SEO Version
Annual Report 2012
Financial Report / 25
Shareholders are also given the opportunity to enquire from Directors, Chairpersons of the Board Committees, management and
external auditors on any matters concerning the Company and Group during the Company’s Annual General Meeting.
At the shareholders’ meetings, separate resolutions are set for each distinct issue.
Dealing In Securities
The Company has adopted an internal code to provide guidance to its offcers in regards to trading in the Company’s securities by
Directors and offcers. Directors and offcers of the Company are advised against dealing in securities of the Company two weeks before
the release of the half-yearly results and one month before the release of the full-year results and ending on the date of announcement
of the relevant results. Directors and offcers are also advised against dealing in securities when they are in possession of unpublished
price sensitive information and on short-term considerations.
In addition, the Company Secretary has, from time to time, updated the Directors and offcers with regulations on prohibitions on dealing
in the Company’s securities.
Meeting Attendance Report
Remuneration
Board of Directors
Audit Committee
Committee
No. of meetings
No. of meetings
No. of meetings
Name of Directors
held
attended
held
attended
held
attended
Executive
Kuah Kok Kim
3
3
2
2*
2
-
Kuah Boon Wee
3
3
2
2*
2
-
Non-executive
Huang Yuan Chiang
(Independent)
3
3
2
2
2
2
Ian Wayne Spence
(Independent)
3
2
2
2
2
-
Ong Choo Eng
(Non-independent)
3
3
2
- *
2
2
Christopher Ho Han Siong
(Non-independent)
3
2
2
1
2
-
Nicholas Campbell Cocks
(Independent)
3
3
2
2*
2
2
* Attendance by invitation
Material Contracts
(SGX-ST Listing Rule 1207(8))
Except as disclosed in the fnancial statements, there are no material contracts of the Company and of the Group involving the interests
of the Chief Executive Offcer, each Director or controlling shareholders, either still subsisting at the end of the fnancial year or if not then
subsisting, entered into since the end of the previous fnancial year.
Interested Person Transactions
(SGX-ST Listing Rule 907)
The Group established procedures to ensure that all transactions with interested persons are reported in a timely manner to the Audit
Committee and that the transactions are on an arms’ length basis.
There are no interested person transactions entered during the fnancial year under review. The Company does not have a shareholder’s
mandate pursuant to Rule 920 of the SGX-ST Listing Manual.
CORPORATE
GOVERNANCE REPORT
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