POLICY DISCLOSURES

The Board of Directors (“Board”) of RT Pastry Holdings Berhad (“RT” or the “Company”) is fully committed towards ensuring good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (the“Group”) as a fundamental part of discharging its duties to enhance shareholder value consistent with the principles and best practices set out in the Malaysian Code on Corporate Governance (the“Code”). The Board supports the highest standards of corporate governance and the development of best practices for the Group.