37
4. Directors’ receipt and entitlement to contractual benefits
Since the beginning of the financial year, no director has received or become entitled to receive a benefit by reason
of a contract made by the Co-operative or a related corporation with the director or with a firm of which he is a
member, or with a Co-operative in which he has a substantial financial interest except for salaries, bonuses and
other benefits as disclosed in the financial statements.
5. Share options
(a) Options to take up unissued shares
(b) Options exercised
(c) Unissued shares under option
6. Auditors
The auditors, Deloitte & Touche LLP, will not be seeking re-appointment.
The Audit and Risk Management Committee has recommended to the Board of Directors the nomination of Messrs
KPMG LLP for appointment as auditors of the Co-operative at the forthcoming Annual General Meeting.
ON BEHALF OF THE DIRECTORS
Bobby Chin Yoke Choong
Tan Hwee Bin
April 23, 2015
During the financial year, no option to take up unissued shares of the Co-operative or any corporation
in the Group was granted.
During the financial year, there were no shares of the Co-operative or any corporation in the Group issued by
virtue of the exercise of an option to take up unissued shares.
At the end of the financial year, there were no unissued shares of the Co-operative or any corporation in the
Group under option.
