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Investor Relations (IR) Policy

Tai Sin Electric Limited (the "Company") is committed to maintaining high standards of corporate governance, transparency and disclosure in accordance with the Singapore Code of Corporate Governance 2012.

Transparency and Equal Treatment

It is a strict policy that the Company adheres to the applicable regulations of the listing manual of the SGX-ST in all matters of disclosure.

All disclosures submitted to the SGX-ST on SGXNET shall be made available on the Company's corporate website (

All shareholders have equal and sufficient access to relevant and share price sensitive information. No parties shall be given undisclosed material information in any form. Price sensitive information is disseminated without delay via SGXNET and the Company website.

Communication Strategies

The Company endeavours to build long term relationships and credibility with the investment community and investing public via regular, effective and timely communication:

Forward-looking Statement

Some of the information disclosed about the Company's business may relate to the future performance of the Company. These forward-looking statements are based on management's assumptions and beliefs in light of information currently available and thus undue reliance should not be placed on such statements. A number of important factors could cause actual results to be materially different from those discussed in forward-looking statements.

Group Spokespersons

The Investor Relations Team ("IR Team") comprises the Company's Chief Executive Officer and Chief Financial Officer. The IR Team is authorized by the Board to act as spokesperson for the Company. No persons other than those designated by the spokespersons may respond to any inquiries.

Company Contacts

The investment community and investing public may contact the IR team via email:

Inadvertent disclosure of unpublished material information

In the event that unpublished material information is inadvertently disclosed to any selected group in the course of the interaction with the investing community, announcement will be released to the public via SGXNET and Company's corporate website so as to avoid establishment of false market on Company's security.

Reports and Rumours

As a general rule, it is the Company's policy not to respond or comment on market rumours and speculation, except in circumstance where the rumours contain material information or may affect the prices or value of the Company's security, the Company will make announcement via SGXNET to deny or clarify the matter in accordance with the Listing Requirements.

Policy Matters

This Investor Relations Policy is subject to regular review and update as required.