Sample Disclosure – Different Financial Year End Of Subsidiary In Directors’ Report (1 September 2009)

SUBSIDIARY WITH DIFFERENT FINANCIAL YEAR END The statutory financial year end of XYZ Subsidiary Trading Ltd., an indirect subsidiary of the Company, does not coincide with the financial year of the Group. However, the Company has consolidated the financial po...

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Sample Disclosure – Change Of Name (27 August 2009)

Change Of Name Pursuant to the Extraordinary General Meeting of the shareholders held on 3 January 2009, the name of the Company was changed from ABC Sdn. Bhd. to DEF Sdn. Bhd.. Note: This is disclosed in Directors’ Report and Notes to the financial stat...

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Sample Disclosure – Significant Event Subsequent To Balance Sheet Date (26 August 2009)

Significant Event Subsequent To The Balance Sheet Date On 1 January 2009, ABC Sdn. Bhd.  (a wholly owned subsidiary of the Company), increased its issued and fully paid up share capital from RM2 to RM1,000,000 by way of the issuance of 999,998 new ordinary s...

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Sample Disclosure – Financial Results in Directors’ Report (21 August 2009)

FINANCIAL RESULTS     Group   Company   RM RM  Loss for the year:-     Loss for the year from continuing operations (1,200,000) (1,000,000) Loss for the year from discontinued operations    (700,000)    -     (1,900,000) (1,000,000) There were ...

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Sample Disclosure – Dividend Declaration in Directors’ Report (18 August 2009)

DIVIDENDS RM The amounts of dividends paid or declared by the Company since 31 December 2007 were as follows: In respect of the financial year ended 31 December 2007 as reported in the directors’ report of that year: Final dividend of 45% less 25% taxati...

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