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DeClout Limited (“DeClout” or the “Company”, and together with its subsidiaries, the “Group”) considers good corporate governance to be the hallmark of a well-managed organisation. The focus of the Company’s governance framework, which is formulated on the Company’s vision and mission, is to promote accountability and transparency.

The board of directors of the Company (the “Board” or the “Directors”) and the Company’s management (the “Management”) are committed to maintaining a high standard of corporate governance within the Group and adopt practices based on the Code of Corporate Governance 2012 (the “Code”). The Board has adopted the Code where appropriate so as to strengthen corporate governance practice and foster greater corporate disclosure.

The Company recognises the importance of good governance for continued growth and investors’ confidence. In line with the commitment by the Company to maintaining high standards of corporate governance, the Company will continually review its corporate governance processes to strive to fully comply with the Code. The Board confirms that for the financial year ended 31 December 2016 (“FY2016”), the Company has generally adhered to the principles and guidelines set out in the Code, and where there are deviations from the Code, appropriate explanations are provided.

The Board is pleased to report compliance of the Company with the Listing Manual Section B: Rules of Catalist (the“Catalist Rules”) of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) where applicable except where otherwise stated.

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