Corporate Governance Report

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Intended Outcome
There is an effective and independent Audit Committee.

The board is able to objectively review the Audit Committee’s findings and recommendations. The company’s financial statement is a reliable source of information.

Practice 8.1
The Chairman of the Audit Committee is not the Chairman of the board.

Application Applied
Explanation on application of the practice The Chairman of the Audit Committee is Mr Chew Eng Chai, an Independent Non-Executive Director who is not the Chairman of the Board.
Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

Page 22

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