CMC Infocomm is guided by a set of principles that defines Investor Relations ("IR") as a strategic management responsibility that integrates finance, communication, marketing and securities law compliance. This is to enable the most effective two-way communication between the Group and its stakeholders, which comprises staff and management, financial community, media and the public, which will ultimately contribute to achieving fair valuation of CMC Infocomm.

Whistle Blowing Policy

CMC Infocomm has implemented the whistle-blowing arrangement to ensure transparency and accountability in respect of the Company’s financial reporting and management matters. This is in line with our goal to maintain high standards of corporate governance.

Staff and all stakeholders may raise any concerns about possible improprieties in matters of financial reporting or management to the following Receiving Officer:

Name: Mr Yee Kit Hong

Designation: Lead Independent Director/AC Chairman

Email: whistleblow@cmcinfocomm.com

Mail: Block 5008 Ang Mo Kio Avenue 5 #04-07 Techplace II, Singapore 569874 (Attention to Lead Independent Director/AC Chairman)

We encourage whistle blowers to identify themselves to assist in the investigation process and be informed of the result of the report, without fear of reprisal or recrimination. Your identity and the information provided would be kept confidential to the greatest extent possible.

Whistle-blowers should use this reporting channel in good faith and maintain the utmost secrecy with respect to any report made by you.

For more details, please click here refer to the attached policy.

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