46 TIONG WOON CORPORATION HOLDING LTD SUSTAINABILITY REPORT 2025 GRI CONTENT INDEX Statement of use Tiong Woon Corporation Holding Ltd has reported in accordance with the GRI Standards for the period 1 July 2024 to 30 June 2025. GRI 1 used GRI 1: Foundation 2021 GRI Standard Disclosure Section Reference GRI 2: General Disclosures 2021 2-1 Organisational details Annual Report: Corporate Profile Sustainability Report: Corporate Profile 2-2 Entities included in the organisation’s sustainability reporting Sustainability Report: About the Report 2-3 Reporting period, frequency and contact point Sustainability Report: About the Report • Annual Reporting • Publication Date 30 October 2025 2-4 Restatements of information Sustainability Report: Safety Leadership and Risk Management 2-5 External assurance TWC has not sought external assurance for this reporting period, and may consider it in the future. 2-6 Activities, value chain and other business relationships Annual Report: Corporate Profile Sustainability Report: Corporate Profile 2-7 Employees Sustainability Report: Workforce Composition and Diversity 2-8 Workers who are not employees There are 37 workers (all males) who are not employees. These employees are engaged for sub-contracting works. 2-9 Governance structure and composition Annual Report: Corporate Governance Report Sustainability Report: Sustainability Governance 2-10 Nomination and selection of the highest governance body Annual Report: Corporate Governance Report 2-11 Chair of the highest governance body Annual Report: Corporate Governance Report 2-12 Role of the highest governance body in overseeing the management of impacts Annual Report: Corporate Governance Report Sustainability Report: Sustainability Governance 2-13 Delegation of responsibility for managing impacts Sustainability Report: Sustainability Governance 2-14 Role of the highest governance body in sustainability reporting Sustainability Report: Sustainability Governance 2-15 Conflicts of interest Annual Report: Corporate Governance Report 2-16 Communication of critical concerns Sustainability Report: Sustainability Governance There was zero number of critical concerns that were communicated to the highest governance body in FY2025.
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