CORPORATE
GOVERNANCE REPORT
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Audit Committee
Principle 12
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naMe of MeMber
attended/eligible to attend
Mr. Graeme Allan Jack (Chairman)
4/4
Mr. Frank John Sixt
4/4
Mrs. Sng Sow-Mei (alias Poon Sow Mei)
4/4
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internal auditor separately without the presence of Management.
CORPORATE GOVERNANCE REPORT
52
C A P I T A L I S I N G O N M O M E N T U M
