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Directors’ Report
Options
No option to take up unissued shares of the Company or its subsidiaries was granted during the year.
There were no shares issued during the year by virtue of the exercise of options to take up unissued shares of the Company or its
subsidiaries whether granted before or during the year.
There were no unissued shares of the Company or its subsidiaries under option as at the end of the year.
Audit Committee
The Audit Committee performed the functions in accordance with section 201B(5) of the Act. The functions performed by the Audit
Committee are described in the Report on Corporate Governance.
Auditor
Ernst & Young LLP have expressed their willingness to accept reappointment as auditor.
On behalf of the Board of Directors,
MARK JULIAN WAKEFORD
Director
MOLEONOTO TJANG
Director
Singapore
8 March 2013
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