162 Annual Report 2025 AUDIT COMMITTEE (CONTINUED) The Audit Committee has recommended to the directors the nomination of Deloitte & Touche LLP for re-appointment as the external auditors of the Group at the forthcoming Annual General Meeting of the Company. In appointing our auditors for the Company and subsidiaries, the Board of Directors has complied with Rules 712 and 715 of the SGX‑ST Listing Manual. AUDITORS Deloitte & Touche LLP has expressed its willingness to accept re-appointment as auditors. On behalf of the Board of Directors John d’Abo Director Mae Heng Director 24 March 2026 DIRECTORS’ STATEMENT
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