GuocoLand Limited (the “Company” and, together with its subsidiaries, the “Group”) is committed to maintaining high standards of corporate governance as well as a strong and sound corporate culture to ensure the Company’s long-term success and to enhance its shareholders’ value. During the financial year ended 30 June 2025 (“FY2025”), the Company continued to be on the SGX Fast Track programme list which was launched by the Singapore Exchange Regulation to recognise the efforts and achievements of listed issuers which have upheld high corporate governance standards and maintained a good compliance track record.

During FY2025, the Company has complied with the principles of corporate governance set out in the Code of Corporate Governance 2018 (“Code 2018”) and also, substantially with the provisions underlying the principles of Code 2018. Where there are any deviations from the provisions of Code 2018, appropriate explanations are provided in this Annual Report. The Company’s own Code of Corporate Governance (“Company Code”) comprising the terms of reference for the board of directors (“Board”) and its committees (“Board Committees”) is in line with the principles and provisions of Code 2018.