DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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110 Unison in Diversity Notes to the Financial Statements (continued) 31 December 2009 36 ACQUISITIONS DURING THE PREVIOUS FINANCIAL YEAR (continued) (ii) Delcom Chemicals Sdn. Bhd. (“DCSB”) On 11 September 2008, Delcom Services Sdn. Bhd. (“DSSB”), a wholly-owned subsidiary, acquired the remaining 40,000 ordinary shares of RM1.00 each, representing 40% of the issued and paid-up share capital of a subsidiary company, DCSB for a cash consideration of RM40,000 from its joint venture partner, Navdeep Chemicals Pvt Ltd. Following the acquisition, DCSB is now a wholly-owned subsidiary of DSSB. Details of intangible asset and net liabilities acquired are as follows: Purchase consideration discharged by cash 40,000 Net liabilities acquired 268,088 Intangible asset (Note 15) 308,088 The effect on the financial results of the Group and details of net liabilities acquired and cash flow arising from the acquisitions are not disclosed as the amounts are insignificant. 37 APPROVAL OF FINANCIAL STATEMENTS The financial statements have been approved for issue in accordance with a resolution of the Board of Directors on 18 March 2010. 2008 RM
Statement by Directors Pursuant to Section 169(15) of the Companies Act, 1965 Deleum Berhad Annual Report 2009 111 We, Dato’ Izham bin Mahmud and Chandran Aloysius Rajadurai, two of the Directors of Deleum Berhad, state that, in the opinion of the Directors, the financial statements set out on pages 52 to 110 are drawn up so as to give a true and fair view of the state of affairs of the Group and of the Company as at 31 December 2009 and of the results and cash flows of the Group and the Company for the financial year ended on that date in accordance with the provisions of Companies Act, 1965 and the MASB Approved Accounting Standards in Malaysia for Entities Other than Private Entities. Signed on behalf of the Board of Directors in accordance with their resolution dated 18 March 2010. DATO’ IZHAM BIN MAHMUD CHANDRAN ALOYSIUS RAJADURAI DIRECTOR DIRECTOR Statutory Declaration Pursuant to Section 169(16) of the Companies Act, 1965 I, Chandran Aloysius Rajadurai, the Director primarily responsible for the financial management of Deleum Berhad, do solemnly and sincerely declare that the financial statements set out on pages 52 to 110 are, in my opinion, correct and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960. CHANDRAN ALOYSIUS RAJADURAI Subscribed and solemnly declared by the abovenamed Chandran Aloysius Rajadurai. At : Kuala Lumpur On : 18 March 2010 Before me : COMMISSIONER FOR OATHS
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DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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