GOVERNANCE Focus 5: Upholding Governance and Ethics The Group’s commitment to good corporate governance practices has enabled us to navigate complex regulations in the countries we operate. Corporate Compliance GRI 2-27 The Group operates under a comprehensive framework of laws and regulations, including the Code of Corporate Governance 2018, guidelines established by the Monetary Authority of Singapore, SGX-ST Listing Rules, the regulations of the Accounting and Corporate Regulatory Authority (“ACRA”), and the Securities and Futures Act, among others. To ensure compliance, our staff, in collaboration with our secretarial firm and auditors, conduct regular reviews of regulatory updates and changes. These updates are promptly communicated to relevant employees, and robust systems are implemented to ensure ongoing monitoring of both activities and performance. Additionally, Board directors receive timely updates regarding significant legal, accounting, and regulatory changes via email. The Company Secretary also distributes pertinent articles, reports, and press releases from the SGX-ST and ACRA to keep them informed. There were no instances of non-compliance with laws and regulations in the environmental, social, or economic areas in FY2025. Anti-corruption GRI 205-1, 205-2, 205-3, 11.20.5 The Group firmly believes that its success is rooted in a commitment to business ethics and integrity. As part of this commitment, we have thoroughly assessed all operations for risks related to corruption, including money laundering, terrorism financing, theft, and fraud. The Group implemented its Anti-Corruption Policy in 2025. The Group will progressively share the policy with all new contractors upon engagement. No significant risks were identified during this anti-corruption risk assessment. For more information on the Group’s Anti-Corruption and Bribery Policy, please refer to the policy available on the Company’s website. Rex International Holding Limited 97
RkJQdWJsaXNoZXIy NTM2MDQ5