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The Board of Directors (the “Board” or “Directors”) and management of the Company (the “Management”) of Yoma Strategic Holdings Ltd. (the “Company”) and its subsidiaries (the “Group”) firmly believe that a genuine commitment to good corporate governance is a fundamental part of its responsibilities to protect and enhance shareholder value and the financial performance of the Group.

In compliance with Rule 710 of the SGX-ST Listing Manual, this report describes the Group’s corporate governance practices and structures that were in place during the financial year ended 31 March 2018 (“FY2018”), with specific reference to the principles and guidelines of the Code of Corporate Governance 2012 (the “2012 Code”). If there is any deviation from the 2012 Code, each area of non-compliance will be specified. We have substantially complied with the principles and guidelines of the 2012 Code.
BOARD MATTERS REMUNERATION MATTERS ACCOUNTABILITY AND AUDIT COMMUNICATIONS WITH SHAREHOLDERS ROLE OF STAKEHOLDERS EMPLOYEE PARTICIPATION INTERESTED PERSON TRANSACTIONS SECURITIES TRANSACTIONS