ST Engineering Annual Report 2020

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 15 May 2020. During the financial year, the following interested person transactions were entered into by the Group: Name of interested person Nature of relationship Aggregate value of all interested person transactions during the financial year under review (excluding transactions less than $100,000 and transactions conducted under shareholders' mandate pursuant to Rule 920) Aggregate value of all interested person transactions conducted under shareholders' mandate pursuant to Rule 920 (excluding transactions less than $100,000) 2020 2019 2020 2019 $'000 $'000 $'000 $'000 Transactions for the Sale of Goods and Services CapitaLand Limited and its Associates Temasek Holdings (Private) Limited is a controlling shareholder of the Company. The other named interested persons are its associates. – – 691 – CapitaLand Commercial Trust – – 125 – SATS Ltd. and its Associates – – 51,860 12,425 SembCorp Industries Ltd and its Associates – – 151 – Singapore Airlines Limited and its Associates – – – 3,356 SIA Engineering Company Limited and its Associates – – 102 – Singapore Telecommunications Limited and its Associates – – 2,637 828 StarHub Ltd and its Associates – – 2,125 612 Temasek Holdings (Private) Limited and its Associates (non-listed) – – 45,741 88,523 – – 103,432 105,744 Transactions for the Purchase of Goods and Services CapitaLand Limited and its Associates Temasek Holdings (Private) Limited is a controlling shareholder of the Company. The other named interested persons are its associates. – – 143 – Mapletree Industrial Trust – – 356 403 Mapletree Logistics Trust – – – 11,851 SATS Ltd. and its Associates – – 3,841 3,211 SembCorp Industries Ltd and its Associates – – 2,264 17,546 Singapore Telecommunications Limited and its Associates – – 1,038 2,557 StarHub Ltd and its Associates – – 1,575 205 Temasek Holdings (Private) Limited and its Associates (non-listed) – – 55,826 17,397 – – 65,043 53,170 Total Interested Person Transactions – – 168,475 158,914 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. SGX LISTING RULES REQUIREMENT 31 DECEMBER 2020 (CURRENCY – SINGAPORE DOLLARS UNLESS OTHERWISE STATED) / ST ENG I NEER I NG 304