Investor Relations 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, CDR; – Deploys a dedicated IR website (www.shareinvestor.com) which is regularly updated; – Conducts half-yearly results briefings and online Q&A session; • Senior management including our Managing 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. – Provides results announcements that are timely with emphasis on responsible financial reporting, business updates and prospects; – 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 accounts of the financial results and operating strategy in our annual report – Provides investor relations strategy that indicates internal and external IR contacts as well as IR websites; In order to provide expert independent views on the Company’s performance, SAC Capital Private Limited 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 online 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 to post questions regarding the Company to directors and management. 42 ANNUAL REPORT 2024
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