION TECHNICAL COMMITTEE

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