6. Audit Committee (Continued) The Audit Committee carries out its functions in accordance with Section 201B (5) of the Act, and the Code of Corporate Governance, including the following: (Continued) (o) generally to undertake such other functions and duties as may be required by statute or the SGX-ST Listing Manual, and by such amendments made thereto from time to time; (p) review arrangements by which the staff may, in confidence, raise concerns about possible improprieties or other matters financial reporting and to ensure that arrangements are in place for the independent investigations of such matter and for appropriate follow-up; and (q) review the Group’s compliance with such functions and duties as may be required under the relevant statutes or the SGX-ST Listing Manual, including such amendments made thereto from time to time. The Audit Committee has full access to and has the co-operation of the management and has been given the resources required for it to discharge its functions properly. It also has full discretion to invite any director and executive officer to attend its meetings. The external and internal auditors have unrestricted access to the Audit Committee. The Audit Committee is satisfied with the independence and objectivity of the external auditors and has recommended to the Board of Directors that the auditors, Forvis Mazars LLP (formerly known as Mazars LLP), be nominated for re-appointment as auditors at the forthcoming Annual General Meeting of the Company. 7. Auditors The auditors, Forvis Mazars LLP (formerly known as Mazars LLP), have expressed their willingness to accept re-appointment. On behalf of the Board of Directors Leo Ting Ping Ronald Er Ang Hooa Director Director Singapore 7 March 2025 52 KEONG HONG HOLDINGS LIMITED DIRECTORS’ STATEMENT
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