CORPORATE
GOVERNANCE
41
GDS Global Limited Annual Report 2015
MATERIAL CONTRACTS
Save for the following material contracts previously disclosed in the Offer Document, there are no other
material contracts of the Company or its subsidiaries involving the interest of the CEO, any Director or
controlling shareholder either still subsisting as at 30 September 2015 or if not then subsisting, entered
into since the end of the previous financial year:
a)
The assignment deed dated 25 February 2013 entered into between Mr Michael Wong and
Gliderol Doors (S) Pte. Ltd. in relation to two inventions entitled “Louvred Shutter” and “Security
Shutter (Improvements to Roller Shutters)”.
b)
The non-competition deed dated 19 March 2013 entered into between the Company, Mr Michael
Wong and GIID Pty Limited.
c)
The Service Agreement of Mr Michael Wong dated 22 March 2013.
NON-SPONSOR FEES
In compliance with Rule 1204(21) of the Listing Manual, there were no non-sponsor fees paid to the
Company’s Sponsor, CIMB Bank Berhad, Singapore Branch, during the financial year under review.
INTERESTED PERSON TRANSACTIONS
The Company confirms that there were no interested person transactions during the financial year under
review.
NON-AUDIT FEES
The nature of the non-audit services that were rendered by the Company’s auditors, Deloitte & Touche
LLP, to the Group and their related fees for FY2015 were as follows:
Fees for tax compliance services rendered to the Group – S$10,000.
