AUDIT COMMITTEE (CONT’D)
(h)
reviewing potential conflicts of interests (if any);
(i)
reviewing the procedures by which employees of the Group may, in confidence, report to the Chairman of the
Audit Committee, possible improprieties in matters of financial reporting or other matters and ensure that there
are arrangements in place for independent investigation and follow-up actions thereto;
(j)
undertaking such other reviews and projects as may be requested by the Board, and report to the Board its
findings from time to time on matters arising and requiring the attention of the Audit Committee; and
(k)
undertaking generally such other functions and duties as may be required by law or the Catalist Rules, and by
such amendments made thereto from time to time.
INDEPENDENT AUDITOR
The independent auditor, Baker Tilly TFW LLP, has expressed its willingness to accept re-appointment.
On behalf of the Directors
Ng Cheng Lian
Koh Thong Huat
Director
Director
28 September 2016
DIRECTORS’ STATEMENT
57
ISOTEAM LTD.
ANNUAL REPORT 2016
