Corporate Information BOARD OF DIRECTORS Yeo Wee Kiong (Independent and Non-Executive Chairman) Sidney Chew Choon Tee (Managing Director) Sim Guan Seng (Independent Director) Daniel Loh Hong Chye (Independent Director) Yasutaka Kawamura (Non-Executive and Non-Independent Director) Audit Committee Sim Guan Seng (Chairman) Yeo Wee Kiong Daniel Loh Hong Chye Remuneration Committee Daniel Loh Hong Chye (Chairman) Yeo Wee Kiong Sim Guan Seng Nominating Committee Yeo Wee Kiong (Chairman) Sim Guan Seng Sidney Chew Choon Tee Executive Committee Sidney Chew Choon Tee (Chairman) Francis Yau Thiam Hwa Kwok Hwee Peng Company Secretaries Kwok Hwee Peng Peck Jen Jen Registered Office 11 Tuas Link 1 Singapore 638588 Tel : (65) 6933 9999 Fax : (65) 6863 2818 Website: www.megachem.com Share Registrar And Share Transfer Office Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd) 9 Raffles Place #26-01 Republic Plaza Singapore 048619 Tel : (65) 6236 3333 External Auditor RSM SG Assurance LLP 8 Wilkie Road #03-08 Wilkie Edge Singapore 228095 Partner-in-charge: Tan Beng Teck (with effect from financial year ended 31 December 2022) Internal Auditor Baker Tilly Consultancy (Singapore) Pte Ltd 600 North Bridge Road #05-01 Parkview Square Singapore 188778 Principal Bankers Citibank, N.A. HSBC Oversea-Chinese Banking Corporation Limited Standard Chartered Bank United Overseas Bank Limited Continuing Sponsor SAC Capital Private Limited 1 Robinson Road #21-01 AIA Tower Singapore 048542 Tel: (65) 6232 3210 Investor Relations Advisor CDR 158 Cecil Street #05-01 Singapore 069545 Tel : (65) 6534 5122 Email : Megachem@cdrconsultancy.com Investor Relations Contact CDR Dolores Phua / Eric Seow Email : Megachem@cdrconsultancy.com Megachem Limited Francis Yau Email: fsyau@sg.megachem.com Investor Relations Website www.megachem.com www.shareinvestor.com Personal Data Protection Officer Contact Megachem Limited Woo Tze Yung Email: tywoo@sg.megachem.com Whistle Blowing Contact Email: auditcom@sg.megachem.com 25 ANNUAL REPORT 2024
RkJQdWJsaXNoZXIy NTkwNzg=