IHH Healthcare Berhad | Annual Report 2024 86 In view of the Company’s dual listing status, we adhere to the MCCG and Singapore Code of Corporate Governance, as well as the disclosure obligations under the MMLR and the Mainboard Rules of SGX, where applicable, in all our communications. Please refer to Sustainability Report 2024 for more about how the Company engages our key stakeholders and pages 107 to 109 of this Annual Report for our Investor Relations Report section on shareholder engagement. 2. Conduct of General Meetings AGM At IHH, we regard accountability as a key value for our stakeholders, including shareholders. Shareholders are invited to attend or participate virtually at our AGM, which serves as the Group’s principal platform for meaningful dialogue between private and institutional shareholders with the Board and Management of the Group. This engagement offers the opportunity for the Group to obtain constructive and valuable feedback from IHH’s shareholders. Before commencing the AGM agenda, shareholders are provided with a comprehensive presentation on the Group’s business strategy, operational and financial performance for the year under review, as well as an overview of its strategic priorities moving forward. This ensures our shareholders have a better understanding of the sustained growth trajectory of the business and returns on their investment. Transparent Information will be released in a balanced and fair manner Accurate Information should be complete and accurate when released Consistent and Timely All stakeholders will receive the same information through broad public dissemination, which is made as and when possible PRINCIPLE C – INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS 1. Engagement with Stakeholders The Group recognises the importance of effective and timely communication with stakeholders to keep them informed about the Group’s latest financial performance and pertinent business matters. Open, clear and timely communication is pivotal in fostering confidence and trust between the Group and its stakeholders, shareholders and the investing community at large. Management is dedicated to providing information that accurately and fairly represents the Group, ensuring stakeholders have clear and factual insights into the Group’s strategy, financial performance and all material matters affecting the Company through announcements made on Bursa Securities and SGX, including the Company’s quarterly financial results. The Company ensures that its communication with various stakeholders through various means complies with the following criteria: Corporate Governance Overview Statement Governance
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