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DEALINGS IN SECURITIES
The Company has adopted an internal code to provide guidance to its offcers in regards to trading in the Company’s
securities by Directors and offcers.
The Directors and offcers of the Company and its subsidiaries are notifed and reminded on a quarterly basis to observe
insider trading laws at all times and against dealing in securities when they are in possession of unpublished price
sensitive information and on short-term considerations. They are also refrained from dealing in the Company’s securities
during the following window periods:
• the period commencing two weeks before the announcement of the Company’s fnancial statements for the frst,
second and third quarters of its fnancial year; and
• the period commencing one month before the announcement of the Company’s fnancial statements for its full
fnancial year.
Each of the above window periods will end after the relevant results of the Company are announced.
In addition, the Company Secretary has, from time to time, updated the Directors and offcers with regulations on
prohibitions on dealing in the Company’s securities.
MATERIAL CONTRACTS
(SGX-ST Listing Rule 1207(8))
Except as disclosed in the fnancial statements, there are no material contracts of the Company and of the Group involving
the interests of the Group CEO, each Director or controlling shareholders, either still subsisting at the end of the fnancial
year or if not then subsisting, entered into since the end of the previous fnancial year.
INTERESTED PERSON TRANSACTIONS
(SGX-ST Listing Rule 907)
The Group has established procedures to ensure that all transactions with interested persons are reported in a timely
manner to the Audit Committee and that the transactions are on an arms’ length basis.
The Group does not have a general mandate from shareholders for interested person transactions pursuant to Rule 920
of the Listing Manual of SGX-ST. Interested person transactions carried out during the fnancial year are as follows:
Name of interested person
Aggregate value of all Interested
Person Transactions during the
fnancial year under review
(excluding transactions less than
S$100,000 and transactions
conducted under shareholders’
mandate pursuant to Rule 920)
S$’000
Aggregate value of all Interested
Person Transactions conducted
under shareholders’ mandate
pursuant to Rule 920
(excluding transactions
less than S$100,000)
S$’000
Between Subsidiary and:
Readymix Concrete (B) Sdn Bhd 122 N.A
CORPORATE GOVERNANCE REPORT