Guideline
Questions
How has the Company complied?
Guideline
12.6
(a) Please provide a
breakdown of the
fees paid in total to
the external auditors
for audit and non-
audit services for the
financial year.
(b) If the external auditors
have supplied a
substantial volume of
non-audit services to
the Company, please
state the bases for the
Audit Committee’s view
on the independence of
the external auditors.
(a) Please refer to page 140 of the FY2015
Annual Report.
(b) Not applicable.
Communication with Shareholders
Guideline
15.4
(a) Does the Company
regularly communicate
with shareholders
and attend to their
questions? How often
does the Company
meet with institutional
and retail investors?
(b) Is this done by a
dedicated investor
relations team (or
equivalent)? If not, who
performs this role?
(c) How does the Company
keep shareholders
informed of corporate
developments,
apart from SGXNET
announcements and
the annual report?
(a) Yes, Company conducts online Q&A with
the shareholders after every half yearly
results announcement. From time to
time, the management holds meetings
with investors and analysts to explain
their financial results and provide insight
to the development and outlook of the
industry.
(b) It is done by a dedicated investor
relations team and involves the senior
management team.
(c)
Information is accessible at the
Company’s website.
Guideline
15.5
If the Company is not
paying any dividends for the
financial year, please explain
why.
Not applicable.
DISCLOSURE GUIDE ON GOVERNANCE
PRACTICES
ASL Marine Holdings Ltd. /Annual Report 2015
57
