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Statement of

accountabilities

VLH LTD (the ‘Company’ or ‘VLH’) is a public company incorporated in Mauritius on 19 June 2006. VLH forms part of the leading hotel groups in Mauritius with a portfolio of five 3 to 4 stars hotels, two 5 stars integrated resorts, the management of 40 villas, 1 golf course (soon a 2nd golf course), a nature reserve and many leisure amenities. VLH qualifies as a ‘public interest entity’ and therefore applies the 8 principles of the National Corporate Governance Code for Mauritius (2016).

Key regulatory bodies:

VLH communicates with its shareholders through its annual or special meetings of shareholders. The CEO and the Chairman also remain available for discussion with the shareholders.

VLH communicates internally and externally to different clusters of stakeholders through social media, regular newsletter and its website.

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