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Directors’ report
For the fnancial year ended 31 March 2014
Directors’ contractual benefits
Since the end of the previous fnancial year, no Director has received or become entitled to receive
a beneft by reason of a contract made by the Company or a related corporation with the Director,
or with a frm of which the Director is a member, or with a company in which the director has a
substantial financial interest except as disclosed in the accompanying financial statements,
and except that certain directors receive remuneration as a result of their employment with
related corporations.
Share options
There were no options granted during the fnancial year to subscribe for unissued shares of
the Company.
No shares have been issued during the fnancial year by virtue of the exercise of options to take up
unissued shares of the Company. There were no unissued shares of the Company under option at
the end of the fnancial year.
Auditor
Ernst &Young LLP have expressed their willingness to accept reappointment as auditor.
For and on behalf of the Board of Directors
KHIATANI MANOHAR RAMESH JONATHAN YAP NENG TONG
Director Director
24 April 2014