Page 44 - cosmosteel

DEALINGS IN SECURITIES
In line with the rules of the SGX-ST Listing Manual, the Company has adopted a policy prohibiting its
officers from dealing in the Company’s shares whilst they are in possession of unpublished material
price sensitive information and during the period commencing two weeks before the announcement
of the Company’s financial statements for each of the first three quarters of its financial year and one
month before the announcement of the Company’s full year financial statements.
The Company also discourages trading on short-term considerations.
MATERIAL CONTRACTS
There were no material contracts of the Company or any of its subsidiaries involving the interests of
the Chief Executive Officer or any Director or controlling shareholder, either still subsisting at the end
of the financial year or if not then subsisting, entered into since the end of the previous financial year.
INTERESTED PERSON TRANSACTIONS
There were no material interested person transactions entered into by the Group in accordance with
Chapter 9 of the SGX-ST Listing Manual for the financial year ended 30 September 2013.
corporate
governance
( cont ’d)
THE RIGHT BALANCE COSMOSTEEL ANNUAL REPORT 2013 42