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A M A R Q U E A B O V E T H E R E S T
52
E U R O S P O R T S G L O B A L L I M I T E D
53
2 0 1 4 A N N U A L R E P O R T
In the opinion of the Directors,
(a)
the accompanying consolidated statement of profit or loss and other comprehensive income, statements of
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are drawn up so as to give a true and fair view of the state of affairs of the Company and of the Group as at
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of the Group for the reporting year then ended; and
(b)
at the date of this statement there are reasonable grounds to believe that the Company will be able to pay
its debts as and when they fall due.
The Board of Directors approved and authorised these financial statements for issue.
On behalf of the Board of Directors
Goh Kim San
Director
Goh Kim Hup
Director
1 July 2014
Audit Committee (Cont’d)
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the external auditors as well as reviewing the non-audit fees awarded to them;
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normal commercial terms and are not prejudicial to the interests of the Company or its non-controlling
shareholders.
The Audit Committee has recommended to the Board of Directors that the independent auditors, RSM Chio Lim
LLP, be nominated for re-appointment as independent auditors at the next annual general meeting of the Company.
Independent Auditors
The independent auditors, RSM Chio Lim LLP, have expressed their willingness to accept appointment.
On behalf of the Board of Directors
Goh Kim San
Director
Goh Kim Hup
Director
1 July 2014
Year ended 31 March 2014
DIRECTORS ’
REPORT
Year ended 31 March 2014
STATEMENT BY
DI RECTORS
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