ANNUAL REPORT 2016
34
Techno
Dex
Berhad
(627634-A)
CONTINGENT AND OTHER LIABILITIES (continued)
No contingent or other liability of the Group and of the Company has become enforceable or is likely to become
enforceable within the period of twelve months after the end of the financial year which, in the opinion of the directors,
will or may substantially affect the ability of the Group and of the Company to meet their obligations when they fall
due.
CHANGE OF CIRCUMSTANCES
At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or
the financial statements of the Group and of the Company which would render any amount stated in the financial
statements misleading.
ITEMS OF AN UNUSUAL NATURE
The results of the operations of the Group and of the Company during the financial year were not, in the opinion of the
directors, substantially affected by any item, transaction or event of a material and unusual nature.
There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction
or event of a material and unusual nature likely, in the opinion of the directors, to affect substantially the results of the
operations of the Group and of the Company for the financial year.
DIRECTORS
The directors who served since the date of the last report are as follows:-
KERK HAN MENG
TAN SZE CHONG
STEVEN WONG CHIN FUNG
KOO TECK SEONG
TAN TIAN WOOI
TAN BOON WOOI
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial
year in shares and options over shares of the Company and its related corporations during the financial year are as
follows:-
Number Of Ordinary Shares Of RM0.10 Each
At
At
1.5.2015
Bought
Sold
30.4.2016
DIRECT INTERESTS
KERK HAN MENG
31,731,086
-
-
31,731,086
TAN SZE CHONG
24,029,066
-
-
24,029,066
KOO TECK SEONG
12,176,000
-
-
12,176,000
TAN BOON WOOI
17,500,000
8,000,000
-
25,500,000
INDIRECT INTEREST
TAN SZE CHONG *
66,666
-
-
66,666
* Deemed interest by virtue of his spouse’s shareholdings in Technodex Berhad.
DIRECTORS’
REPORT
(continued)
