HYFLUX LTD AND SUBSIDIARIES

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CONTENTS DIRECTORS’ REPORT 01 STATEMENT BY DIRECTORS 09 AUDITORS’ REPORT 10 BALANCE SHEETS 11 PROFIT AND LOSS ACCOUNTS 13 STATEMENTS OF CHANGES IN EQUITY 14 CONSOLIDATED STATEMENT OF CASH FLOWS 15 NOTES TO THE FINANCIAL STATEMENTS 17 SUPPLEMENTARY INFORMATION 46
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ DIRECTORS’ REPORT HYFLUX LTD AND SUBSIDIARIES 01 (AMOUNT EXPRESSED IN SINGAPORE DOLLARS UNLESS OTHERWISE STATED) The directors are pleased to present their report to the members together with the audited financial statements of the Company and of the Group for the financial year ended 31 December 2002. DIRECTORS The directors of the Company in office at the date of this report are: Olivia Lum Ooi Lin Deirdre Murugasu Foo Hee Kiang Teo Kiang Kok Lee Joo Hai Gay Chee Cheong PRINCIPAL ACTIVITIES The principal activities of the Company are those of an investment holding company and manufacturing of membranes. The principal activities of the subsidiaries are shown in Note 15 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS FOR THE FINANCIAL YEAR GROUP COMPANY $’000 $’000 Profit after taxation and minority interests 12,261 15,369 Accumulated profit brought forward 9,948 324 22,209 15,693 Dividend (1,834) (1,834) Accumulated profit carried forward 20,375 13,859 MATERIAL MOVEMENTS IN RESERVES OR PROVISIONS Except as disclosed in the financial statements, there were no material transfers to or from reserves or provisions during the financial year.
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Page 11 and 12: STATEMENT BY DIRECTORS HYFLUX LTD A
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Page 19 and 20: NOTES TO THE FINANCIAL STATEMENTS F
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HYFLUX LTD AND SUBSIDIARIES P.50.51
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HYFLUX LTD AND SUBSIDIARIES P.56.57
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PROXY FORM (PLEASE SEE NOTES OVERLE
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HYFLUX LTD 40 Changi South Street 1
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HYFLUX LTD AND SUBSIDIARIES

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