REF Holdings Limited

Corporate Governance
Document	Release Date	Download
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2023-04-13
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2018-05-15
BOARD DIVERSITY POLICY	2017-06-19
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY	2017-06-19
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2017-06-19
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2015-09-24
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY	2015-09-24
BOARD DIVERSITY POLICY	2015-09-24

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