ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

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FINANCIAL STATEMENTS 20 25 25 26 28 31 32 33 37 39 DIRECTORS’ REPORT STATEMENT BY DIRECTORS STATUTORY DECLARATION INDEPENDENT AUDITORS’ REPORT CONSOLIDATED STATEMENTS OF FINANCIAL POSITION INCOME STATEMENTS STATEMENTS OF COMPREHENSIVE INCOME STATEMENTS OF CHANGES IN EQUITY STATEMENTS OF CASH FLOWS NOTES TO THE FINANCIAL STATEMENTS
020 WAWASAN TKH HOLDINGS BERHAD (540218-A) ANNUAL REPORT 2012 DIRECTORS’ REPORT The Directors hereby submit their report and the audited financial statements of the Group and of the Company for the financial year ended 31 December 2012. PRINCIPAL ACTIVITIES The Company is principally engaged in investment holding whilst the principal activities of the subsidiaries are set out in Note 9 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS Loss for the financial year attributable to owners of the parent Group RM’000 (10,245) Company RM’000 (3,334) DIVIDEND No dividend has been paid, declared or proposed by the Company since the end of the previous financial year. The Directors do not recommend any dividend in respect of the financial year ended 31 December 2012. RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year other than those disclosed in the financial statements. ISSUE OF SHARES AND DEBENTURES During the current financial year, the Company increased its issued and paid-up share capital by issuance of 16 million new ordinary shares of RM0.10 each for cash via the exercise of 16 million detachable warrants 2008/2013 (‘Warrants’) at exercise price of RM0.21 per Warrant on the basis of one (1) new ordinary share for every one (1) Warrant exercised pursuant to the Deed Poll dated 24 July 2008. The newly issued shares rank pari passu in all respects with the existing shares of the Company. There were no other issues of shares during the financial year. There were no issues of debentures during the financial year. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year. DIRECTORS The Directors who have held for office since the date of the last report are: Dato’ Tan Kim Hor Dato’ Tan Boon Pun Dato’ Tan Hoe Pin Dr. Tan Ban Leong YAM Datuk Seri Tengku Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Michael Lim Hee Kiang Geh Cheng Hooi
Page 1 and 2: WAWASAN TKH HOLDINGS BERHAD (540218
Page 3 and 4: 002 CORPORATE INFORMATION BOARD OF
Page 5 and 6: 004 CHAIRMAN’S STATEMENT (cont’
Page 7 and 8: 006 DIRECTORS' PROFILE ____________
Page 9 and 10: 008 DIRECTORS' PROFILE (cont’d) Y
Page 11 and 12: 010 STATEMENT ON CORPORATE GOVERNAN
Page 17 and 18: 016 STATEMENT ON RISK MANAGEMENT &
Page 19: 018 AUDIT COMMITTEE REPORT (cont’
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FOLD THIS FLAP FOR SEALING FOLD HER
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ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

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