CORPORATE GOVERNANCE REPORT Rex International Holding Limited 115 16) KnowBe4 - The Sustainability Journey: Reducing Waste 17) KnowBe4 - Introduction to Sustainability 18) KnowBe4 - The Sustainability Journey: Renewable Energy 19) KnowBe4 - Environmental, Social, and Governance (ESG) 20) KnowBe4 - Supply Chain Act (Germany): New Obligations 21) KnowBe4 - Understanding and Managing Sanctions 22) KnowBe4 - Foreign Corrupt Practices Act 23) KnowBe4 - Understanding and Applying EU Sanctions Beverley Smith 1) SID - Transatlantic Divide on ESG: Approaches and Implications Dr Mathias Lidgren 1) SID - Transatlantic Divide on ESG: Approaches and Implications 2) SID - Directors Accreditation Examination 3) KnowBe4 - Security Awareness Training 4) KnowBe4 - Social Engineering Red Flags 5) KnowBe4 - Your Role: Internet Security and You 6) KnowBe4 - Security and Disaster Preparedness 7) KnowBe4 - Data Privacy Basics 8) KnowBe4 - Singapore Personal Data Protection Act 9) KnowBe4 - A Guide to Secure Account Sharing 10) KnowBe4 - Ethics: Bribery and Corruption 11) KnowBe4 - Dealing with Third Parties: Anti-Corruption 12) KnowBe4 - The Sustainability Journey: Water Management 13) KnowBe4 - The Sustainability Journey: Reducing Waste 14) KnowBe4 - Introduction to Sustainability 15) KnowBe4 - The Sustainability Journey: Renewable Energy 16) KnowBe4 - Environmental, Social, and Governance (ESG) 17) KnowBe4 - Supply Chain Act (Germany): New Obligations 18) KnowBe4 - Understanding and Managing Sanctions 19) KnowBe4 - Foreign Corrupt Practices Act 20) KnowBe4 - Understanding and Applying EU Sanctions 1.3 Material Transactions Requiring Board Approval Matters that require the Board’s approval include, amongst others, the following: • Overall Group business and budget strategy; • Annual and half-yearly financial reports and announcements on quarterly use of funds/cash by mineral, oil and gas companies; • Capital expenditures exceeding certain material limits; • Investments or divestments; • All capital-related matters including capital issuance; • Policies governing the operations of the Company; • Corporate strategic development and restructuring; • Interested person transactions which meet or exceed the S$100,000 threshold; and • Risk management strategies.
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