HYFLUX LTD AND SUBSIDIARIES

More documents

Recommendations

Info

DIRECTORS’ REPORT (CONTINUED) AUDIT COMMITTEE (CONTINUED) OTHER INFORMATION REQUIRED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (a) No material contracts to which the Company or any subsidiary is a party and which involve directors’ interests subsisted at the end of the financial year, or have been entered into since the end of the previous financial year. (b) The net proceeds of the Private Placement were used for the Group’s working capital. AUDITORS Ernst & Young have expressed their willingness to accept re-appointment as auditors. On behalf of the board of directors, OLIVIA LUM OOI LIN DIRECTOR DEIRDRE MURUGASU DIRECTOR SINGAPORE 17 MARCH 2003
STATEMENT BY DIRECTORS HYFLUX LTD AND SUBSIDIARIES P.08.09 We, Olivia Lum Ooi Lin and Deirdre Murugasu, being two of the directors of Hyflux Ltd, do hereby state that, in the opinion of the directors, (i) the accompanying balance sheets, profit and loss accounts, statements of changes in equity and consolidated cash flow statement together with notes thereto, set out on pages 11 to 45 are drawn up so as to give a true and fair view of the state of affairs of the Company and of the Group as at 31 December 2002 and of the results and changes in equity of the Company and of the Group and cash flows of the Group for the year then ended, and (ii) at the date of this statement there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due. The board of directors authorised these financial statements for issue on 17 March 2003. On behalf of the board of directors, OLIVIA LUM OOI LIN DIRECTOR DEIRDRE MURUGASU DIRECTOR SINGAPORE 17 MARCH 2003
Page 1 and 2: DIRECTORS Olivia Lum Ooi Lin Deirdr
Page 3 and 4: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 5 and 6: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 7 and 8: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 9: HYFLUX LTD AND SUBSIDIARIES P.06.07
Page 13 and 14: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 15 and 16: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 17 and 18: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 19 and 20: NOTES TO THE FINANCIAL STATEMENTS F
Page 21 and 22: HYFLUX LTD AND SUBSIDIARIES P.18.19
Page 25 and 26: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 27 and 28: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 29 and 30: 14. FIXED ASSETS LEASEHOLD PROPERTI
Page 31 and 32: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 33 and 34: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 35 and 36: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 37 and 38: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 39 and 40: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 41 and 42: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 43 and 44: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 45 and 46: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 47 and 48: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 55 and 56: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 57 and 58: ○ ○ ○ ○ ○ ○ ○ ○ ○
Page 61 and 62:
PROXY FORM (PLEASE SEE NOTES OVERLE
Page 63 and 64:
HYFLUX LTD 40 Changi South Street 1
show all

HYFLUX LTD AND SUBSIDIARIES

Create successful ePaper yourself

Delete template?

Save as template?