39
AVI-TECH ELECTRONICS LIMITED
| ANNUAL REPORT 2015
REPORT OF
THE DIRECTORS
6 AUDIT COMMITTEE (CONT’D)
(e)
the quarterly, half-yearly and annual as well as the related press releases on the results and financial
position of the Group;
(f)
the cooperation and assistance given by the management to the Group’s external auditors;
(g)
the re-appointment of the external auditors of the Group; and
(h)
the independence of external auditors.
The Committee has full access to and has the cooperation of the management and has been given the
resources required for it to discharge its function properly. It also has full discretion to invite any director
and executive officer to attend its meetings. The external and internal auditors have unrestricted access to
the Committee.
The Committee has recommended to the directors the nomination of Deloitte & Touche LLP for re-
appointment as external auditors of the Group at the forthcoming Annual General Meeting (“AGM”) of the
Company.
7 AUDITORS
The auditors, Deloitte & Touche LLP, have expressed their willingness to accept re-appointment.
ON BEHALF OF THE DIRECTORS
Lim Eng Hong
Khor Thiam Beng
28 September 2015
