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CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
CORPORATE GOVERNANCE REPORT
ADDITIONAL INFORMATION
DEALINGS IN SECURITIES
[Listing Manual, Rule 1207(19)]
In line with Rule 1207(19) of the Listing Manual as well as insider trading laws in Singapore, the Company has in
place a policy prohibiting share dealings by Directors and employees of the Company for two weeks before the
announcement of the Company’s first three quarter results and one month before the release of the Company’s
full-year financial results.
The Directors and employees are also expected to observe insider trading laws at all times, even when dealing in
securities outside of the prohibited periods. In addition, the Directors, Management and officers of the Group are
discouraged from dealing in the Company’s securities on short-term considerations.
INTERESTED PERSON TRANSACTIONS
[Listing Manual, Rule 907]
There were no interested person transactions in FY2015.
MATERIAL CONTRACTS
[Listing Manual, Rule 1207(8)]
There were no material contracts of the Company or its subsidiaries involving the interest of the Chairman, the CEO,
the Directors or controlling shareholder subsisting at the end of the financial year.
AUDITING FIRMS
[Listing Manual, Rule 1207(6)(c)]
The Group has complied with Rule 712 and Rule 715 in relation to auditing firms.
