Creative 2009 Annual Report Download - page 62

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62
CREATIVE฀TECHNOLOGY฀LTD฀AND฀ITS฀SUBSIDIARIES
SGX-ST LISTING MANUAL REQUIREMENTS
– For the financial year ended 30 June 2009
Additional Requirements of SGX-ST Listing Manual
DIRECTORS’ REMUNERATION
The following information relates to remuneration of directors of the Company during the financial year:
฀ ฀ 2009฀ 2008
Number฀of฀directors฀of฀the฀Company฀in฀remuneration฀bands:฀ ฀
-฀above฀S$500,000฀ –฀ –
-฀S$250,000฀to฀below฀S$500,000฀฀ –฀ –
-฀below฀S$250,000฀ 6฀ 5
Total฀ ฀ 6฀ 5
The Company proposed to pay Director’s fees of S$205,000 in the current financial year (2008: paid S$240,000) to all its non-
executive directors on its Board of Directors.
The Company paid a total remuneration of S$1 (2008: S$1) to its Chairman and Chief Executive Officer.
AUDITOR’S REMUNERATION
The following information relates to other fees of the auditors during the financial year:
฀ ฀ 2009฀ 2008฀
฀ US$’000฀ US$’000
Other฀fees฀paid/payable฀to:฀
-฀Auditor฀of฀the฀Company฀ 144฀ 89
-฀Other฀auditors฀*฀ 226฀ 183
*฀Include฀PricewaterhouseCoopers฀member฀firms฀outside฀Singapore฀฀ ฀
The Audit Committee has reviewed all non-audit services provided by the auditor of the Company and in the Audit Committee’s
opinion, the non-audit services provided, will not affect the independence of the auditors.
PROPERTIES OF THE GROUP
The net book values of the leasehold and freehold properties held by the Group are as follows:
฀ ฀ 2009฀ 2008฀
฀ US$’000฀ US$’000
฀
Leasehold฀land฀and฀buildings฀ 4,800฀ 5,078
Freehold฀land฀and฀buildings฀ 15,379฀ 16,044
฀ ฀ 20,179฀ 21,122
MATERIAL CONTRACTS
There are no material contracts entered into by the Company or any of its subsidiaries involving the interest of the chief executive
officer, any director or controlling shareholder, either still subsisting at the end of the financial year or entered into since the end
of the previous financial year.
AR09 pg1-64_Final.indd 62 10/2/2009 10:38:12 AM