Procedures to Substantial Shareholders on notification of interests to the Company

1. A Substantial shareholder shall give notice of his interest in writing in the form prescribed by SGX-ST to the Company by email to the Company at: This email address is being protected from spambots. You need JavaScript enabled to view it.

2. To the Company Secretary:
Agile 8 Advisory Pte Ltd
133 Cecil Street,
#14-01 Keck  Seng Tower,
Singapore 069535
TEL: (65) 6908 1227
This email address is being protected from spambots. You need JavaScript enabled to view it.

3. Substantial shareholders are advised to obtain acknowledgement of receipt from the Company Secretary when they submit their notifications of change in interests in the Company’s shares.

Please note: From Financial Year 2023 onwards, our Sustainability Report is included as part of the Annual Report for each respective year. For information prior to FY2023, please refer to the standalone Sustainability Report below.

	Sustainability Report - Financial Year 2022
	Sustainability Report - Financial Year 2021
	Sustainability Report - Financial Year 2020
	Sustainability Report - Financial Year 2019
	Sustainability Report - Financial Year 2018

Code of Best Practices of Securities Transactions by the Company and its Officers

Introduction

As a company listed on the Singapore Exchange, the Company is required to ensure that the Company and its officers comply with this Code of Best Practices on Securities Transactions (“the Code”).

The Company and its officers are prohibited from dealing in the Company’s securities outside the window period and clearly should refrain from doing so unless under extenuating or exceptional circumstances.

Officers should not deal in the Company’s securities on short-term considerations and should be mindful of the law on insider trading.

Securities and Futures Act

Officers should note that it is an offence to deal in the Company securities (as well as securities of other listed companies) while in possession of unpublished material price-sensitive information.

Officers

Officers (both Company and its subsidiaries) include:

• Directors (Executive and non-Executive)
• Chief Executive Officer
• Chief Financial Officer
• Chief Operating Officer
• Company Secretary
• All General Managers
• Heads of Department
• All levels of staff in the Finance Department

Window Period

The Company and its Officer are prohibited from dealing in the Company’s securities when the window period is closed.

The window period is “closed” commencing two weeks before the announcement of the Company’s financial statements for the first, second and third quarters of its financial year and one month before the announcement of the Company’s financial statements for its full financial year and ending after the announcement of the relevant results.

Officers will be notified of the “closed” window period by the Chief Financial Officer through internal memo.

Director’s Disclosure

Directors are required to notify their dealings in securities:

• To the Company, under the provisions of Section 165 of the Companies Act, Cap. 50; and
• To the Exchange, under the provisions of Section 137 of the Securities & Futures Act, Cap. 289, if they are also substantial shareholders.

The notification must be made within two (2) business days.

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