ENGAGEMENT WITH SHAREHOLDERS Principle 12: The company communicates regularly with its shareholders and facilitates the participation of shareholders during general meetings and other dialogues to allow shareholders to communicate their views on various matters affecting the company. Communication with Shareholders In line with the continuous disclosure obligations under the requirements of the SGX-ST Listing Manual and requirements of the Act, the Board informs the shareholders promptly of all major developments that may have a material impact on the Group. The Company communicates (at least once annually at the AGM) with its shareholders and facilitates the participation of shareholders during general meetings and (where applicable) other dialogues to allow shareholders to communicate their views on various matters affecting the Company. Investor Relations Policy The Company has in place an investor relations policy and has engaged an external professional investor relation (“IR”) firm, 29 Communications LLP as its IR with the aim to better communicate with its shareholders and analyst on a regular basis and to gather views or inputs and take any of their queries or concerns. The IR firm also manages the dissemination of information to the media, public, institutional investors and public shareholder, and act as liaison with these parties. Shareholders can contact or provide their views directly to the IR firm via a dedicated ‘Investor Relations’ link at the Company’s website. Provisions 12.1, 12.2 and 12.3 MANAGING STAKEHOLDERS RELATIONSHIPS ENGAGEMENT WITH STAKEHOLDERS Principle 13: The Board adopts an inclusive approach by considering and balancing the needs and interests of material stakeholders, as part of its overall responsibility to ensure that the best interests of the company are served. Relationship with Stakeholders The Company values input from all of its stakeholder groups and uses a variety of channels and platforms to engage with them as well as receive their feedback. The Company identifies stakeholders as groups that have an impact or have the potential to be impacted by its business, as well as those external organisations that have expertise in aspects that the Company considers material. Provision 13.1 Sustainability Report The Company is committed to corporate social responsibility, built on a strong foundation of transparency, governance and ethics that create value for its stakeholders which comprise employees, suppliers and subcontractors, guests, developers and customers, industrial organisations. governments and regulators, community as well as shareholders and investors. Provision 13.2 The Sustainability Report which highlights the Group’s strategy and key areas of focus in relation to managing stakeholders’ relationships during FY2025 have been set out in the Company’s standalone Sustainability Report to be released before 1 April 2026. Corporate website The Company maintains a corporate website to communicate and engage with all stakeholders. The Company’s corporate website is at www.keonghong.com. Provision 13.3 ANNUAL REPORT 2025 KEONG HONG HOLDINGS LIMITED 46 CORPORATE GOVERNANCE REPORT
RkJQdWJsaXNoZXIy NTM2MDQ5