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Corporate Governance

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Board Charter

Introduction

This Board Charter is a charter of the Board of Directors (Board) of Reach Energy Bhd ("REACH ENERGY" or "the Company").

The Board is accountable to REACH ENERGY Members for the corporate governance and performance of REACH ENERGY and is also committed to achieving the highest standards of business integrity, ethics and professionalism across REACH ENERGY's activities.

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HSSE Policy

1. This policy applies to all the activities of Reach Energy wherever they are undertaken.

2. Reach Energy considers effective Health, Safety, Security and Environmental (HSSE) management to be of critical importance to its business undertakings and is committed to the consistent application of the required HSSE standards and continuous improvement.

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Whistleblowing Policy

Purpose

Reach Energy (the "Company") is committed to high standards of ethical, moral and legal business conduct. In line with this commitment, and the Company's commitment to open communication, this policy aims to provide an avenue for employees to raise concerns and reassurance that they will be protected from reprisals or victimization for whistleblowing.

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Code Of Conduct

Introduction

This Code of Conduct covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide the directors, officers, and employees of Reach Energy (the "Company"). All Company directors, officers, and employees should conduct themselves accordingly and seek to avoid even the appearance of improper behavior in any way relating to the Company. In appropriate circumstances, this Code should also be provided to and followed by the Company's agents and representatives, including consultants.

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Quality Policy

The Management of Reach Energy is strongly committed to providing our valued clients with technically and socially responsible engineering solutions. All of our employees are responsible for the quality of their effort and recognise their part in client meeting requirements.

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