Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.

DIRECTOR’S UPET (SINGAPORE) REPORTPTE
LTD (Incorporated in the Republic of Singapore)
DIRECTORS’ REPORT
For the Financial period from 30 May, 2008 (date of incorporation) to 31 March, 2009.
UFLEX LIMITED
The Directors present their report to the members together with the audited fi nancial statements of the company for the fi nancial
period from 30 May, 2008 (date of incorporation) to 31 March, 2009.
Directors:
The directors of the Company in offi ce at the date of this report are:-
JAIN RAVINDER KUMAR
DINESH PANDEY
AJAY KRISHNA
Arrangements to enable directors to acquire shares or debentures:
Neither at the end of nor at any time during the fi nancial period was the company a party to any arrangement whose object is to
enable the directors of the company to acquire benefi ts by means of the acquisition of shares or debentures of the company or any
other body corporate.
Directors’ Interest in Shares or Debentures:
None of the directors, who held offi ce at the end of the fi nancial period, had, according to the register of the directors’ shareholdings
required to be kept under section 164 of the Companies Act, hold an interest or deemed to have an interest in shares of the
company.
Directors’ contractual benefi ts:
During the period, no director has received or become entitled to receive a benefi t by reason of a contract made by the company
or by a related corporation with the director or with a fi rm of which he is a member or with a company in which he has a substantial
fi nancial interest other than those disclosed in the fi nancial statements.
Options granted :
During the period, there were no options to take up unissued shares of the Company.
Options exercised:
During the period, no shares have been issued by virtue of the exercise of options granted.
Impendent Auditors:
The Auditors, M/s MGI N Rajan Associates have expressed their willingness to accept re-appointment.
On behalf of the board of directors,
JAIN RAVINDER KUMAR AJAY KRISHNA
Dated: 4 th July, 2009
STATEMENT BY DIRECTORS
For the Financial Period from 30 May, 2008 (date of incorporation) to 31 March, 2009.
In the opinion of the directors, the accompanying balance sheet, income statement, statement of changes in equity and cash fl ow
statement together with the notes thereon, are drawn up in accordance with and comply with the Singapore Financial Reporting
Standards so as to give a true and fair view of the state of aff airs of the company as at 31 March 2009 and of the results of the
business, changes in equity and cash fl ows of the company for the fi nancial period from 30 May, 2008 (date of incorporation) to
31 March, 2009; and 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.
On behalf of the board of directors,
JAIN RAVINDER KUMAR AJAY KRISHNA
Dated: 4 th July, 2009
TWENTIETH ANNUAL REPORT 2008 - 2009 | 111 |
S U B S I D I A R I E S