TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
34
Directors’ statement
The directors hereby present their statement to the members together with the audited consolidated financial statements of
Tung Lok Restaurants (2000) Ltd (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance sheet and
statement of changes in equity of the Company for the financial year ended 31 March 2016.
Opinion of the directors
In the opinion of the directors,
(i)
the consolidated financial statements of the Group and the balance sheets and statement of changes in equity of the
Company are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as
at 31 March 2016 and the financial performance, changes in equity and cash flows of the Group and changes in equity
of the Company for the year ended on that date; and
(ii)
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as
and when they fall due.
Directors
The directors of the Company in office at the date of this statement are:
Tjioe Ka Men
Tjioe Ka In
Tan Eng Liang (Dr)
Ker Sin Tze (Dr)
Goi Seng Hui
Chee Wai Pong
Ng Siok Keow
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects are,
or one of whose objects is, to enable the directors of the Company to acquire benefits by means of the acquisition of shares or
debentures of the Company or any other body corporate.
Directors’ interests in shares and debentures
The following directors, who held office at the end of the financial year, had, according to the register of directors’
shareholdings, required to be kept under section 164 of the Singapore Companies Act, Chapter 50, an interest in shares and
share options of the Company and related corporations (other than wholly-owned subsidiaries) as stated below:
Shareholdings registered in
name of director
Shareholdings in which
directors are deemed to have
an interest
At beginning
of the year
At end
of the year
At beginning
of the year
At end
of the year
Ordinary shares
The Company
Tjioe Ka Men
442,960
442,960 107,170,840 107,170,840
Tjioe Ka In
105,840
105,840 104,272,000 104,272,000
Goi Seng Hui
–
–
49,975,280
49,975,280
