Investor Relations Strategy

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, Citigate Dewe Rogerson;
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, the research department of 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.

Accolades

As testimony to our high level of transparency and corporate governance, we have been accorded the following:

2023: Ranked 98^th in the 2023 Singapore Governance and Transparency Index (SGTI)
2022: Ranked 102^nd in the 2022 Singapore Governance and Transparency Index (SGTI)
2021: Ranked 185^th in the 2021 Singapore Governance and Transparency Index (SGTI)
2020: Ranked 85^th in the 2020 Singapore Governance and Transparency Index (SGTI)
2019: Ranked 93^rd in the 2019 Singapore Governance and Transparency Index (SGTI)
2018: Singapore Corporate Awards: Best Managed Board (Bronze) in the “less than $300 million market capitalisation” category
2018: Ranked 78^th in the 2018 Singapore Governance and Transparency Index (SGTI)
2017: Singapore Corporate Awards: Best Annual Report Award (Gold) in the “less than $300 million market capitalisation” category
2017: Ranked 56^th in the BT Governance and Transparency Index
2016: Singapore Corporate Awards: Best Annual Report Award (Silver) and Best Investor Relations Award (Gold) in the “less than $300 million market capitalisation” category
2016: SIAS Investors' Choice Awards: Most Transparent Company (Runner up) (Catalist category)
2016: Ranked 37^th in the BT Governance and Transparency Index
2015: Singapore Corporate Awards: Best Managed Board (Gold), Best Chief Financial Officer, Best Annual Report Award (Silver) and Best Investor Relations Award (Bronze) in the “less than $300 million market capitalisation” category
2015: SIAS Investors' Choice Awards: Most Transparent Company (Runner up) (Catalist category)
2015: Ranked 60^th in the BT Governance and Transparency Index
2015: IR Magazine Awards: Best Investor Relations by an SGX Catalist company
2014: Singapore Corporate Awards: Best Investor Relations Award (Bronze) and Best Annual Report Award (Bronze) in the “less than $300 million market capitalisation” category
2014: Ranked 64^th in the BT Governance and Transparency Index
2013: SIAS Investors' Choice Awards: Most Transparent Company (Catalist category)
2013: Singapore Corporate Awards: Best Annual Report(Silver) (category for companies with less than $300 million market capitalisation)
2013: IR Magazine Awards: Best Investor Relations by an SGX Catalist company
2013: Ranked 49^th in the BT Governance and Transparency Index
2012: Singapore Corporate Awards: Best Annual Report(Bronze) (category for companies with less than $300 million market capitalisation)
2012: Ranked 115^th in the BT Governance and Transparency Index
2011: Singapore Corporate Awards: Best Annual Report(Bronze) (category for companies with less than $300 million market capitalisation)
2011: Ranked 62^nd in the BT Governance and Transparency Index
2010: Ranked 235^th in the BT Governance and Transparency Index
2009: Ranked 196^th in the BT Governance and Transparency Index
2007: Singapore Corporate Awards: Best Annual Report(Bronze)(Sesdaq category)
2006: Singapore Corporate Awards: Best Annual Report(Silver) (Sesdaq category)

Company

Francis Yau Thiam Hwa
Chief Financial Officer
MegaChem Limited
Tel: 6933 9999
Email : fsyau@sg.megachem.com

External Consultant

Dolores Phua
Citigate Dewe Rogerson, i.MAGE Pte Ltd
Tel: 6534 5122
dolores.phua@citigatedrimage.com

For more information, please visit www.megachem.com