Financial Statements - Mewah Group

MEWAH INTERNATIONAL INC.ANNUAL REPORT 201043Directors’ ReportFor the fi nancial year ended 31 December 2010The directors present their report to the members together with the audited consolidated fi nancial statements of the Group forthe fi nancial year ended 31 December 2010 and the balance sheet of the Company as at 31 December 2010.DirectorsThe directors of the Company in offi ce at the date of this report are as follows:Dr Cheo Tong Choon @ Lee Tong Choon (appointed on 29 October 2010)Ms Michelle Cheo Hui Ning (appointed on 29 October 2010)Ms Bianca Cheo Hui Hsin (appointed on 29 October 2010)Mr Cheo Seng Jin (appointed on 29 October 2010)Ms Leong Choi Foong (appointed on 29 October 2010)Ms Wong Lai Wan (appointed on 29 October 2010)Mr Giam Chin Toon (appointed on 29 October 2010)Tan Sri Dato’ Ir. Muhammad Radzi Bin Haji Mansor (appointed on 29 October 2010)Mr Lim How Teck (appointed on 29 October 2010)Tan Sri Datuk Dr Ong Soon Hock (appointed on 29 October 2010)Arrangements to enable directors to acquire shares and debenturesNeither at the end of nor at any time during the fi nancial year was the Company a party to any arrangement whose object was toenable the directors of the Company to acquire benefi ts by means of the acquisition of shares in, or debentures of, the Companyor any other body corporate.Directors’ interests in shares or debentures(a)According to the register of directors’ shareholdings, none of the directors holding offi ce at the end of the fi nancial year hadany interest in the shares or debentures of the Company or its related corporations, except as follows:Holdings registeredin name ofdirector or nomineeAt31.12.2010At1.1.2010or date ofappointment,if laterAt31.12.2010Holdings in whichdirector is deemedto have an interestAt1.1.2010or date ofappointment,if laterDr Cheo Tong Choon @ Lee Tong Choon 8,871,000 - 527,041,220 527,041,220Ms Michelle Cheo Hui Ning - - 527,041,220 527,041,220Ms Bianca Cheo Hui Hsin - - 527,041,220 527,041,220