Sustainability and Governance Report
[Corporate GOVERNANCE
Corporate Social Responsibility
Apart from creating long term value for its Stakeholders and upholding high standards of governance, the Company recognises the importance of environmental sustainability and
social responsibilities. In addition, the Company has identified its stakeholders, the details of which have been set out in the Company's Sustainability Report for the year ended
31 March 2020
The Company has put in place proper procedures for ensuring economic contribution to society, legal compliance and corporate governance, water and energy conservation as
well as diversity and equal opportunity for members of its workforce.
The Company will publish its standalone sustainability report for the financial year under review within the prescribed timeline and the same will be uploaded on the Company's
website and SGXNET.
Dealing in Securities
The Group has adopted an internal code which prohibits the directors and executives of the Company from dealings in the Company's shares while in possession of unpublished
price-sensitive information during the periods commencing two weeks prior to the announcement of the Group's first three quarters results, or one month prior to the announcement
of the full year results, and ending on the date of announcement of the relevant results. All Directors and executives of the Company and its subsidiaries are also expected to observe
insider trading laws at all times even when dealing in securities within permitted trading period. They are also discouraged from dealing in the Company's shares on short-term
considerations.
Material Contracts
There were no material contracts entered into by the Company or any of its subsidiaries involving the interest of the CEO, any Director, or controlling shareholder.
Interested Person Transactions
Interested person transactions entered into by the Group during the financial period ended 31 March 2020 as the format set out in Rule 907 of the Listing Manual.
Details of the interested person transactions are disclosed in Note 27 to the financial statements under Related Party Transactions.
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