CORPORATE Governance

The Directors are committed to maintaining high standards of corporate governance, and propose, so far as is practicable given the Company’s size and nature, to comply with the QCA Code. Following Admission, due to the size and nature of the Company, audit and risk management issues will be addressed by the Directors. As the Company develops and a further director is appointed, the Board will consider establishing separate audit and remuneration committees and will consider developing further policies and procedures, which reflect the principles of good governance.

 

The Company has adopted a share dealing code for the Directors and will take steps to ensure  compliance by the Directors and any relevant employees with the terms of this code.

 

The Directors have established financial controls and reporting procedures, which are considered appropriate given the size of and structure of the Company. These controls will be reviewed in the light of an investment or acquisition and adjusted accordingly.

 Directors

 Po Sen (“Samuel”) Lim

 (Chief Executive Officer)

 Nicholas James (“Nick”) Lyth

 (Non-executive Director)

 Secretary

 MH Secretaries Limited

 Registered Office

 11 Staple Inn, London

 WC1V 7Qh

 ISDX Corporate Advisor

 Daniel Stewart & Company Plc Becket

 33 Creechurch Lane,

 London, EC3A 5EB,

 United Kingdom.

 Legal Advisers to the Company

 Marriott Harrison LLP

 11 Staple Inn, London

 WC1V 7Qh

 Reporting Accountants and  
 Auditors

 PKF Littlejohn LLP

 1 Westferry Circus, Canary Wharf, London

 E14 4HD

 Registrars

 SLC Registrars Limited

 42-50 Hersham Road Walton-on-Thames
 Surrey KT12 1RZ

 DKG Capital PLC is Incorporated in England and Wales under the Companies Act 2006 with

 registered number 9506123

Official Fact Sheet**

Address:

DKG Capital Plc, 11 Staple Inn, London, WC1V 7QH.

Contact:

info@dkgcapital.co.uk     |    support@dkgcapital.co.uk

DKG Capital Plc © 2016. ALL Rights Reserved