DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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50 Unison in Diversity Directors’ Report (continued) DIRECTORS’ INTERESTS (continued) According to the register of Directors’ shareholdings, particulars of interests of Directors who held office at the end of the financial year in shares in the Company and its related corporations were as follows: (continued) Direct interest (continued) Number of ordinary shares of RM1 each in the Company At 1.1.2009/ date of At appointment Acquired Sold 31.12.2009 Dato’ Kamaruddin bin Ahmad 27,200 0 (27,200) 0 Chin Kwai Yoong 187,500 0 0 187,500 Dato’ Seri Abdul Ghani bin Abdul Aziz 0 142,900 0 142,900 Indirect interest Dato’ Izham bin Mahmud 34,524,739 0 0 34,524,739 Datuk Vivekananthan a/l M.V. Nathan 20,420,677 0 0 20,420,677 Direct interest Number of ordinary shares of RM1 each in a subsidiary, VSM Technology Sdn. Bhd. At At 1.1.2009 Acquired Sold 31.12.2009 Datuk Vivekananthan a/l M.V. Nathan 40,400 0 0 40,400 By virtue of their interest in shares in the Company pursuant to Section 6A of the Companies Act, 1965, Dato’ Izham bin Mahmud and Datuk Vivekananthan a/l M.V. Nathan are also deemed interested in shares of all the Company’s subsidiaries to the extent the Company has an interest. Other than as disclosed above, according to the register of Directors’ shareholdings, the Directors in office at the end of the financial year did not hold any interest in shares and options over shares in the Company or shares, options over shares and debentures of its related corporations during the financial year. STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS Before the income statements and balance sheets were made out, the Directors took reasonable steps: (a) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisfied themselves that all known bad debts had been written off and that adequate allowance had been made for doubtful debts; and
Directors’ Report (continued) STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS (continued) Deleum Berhad Annual Report 2009 51 Before the income statements and balance sheets were made out, the Directors took reasonable steps: (continued) (b) to ensure that any current assets, other than debts, which were unlikely to realise in the ordinary course of business their values as shown in the accounting records of the Group and the Company had been written down to an amount which they might be expected so to realise. At the date of this report, the Directors are not aware of any circumstances: (a) which would render the amounts written off for bad debts or the amount of the allowance for doubtful debts in the financial statements of the Group and the Company inadequate to any substantial extent; or (b) which would render the values attributed to current assets in the financial statements of the Group and the Company misleading; or (c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and the Company misleading or inappropriate. No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may affect the ability of the Group or the Company to meet their obligations when they fall due. At the date of this report, there does not exist: (a) any charge on the assets of the Group or the Company which has arisen since the end of the financial year which secures the liability of any other person; or (b) any contingent liability of the Group or the Company which has arisen since the end of the financial year. At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements which would render any amount stated in the financial statements misleading. In the opinion of the Directors: (a) the results of the Group’s and the Company’s operations during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature; and (b) there has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely to affect substantially the results of the operations of the Group or the Company for the financial year in which this report is made. AUDITORS The auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office. 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
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DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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