CORPORATE GOVERNANCE REPORT 148 Annual Report 2025 12.3 The Company’s Investor Relations policy sets out the mechanism through which shareholders may contact the Company with questions and through which the Company may respond to such questions. Contact details to the Company’s investor relations team (ir@rexih.com) are available on the Company’s corporate website https://www.rexih.com. Shareholders may contact the Lead Independent Director at independent.director@rexih.com. The Company announces the unaudited condensed financial statements of the Company and the Group on a half yearly basis. As a mineral, oil and gas company, the Company will provide quarterly updates on its use of funds as required under Listing Rules 705(6) and 705(7). The Company also provides timely updates on its operations whenever there are material developments. MANAGING STAKEHOLDER RELATIONSHIPS Engagement with Stakeholders Principle 13 The Board adopts an inclusive approach by considering and balancing the needs and interests of material stakeholders, as part of its overall responsibility to ensure that the best interests of the company are served. 13.1 The Company has arrangements in place to identify and engage with its material stakeholder groups and to manage its relationships with such groups. Further details can be found in the Sustainability Report section of this Annual Report. 13.2 The Company has disclosed in this Annual Report, its strategy and key areas of focus in relation to the management of stakeholder relationships during the reporting period. Further details can be found in the Sustainability Report section of this Annual Report. 13.3 The Company maintains a current corporate website, https://www.rexih.com, to communicate and engage with stakeholders. The Company’s profile, latest news and announcements, share price information, publications such as annual reports, qualified person’s reports, fact sheets and presentations can be accessed on the corporate website. Investors can also opt for email alerts on the Company’s latest announcements. COMPLIANCE WITH APPLICABLE LISTING RULES Appointment of Auditors 1207(6)(c) The Company confirms its compliance to Listing Rules 712 and 715. Significant foreign subsidiaries are audited by Deloitte & Touche LLP, Singapore for consolidation purpose, and its overseas affiliates. Both Deloitte & Touche LLP and the audit partner-in-charge have the relevant experience in providing audit services to various clients in the oil and gas industry. Other foreign subsidiaries are registered BVI companies that have no operational activities in FY2025. 713 Pursuant to the requirement in the Listing Manual, an audit partner must only be in charge of a maximum of five consecutive annual audits and may then return after two years. The current audit engagement partner from Deloitte & Touche LLP was appointed on 28 April 2023.
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