SGX LISTING RULES REQUIREMENT 31 DECEMBER 2022 (CURRENCY - SINGAPORE DOLLARS UNLESS OTHERWISE STATED) INTERESTED PERSON TRANSACTIONS The Group has obtained a general mandate from shareholders of the Company for interested person transactions in the Annual General Meeting held on 21 April 2022. During the financial year, the following interested person transactions were entered into by the Group: Aggregate value of all interested person transactions (excluding transactions less than $100,000 and transactions conducted under a shareholders mandate pursuant to Rule 920) Aggregate value of all interested person transactions conducted under a shareholders mandate pursuant to Rule 920 (excluding transactions less than $100,000) Name of interested person Nature of relationship 2022 $’000 2021 $’000 2022 $’000 2021 $’000 Transactions for the Sale of Goods and Services SATS Ltd. and its Associates Temasek Holdings (Private) Limited is a controlling shareholder of the Company. The other named interested persons are its associates. – – 1,775 967 SembCorp Industries Ltd and its Associates – – 3,685 45,638 Singapore Airlines Limited and its Associates – – 611 1,308 SIA Engineering Company Limited and its Associates – – 143 – Singapore Telecommunications Limited and its Associates – – 3,635 17,679 StarHub Ltd and its Associates – – 1,088 430 Temasek Holdings (Private) Limited and its Associates (non-listed) 22,768 – 85,172 24,714 22,768 – 96,109 90,736 Transactions for the Purchase of Goods and Services CapitaLand Investment Limited and its Associates Temasek Holdings (Private) Limited is a controlling shareholder of the Company. The other named interested persons are its associates. – – – 110 Mapletree Pan Asia Commecial Trust – – 1,576 – SATS Ltd. and its Associates – – 295 4,580 SembCorp Industries Ltd and its Associates – – 919 352 SembCorp Marine Ltd and its Associates – – 350 – Singapore Telecommunications Limited and its Associates – – 2,827 2,893 StarHub Ltd and its Associates – – 2,568 641 Temasek Holdings (Private) Limited and its Associates (non-listed) – – 21,155 12,171 – – 29,690 20,747 Total Interested Person Transactions 22,768 – 125,799 111,483 Save for the interested person transactions disclosed above, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of its Group President and CEO, directors or controlling shareholder, which were either still subsisting at the end of the financial year or, if not then subsisting, entered into since the end of the previous financial year. CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 271
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