Hatching For The Future - teo seng capital berhad

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Teo Seng Capital Berhad Directors’ Report AUDITORS <strong>The</strong> auditors, Messrs. Crowe Horwath, have expressed their willingness to continue in office. Signed on behalf of the Board in accordance with a resolution of the directors : LAU JUI PENG Director NAM YOK SAN Director Muar, Johor Darul Takzim Date : 26 July 2012 Annual Report 2012 34
Statement By Directors Teo Seng Capital Berhad We, the undersigned, being two of the directors of Teo Seng Capital Berhad, do hereby state that, in the opinion of the directors, the financial statements set out on pages 38 to 93 are drawn up in accordance with Financial Reporting Standards and the Companies Act, 1965 in Malaysia so as to give a true and fair view of the state of affairs of the Group and of the Company at 31 March 2012 and of their results and cash flows for the financial year ended on that date. <strong>The</strong> supplementary information set out in Note 37, which is not part of the financial statements, is prepared in all material respects, in accordance with Guidance on Special Matter No. 1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants and the directive of Bursa Malaysia Securities Berhad. Signed on behalf of the Board in accordance with a resolution of the directors : LAU JUI PENG Director NAM YOK SAN Director Muar, Johor Darul Takzim Date : 26 July 2012 Statutory Declaration I, NAM YOK SAN, the director primarily responsible for the financial management of Teo Seng Capital Berhad, do solemnly and sincerely declare that the financial statements and supplementary information set out on pages 38 to 94 are to the best of my knowledge and belief, 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 by the abovenamed NAM YOK SAN at Muar in the state of Johor Darul Takzim on 26 July 2012 Before me Commissioner for Oaths NAM YOK SAN Annual Report 2012 35
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Page 5 and 6: Livestock Asia Expo and Forum held
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Top 10 Properties Owned By Teo Seng
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Teo Seng Capital Berhad Shareholdin
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Teo Seng Capital Berhad Notice Of S
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Notice Of Sixth Annual General Meet
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APPENDIX I Proposed Amendments To T
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Proxy Form CDS Account No. of Autho
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Lot PTD 25740, Batu 4, Jalan Air Hi
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