Asia-Pacific Strategic Investments Limited - Annual Report 2021

CORPORATE SOCIAL RESPONSIBILITY (“CSR”)

Currently, the Group does not have in place CSR policies or practices. However, the Group will consider ad hoc practices when it arises.

DEALINGS IN SECURITIES

In compliance with the best practices introduced by the SGX‑ST, the Company has devised its own internal compliance code to provide guidance to its officers. 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are advised not to deal in the Company’s shares on short term considerations or when they are in the possession of unpublished price- sensitive information. The Company prohibits dealings in its shares by its officers and employees during the period commencing two weeks before the announcement of the Company’s financial statements for each of the first three quarters of its financial year and one month before the announcement of the Company’s full-year financial statements (if the Company announces its quarterly financial statements, whether required by the SGX‑ST or otherwise), or one month before the announcement of the Company’s half-year and full-year financial statements (if the Company does not announce its quarterly financial statements).

MATERIAL CONTRACTS

Save for the Service Agreement between the Executive Director and the Company, there were no material contracts (including loans) of the Company or its subsidiaries involving the interests of the CEO, directors or controlling shareholders that subsisted at the end of the financial year or had been entered into since the end of the previous financial year.

INTERESTED PERSON TRANSACTIONS

The Group has adopted an internal policy in respect of any transaction with interested parties within the definition of Chapter 9 of the Catalist Rules and it has set out procedures to review and approve all interested person transactions.

The AC will meet half yearly to review interested person transactions, if any.

Aggregate value of all interested person transactions during the financial year under review (excluding transactions less than S$100,000 and transactions conducted under shareholders’ mandate pursuant to Rule 920 of the Catalist Rules)

Aggregate value of all interested person transactions conducted under shareholders’ mandate pursuant to Rule 920 of the Catalist Rules (excluding transactions less than S$100,000)

Name of interested person

Nature of relationship

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ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED

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