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Tenaga Nasional Berhad 198 Annual Report 2009directors’ report (Cont’d.)DIRECTORS’ INTERESTS IN SHARES AND DEBENTURESAccording to the Register of Directors’ shareholdings, particulars of the interests of Directors who held office as at the end of the financial year in shares inthe Company are as follows:number of ordinary shares of RM1.00 eachas atas at1.9.2008 Acquired Disposed 31.8.2009Dato’ Zainal Abidin bin Putih 1,250 – – 1,250Dato’ Fuad bin Jaafar 62,500 – – 62,500Tan Sri Dato’ Seri Norma binti Yaakob 1,250 – – 1,250Options over ordinary shares of RM1.00 eachas atas at1.9.2008 Granted Exercised 31.8.2009Dato’ Sri Che Khalib bin Mohamad Noh 915,000 180,000 – 1,095,000According to the Register of Directors, none of the other Directors held any options over shares in the Company.No other Directors in office at the end of the financial year held any other interest in shares and debentures of the Company and its related corporations.STATUTORY INFORMATION ON THE FINANCIAL STATEMENTSBefore the income statements and balance sheets of the Group and of the Company were made out, the Directors took reasonable steps:(a)(b)to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisfiedthemselves that all known bad debts had been written off and that adequate allowance had been made for doubtful debts; andto ensure that any current assets, other than debts, which were unlikely to be realised in the ordinary course of business their values as shown in theaccounting records of the Group and of the Company had been written down to an amount which they might be expected to be realised.At the date of this Report, the Directors are not aware of any circumstances:(a)(b)(c)which would render the amount written off for bad debts or the amount of the allowance for doubtful debts in the financial statements of the Group andof the Company inadequate to any substantial extent; orwhich would render the values attributed to current assets in the financial statements of the Group and of the Company misleading; orwhich have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and of the Company misleadingor inappropriate.No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financialyear which, in the opinion of the Directors, will or may affect the ability of the Group or of the Company to meet their obligations when they fall due.
Tenaga Nasional Berhad 199 Annual Report 2009At the date of this Report, there does not exist:(a)(b)any charge on the assets of the Group and of the Company which has arisen since the end of the financial year which secures the liability of any otherperson; orany contingent liability of the Group and of the Company which has arisen since the end of the financial year.OTHER STATUTORY INFORMATIONAt the date of this Report, the Directors are not aware of any circumstances not otherwise dealt with in this Report or the financial statements which wouldrender any amount stated in the financial statements misleading.In the opinion of the Directors, there has not arisen in the interval between the end of the financial year and the date of this Report any item, transaction orevent of a material and unusual nature likely to affect substantially the results of the operations of the Group or of the Company for the financial year in whichthis Report is made.AUDITORSThe auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office.Signed on behalf of the Board of Directors, in accordance with their resolution dated 2 November 2009.TAN SRI LEO MOGGIECHAIRMANDATO’ SRI CHE KHALIB BIN MOHAMAD NOHPRESIDENT/CHIEF EXECUTIVE OFFICER
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years of nation building
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60years ofLighting Up LivesINDUSTRI
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60years ofLighting Up LivesDIVERSIF
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years of serving Malaysians
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Lighting up LivesThis year’s cove
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