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Tag: Sample Disclosure in Directors’ Report
Sample Disclosure – Issue Of Shares In Directors’ Report (28 September 2009)
ISSUE OF SHARES Pursuant to a Members’ Circular Resolution dated 1 February 2009, the authorised share capital of the Company was increased from RM100,000 to RM10,000,000 by the creation of an additional 9,900,000 ordinary shares of RM1.00 each. On the same ...
Sample Disclosure – Items Of Significant And Unusual Nature In Directors’ Report (9 September 2009)
ITEMS OF SIGNIFICANT AND UNUSUAL NATURE In the opinion of the directors, the results of the operations of the Company for the financial year ended 30 June 2009 were substantially affected by the impairment loss on property, plant and equipment and prepaid land...
Sample Disclosure – Issue Of Shares In Directors’ Report (2 September 2009)
ISSUE OF SHARES AND DEBENTURES During the financial year, the issued and fully paid-up share capital of the Company was increased from RM10,000,000 to RM11,500,000 by way of issuance of 1,500,000 new ordinary shares of RM1.00 each by virtue of the exercise of ...
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...
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...