Corporate Disclosure Policies and Procedures

In formulating this policy, Freight Management Holdings Bhd (“the Company”) has taken into account the recommendations contained in the new Malaysian Code on Corporate Governance (MCCG) and its disclosure obligations contained in the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).

This Corporate Disclosure Policy applies to directors and employees of the Company and its subsidiaries (the “Group”). It outlines the Company’s approach towards the determination and dissemination of material information especially price-sensitive information, the circumstances under which the confidentiality of the information will be maintained, and prohibitions on insider trading. It also sets out the internal guidelines to facilitate implementation and consistent disclosure practices across the Group.

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