Link:  Bursa Malaysia

CORPORATE GOVERNANCE

The Board of Directors fully appreciate the importance of adopting high standards of corporate
governance within the group. The Board views corporate governance as synonymous with four key
concepts; transparency, accountability, integrity as well as corporate performance.

An overview of WE's corporate governance can be obtained in the latest annual report.

Thank you for your interest and support towards the Wong Engineering Berhad

Sincerely,
Dato' Freddy Wong
Chairman & CEO