ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

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WAWASAN TKH HOLDINGS BERHAD (540218-A) ANNUAL REPORT 2012 023 OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (cont’d) (III) AS AT THE DATE OF THIS REPORT (e) There are no charges on the assets of the Group and of the Company which have arisen since the end of the financial year to secure the liabilities of any other person. (f) There are no contingent liabilities of the Group and of the Company which have arisen since the end of the financial year. (g) The Directors are not aware of any circumstances not otherwise dealt with in the report or financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR (a) (b) On 24 April 2012, a major shareholder of the Company, namely Wawasan TKH Sdn. Bhd. (‘WTKHSB’), exercised 5 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 new ordinary shares of RM0.10 each rank pari passu in all respects with the existing shares of the Company. On 14 December 2012, a major shareholder of the Company, namely WTKHSB, exercised 11 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 new ordinary shares of RM0.10 each rank pari passu in all respects with the existing shares of the Company.
024 WAWASAN TKH HOLDINGS BERHAD (540218-A) ANNUAL REPORT 2012 AUDITORS The auditors, BDO, have expressed their willingness to continue in office. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors. ......................................... ......................................... Dato’ Tan Boon Pun Dato’ Tan Hoe Pin Director Director Petaling Jaya, Selangor 25 April 2013
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 and 20: 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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