CORPORATE GOVERNANCE PHILOSOPHY

The company's philosophy on corporate governance is aimed at:

(a) Enhancing long term shareholder through:

• Assisting the top management in taking sound business decisions and
  
  
• Prudent financial management

(b) Achieving transparency and professionalism in all decisions and activities of the company.

(c) Achieving excellence in corporate governance by

• Confirming to prevalent guidelines on corporate governance and excelling in, wherever possible.
  
  
• Reviewing periodically the existing systems and controls for further improvements.