Link: https://links.sgx.com/1.0.0/corporate-announcements/B7UVIW17C6OMKCJO/ff1d7835a336cb3042956c2683cb44c57ff3ef15a6fd45c9b53d8d0aee76a4a4

Summary:

• The Board of Directors continued high standards of corporate governance, complying with Singapore’s Code of Corporate Governance for the financial year ended 30 June 2025.

• Majority of Board members are independent and non-executive, supporting balanced decision-making and transparency.

• Sakae Holdings ensures board diversity in experience, gender, age, and professional expertise, with regular succession planning for progressive board renewal.

• Board actively oversees strategy, business policies, major investments, risk management, and sustainability-related decisions.

• Remuneration packages are competitive, linked to individual and company performance, and designed to attract and retain talent.

• Audit and Risk Committees are led by independent directors, with whistle-blowing channels and regular internal control reviews.

• No major findings were reported by internal/external auditors; Board expresses satisfaction in the effectiveness of internal controls and risk management systems.