Positioning for the Future | 103
Appendix
Directors’ Report
AUDIT COMMITTEE
(cont’d)
The Audit Committee has, in accordance with Chapter 9 of the Listing Manual of the SGX-ST, reviewed the requirements
for approval and disclosure of interested person transactions, reviewed the procedures set by the Group and the
Company to identify and report and where necessary, seek approval for interested person transactions and, with the
assistance of the internal auditors, reviewed interested person transactions.
The Audit Committee also undertook quarterly reviews of all non-audit services provided by KPMG LLP and its member
mrms and was satismed that they did not affect their independence as external auditors of the Company.
The Audit Committee has recommended to the Board of Directors that the auditors, KPMG LLP, be nominated for
re-appointment as auditors at the forthcoming Annual General Meeting of the Company.
AUDITORS
The auditors, KPMG LLP, have indicated their willingness to accept re-appointment.
On behalf of the Board of Directors
Ng Kee Choe
Director
Lim Ming Yan
Director
Singapore
27 February 2015
