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. Provision 13.1 and 13.2 of the Code: Engagement with material stakeholder groups Provision 13.3 of the Code: Corporate website to engage stakeholders The Company has identified stakeholders as those who are impacted by the Group’s business and operations as well as those who have a material impact on the Group’s business and operations. Such stakeholders include employees, contractors and suppliers, government and regulators, community, and shareholders and investors. The Company engages its stakeholders through various channels to ensure that the business interests of the Group are balanced against the needs and interests of its stakeholders. Stakeholders who wish to know more about the Group such as our business, industry, performance or sustainability practices can visit our website at www.megachem.com. DEALING IN SECURITIES In compliance with the Catalist Rules on dealings in securities, Directors and employees of the Company are advised not to deal in the Company’s shares on short-term considerations or when they are in possession of unpublished price-sensitive information. The Company shall not deal in and prohibits dealings in its shares by its Directors, officers and employees during the period commencing one month before the announcement of the Company’s half-year and full-year financial results, and ending on the date of the announcement of the financial results. MEGACHEM LIMITED ANNUAL REPORT 2025 71 CORPORATE GOVERNANCE REPORT
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