Contents
FINANCIAL
34
Corporate Governance
42
Directors’ Report
45
Statement by Directors
46
Independent Auditor’s Report
48
Consolidated Income Statement
49
Consolidated Statement of
Comprehensive Income
50
Balance Sheets
52
Consolidated Statement of
Changes in Equity
54
Consolidated Cash Flow Statement
56
Notes to the Financial Statements
172
Additional Information Required
Under The Listing Manual of the
Singapore Exchange Securities
Trading Limited (“SGX-ST”)
173
Shareholder Information
175
Notice of Annual General Meeting
Proxy Form
33
THE STRAITS TRADING COMPANY LIMITED ANNUAL REPORT 2014