COMPLIANCE AND BUSINESS ETHICS STATEMENT

CONTRAVES ADVANCED DEVICES SDN BHD (CONTRAVES) Company No 198301013387 (108781-M) and its subsidiaries herein collectively refers to as “Contraves” and “Our” are committed to upholding the highest standards in business ethics and integrity throughout our conduct.

1. CODE OF CONDUCT AND BUSINESS ETHICS

Contraves’ Code of Conduct and Business Ethics (COBE) reinforces our commitment to uphold the highest standards of ethics and integrity in the conduct of the company’s business and operations. This applies to all employees, directors and third parties who represent or act for the company. The COBE also contains specific provisions on anti-competitive practices.


2. ANTI-BRIBERY AND CORRUPTION AND ANTI-MONEY LAUNDERING

The COBE is supported by Contraves’ Anti-Bribery and Corruption and Anti-Money Laundering (ABC & AML) Policy which is applicable to all employees, directors and third parties representing Contraves. Contraves enforces zero-tolerance for all forms of bribery and corruption. Our COBE and ABC & AML policies collectively aim to further fortify Contraves culture of good business ethics and integrity.


3. WHISTLE BLOWING

Our Whistleblowing Policy encourages disclosure on any form of improper misconduct even on an anonymous basis without fear of the complaint leading to reprisal, retaliation, discrimination, demotion, unfair dismissal or disservice. To lodge a report, please email to governance@contraves.com.my


Effective 1 November 2023
On behalf of CONTRAVES ADVANCED DEVICES SDN BHD

SYLVIA SINNIAH

CHIEF EXECUTIVE OFFICER