Megachem Limited Annual Report 2015 61 Investor Relations IR Contact Company Francis Yau Thiam Hwa Chief Financial Officer Megachem Limited Tel: 6933 9999 Email: fsyau@sg.megachem.com External Consultant Dolores Phua Citigate Dewe Rogerson, i.MAGE Pte Ltd Tel: 6534 5122 Email: dolores.phua@citigatedrimage.com For more information, please visit www.megachem.com Megachem views Investor Relations (“IR”) as a strategic management responsibility that integrates corporate governance, compliance and communication with the aim to preserve our shareholders’ assets and enhance shareholders’ values. We place great emphasis on effective communication with our shareholders. In this aspect, we endeavour to provide timely and adequate information to shareholders and effective channels for shareholders communication. The following sections outline Megachem’s IR objectives, practices, activities and tools employed to engage and communicate with the investing community. –– Adopts a focused internal IR structure which is supported by appointing external IR advisors, Citigate Dewe Rogerson, i.MAGE; –– Deploys a dedicated IR website www.shareinvestor.com which is regularly updated; –– Conducts half-yearly results briefings and online Q&A session; –– Provides results announcements that is timely with emphasis on responsible financial reporting, business updates and prospects; • Senior management including our Managing Director, Executive Director and Chief Financial Officer are present in these briefings. • Members of the financial community and media are invited to attend these briefings. • Supported by webcast made available on the Company’s website www.megachem.com and the IR website. –– Gives advance notice of the date of announcement of our results; –– Provides business updates where necessary to allow shareholders and investors to understand any significant changes in market trend and its impact on our business; –– Provides detailed account of the financial results and operating strategy in our annual report –– Adopts a high level of corporate governance In order to provide expert independent views on the Company’s performance, NRA Capital Pte Ltd provides stock analysis reports of each of our results announcement. These reports are posted on the Company’s website. The results announcements, the analyst briefings presentation and the on-line Q&A are all published on SGXNET and are also made available on the Company’s and IR websites. Investors can also view a webcast recording of the analyst briefing at the Company’s and IR websites. We encourage greater shareholder participation at our general meetings by giving them opportunity to air their views and ask directors and management questions regarding the Company. • Provides investors relation strategy that indicates internal and external IR contacts as well as IR websites;
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