63
ANNUAL REPORT 2015
CORPORATEGOVERNANCEREPORT
62
BAKERTECHNOLOGYlimited
ADDITIONAL INFORMATION
INTERESTEDPERSONTRANSACTIONSPOLICY
All interestedperson transactionsare subject to reviewby theAC.
For financial year 2015, therewereno interestedperson transactions.
MATERIALCONTRACTS
Therewerenomaterial contractsof theCompany and its subsidiaries involving the interestsof theCEO, eachDirector or controlling shareholder, either still
subsistingat theendof thefinancial year or if not then subsisting, entered into since theendof thepreviousfinancial year.
MAJORPROPERTIES
TheGroupholds the followingproperties inSingapore:
Location
Description
Tenureof land
Area
(sqm)
Openmarket valuation
$’000
6PioneerSector 1
Singapore628418
Apurpose-built shipyard complexwith
single-storeyworkshops, 3-storey office,
stores, water frontageandpaint blasting/
open fabricating
Expiringon
31December 2023
31,094
14,500
10JalanSamulun
Singapore629124
Anexisting custom-built premiseswith
single-storeyworkshop, 3-storey officeand
water frontage
Expiringon
31December 2025
10,430
3,000
12AJalanSamulun
Singapore629131
Anexisting custom-built premiseswith
single-storeyworkshop, 3-storey officeand
water frontage
Expiringon
31May 2025
5,995
6,300
Directors’ Statement
64
Independent Auditor’sReport
68
ConsolidatedStatement of Comprehensive Income
70
BalanceSheets
71
Statementsof Changes InEquity
73
ConsolidatedCashFlowStatement
75
Notes to theFinancial Statements
77
Analysisof Shareholdings
131
Noticeof Annual GeneralMeeting
133
ProxyForm
FinancialStatements
