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21
CORPORATE GOVERNANCE REPORT ---------------------------------------------------------- 22
DIRECTORS’ REPORT ----------------------------------------------------------------------------- 33
STATEMENT BY DIRECTORS --------------------------------------------------------------------- 41
INDEPENDENT AUDITOR’S REPORT - ---------------------------------------------------------- 42
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME ------------------------------ 44
BALANCE SHEETS - ------------------------------------------------------------------------------- 45
STATEMENTS OF CHANGES IN EQUITY -------------------------------------------------------- 46
CONSOLIDATED STATEMENT OF CASH FLOWS ---------------------------------------------- 51
NOTES TO THE FINANCIAL STATEMENTS - ---------------------------------------------------- 53
SHAREHOLDERS’ INFORMATION --------------------------------------------------------------- 138
NOTICE OF ANNUAL GENERAL MEETING - ---------------------------------------------------- 140
PROXY FORM
APPENDIX FOR SHARE BUYBACK MANDATE DATED 26 JUNE 2014
FINANCIAL REPORT
Growing Our Businesses
Proft attributable to
owners of the Company
increased by 57%
to S$24 million