Corporate Governance

The Board of Directors (the "Board" or the "Directors") of ISOTeam Ltd. (the "Company") is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the "Group") to maximise the long-term shareholder value, protect the interests of stakeholders as well as promote investors’ confidence.

The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of its business and to review such practices from time to time to ensure compliance with the requirements of the Listing Manual Section B: Rules of Catalist (the "Catalist Rules") of the Singapore Exchange Securities Trading Limited ("SGX-ST"). This report outlines the main corporate governance practices and procedures adopted by the Group in the financial year ended 30 June 2024 ("FY2024"), with reference made to each of the principles and provisions of the Code of Corporate Governance 2018 (the "Code").

The Board confirms that the Group has complied with all principles outlined in the Code and generally adhered to the provisions of the Code for FY2024. In respect of any deviation from the provisions of the Code, appropriate disclosures and explanations are provided in this report.

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    ISOTEAM LTD.

    Complete Solutions for the Built Environment

    ADDRESS

    8, Changi North Street 1, ISOTeam Building, Singapore 498829

    PHONE

    +65 6747 0220

    WEBSITE

    www.isoteam.com.sg