Annual Report - Bina Puri

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Notes to and Forming Part of the Financial Statements (Cont’d) 43. COMPARATIVE FIGURES The following comparative figures of the Group and of the Company have been restated to conform with the current year's presentation: Balance sheet at 31 December 2007 Group Company As As As previously As previously restated reported restated reported RM'000 RM'000 RM'000 RM'000 Property development costs 13,433 15,967 603 3,137 Trade and other receivables 235,285 232,751 21,231 18,697 44. SUBSEQUENT EVENTS On 19 February 2009, the Company announced the following proposals: (a) (b) Increase in authorised share capital of the Company from RM100,000,000 to RM500,000,000 by the creation of an additional 400,000,000 new ordinary shares of RM1.00 each. Debt capitalisation via a restricted issue of up to 20,000,000 new ordinary shares, representing 19.27% of the enlarged issued and paid up share capital of the Company, to Bumimaju Mawar Sdn Bhd at an indicative issue price of RM1.00 per share. 45. AUTHORISATION FOR ISSUE OF FINANCIAL STATEMENTS These financial statements of the Group and Company were authorised for issue by the board of directors on 21 April 2009. 114 BINA PURI HOLDINGS BHD Annual Report 2008
Statement by Directors In the opinion of the directors, the financial statements set out on pages 47 to 114 are drawn up: (a) so as to give a true and fair view of the state of affairs of the Group and of the Company at 31 December 2008 and of their results and cash flows for the year then ended; and (b) in accordance with Financial Reporting Standards and the provisions of the Companies Act 1965. Signed on behalf of the directors in accordance with a directors' resolution dated DATO' MOHAMED FEISAL BIN IBRAHIM Director SENATOR TAN SRI DATUK TEE HOCK SENG, JP Director 21 April 2009 Statutory Declaration I, Senator Tan Sri Datuk Tee Hock Seng, JP, being the director primarily responsible for the financial management of Bina Puri Holdings Bhd, do solemnly and sincerely declare that to the best of my knowledge and belief, the financial statements set out on pages 47 to 114 are 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. Subscribed and solemnly declared at ) Kuala Lumpur in the Federal Territory ) SENATOR TAN SRI DATUK TEE HOCK SENG, JP this 21 April 2009 ) Before me: Robert Lim Hock Kee (W092) Commissioner for Oaths BINA PURI HOLDINGS BHD Annual Report 2008 115
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H O L D I N G S B H D Annual Report
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Notice Of Annual General Meeting NO
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“Appendix A” Date: 8 April 2009
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Group Corporate Structure Construct
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Corporate Information BOARD OF DIRE
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Profile of Directors (Cont’d) Sen
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Profile of Directors (Cont’d) Kha
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Dato’ Mohamed Feisal Bin Ibrahim
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Executive Chairman’s Statement (C
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Review Of Operations (Cont’d) OVE
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Review Of Operations (Cont’d) con
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Group Financial Highlights Bina Pur
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Calendar of Events 2008-2009 (Cont
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Corporate Social Responsibilities (
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Audit Committee Report (Cont’d) F
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Corporate Governance Statement The
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Corporate Governance Statement (Con
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Corporate Governance Statement (Con
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Internal Control Statement (Cont’
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Komplek Dewan Undangan Negeri Saraw
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Directors’ Report For the year en
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Directors’ Report (Cont’d) DIRE
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Directors’ Report (Cont’d) OTHE
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Independent Auditors’ Report to t
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Balance Sheets (Cont’d) Group Com
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Consolidated Statement of Changes i
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Cash Flow Statements For the year e
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Cash Flow Statements (Cont’d) Gro
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Notes to and Forming Part of the Fi
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Page 66 and 67: Notes to and Forming Part of the Fi
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Annual Report - Bina Puri

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