Corporate Governance

The Board of Directors (the "Board") of Global Invacom Group Limited (the "Company") is committed to maintaining a high standard of corporate governance. The Board confirms that it has generally adhered to the principles and guidelines as set out in the revised Code of Corporate Governance which was issued on 2 May 2012 by the Monetary Authority of Singapore (the "2012 Code") and applicable to the Company with effect from financial year commencing 1 January 2013 as well as the Quoted Companies Alliance Corporate Governance Code for AIM listed companies with its requirement to "comply or explain" its adoption of the QCA Code's ten principles of good corporate governance.

This report describes the Company's corporate governance policies and practices with specific reference made to each of the principles of the 2012 Code (where stated) in compliance with the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST").

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