Corporate Disclosure Policy

As a responsible corporate citizen, Iqzan Holding Berhad (“Iqzan”) is totally
committed to upholding the highest standards of transparency, accountability and
integrity in the disclosure of all material information on the Company to the investing
public in an accurate, clear, complete and timely manner in accordance with the
corporate disclosure requirements as set out in the Bursa Securities’ Main Market
Listing Requirements.
The primary objectives of Iqzan’s corporate Disclosure Policy are: –

To promote and maintain market integrity and investor confidence.
To provide equal access to the Company’s material information in an accurate,
clear, timely and complete manner and to avoid selective disclosure to the
investing public.
To exercise due diligence such that information disseminated to the investing
public will be as far as possible accurate, clear, timely and complete.
To have in place an efficient procedures for management of information which
promotes accountability for the disclosure and dissemination of material
information to the investing public.
To build good investor relations with the investing public based on the
principles of trust, honesty, openness, transparency and sound understanding
of the Company.

To achieve its objectives, the Company will endeavour to undertake the following:-

Establish Policies and Procedures

Ensure written policies and procedures of the Company that encompass the
Corporate Disclosure Policy and other requirements relating to corporate
disclosure as set out in the Bursa Securities’ Main Market Listing
Requirements.
Appoint a senior officer of the Company to oversee and coordinate disclosures
to ensure the Company complies with the Bursa Securities’ Main Market
Listing Requirements.
Ensure that only designated persons are the Company’s spokespersons.
Ensure due compliance with Iqzan Holding’s Corporate Disclosure Policy and
Procedures.
Exercise Due Diligence And Preparation
Ensure that the persons responsible for disseminating material information to
the investing public exercise due diligence in ensuring that information to be
released is accurate, clear, timely and complete.
Ensure that due care is observed when briefing and responding to analysts,
institutional investors, the media and the investing public.

Use of Information Technology

Take advantage of current information technology to
disseminate information to the investing public.
Our commitment to the above Policy is driven by the Board of Directors of Iqzan
Holding Group and implemented by the Management of Iqzan.