Corporate Governance

The Board of Directors (the “Board” or the “Directors”) of Kimly Limited (the “Company“) is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the “Group“) to maximise the long-term shareholder value, protect the interests of stakeholders as well as promote investors’ confidence.

The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of its business and to review such practices from time to time to ensure compliance with the requirements of Section B: Rules of Catalist of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST“) (“Catalist Rules“). This section outlines the main corporate governance practices and procedures adopted by the Company, with reference made to each of the principles of the Code of Corporate Governance 2012 (the “Code“).

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