Whistle Blower Policy

The Whistle Blower Policy has been formulated with a view to provide a mechanism for officers and employees of the Company to report instances of unethical behaviours, actual or suspected fraud or dishonesty or violation of the Company’s Code of Conduct.

All communications made in good faith that discloses or demonstrates information that may evidence malpractice or unethical activity will be addressed to the Chairman of the Board of Directors or the Chairman of Audit and Risk Committee. A copy of the Whistle Blower Policy is easily accessible by the general public as well as our employees on our corporate website (https://whistleblower.uemnet.com/WhistleBlowerMain.aspx ) and intranet, Edgenta Connect.