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Datasonic Group Berhad
(Company No. 809759-X)
61
DIRECTORS’ REPORT
(Continued)
CONTINGENT AND OTHER LIABILITIES
The contingent liabilities are disclosed in Note 41 to the financial statements. At the date of this report,
there does not exist:-
(a) any charge on the assets of the Group and of the Company that has arisen since the end of the
financial year which secures the liabilities of any other person; or
(b) any contingent liability of the Group and of the Company which has arisen since the end of the
financial year.
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:-
Jeneral (Rtd) Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Chairman)
(2)
Dato’ Wan Mohd Safiain bin Wan Hasan (Deputy Chairman)
Datuk Haji Abu Hanifah bin Noordin (Managing Director)
Chew Ben Ben (Deputy Managing Director)
(1)
Handrianov Putra bin Abu Hanifah
(1)
Md Diah bin Ramli
Mohamed Zulkhornain bin Ab Ranee
(1)
Raghbir Singh a/l Hari Singh
(2)
Talya Zholeikha binti Abu Hanifah
Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir
(1)
Safia Zuleira binti Abu Hanifah
Dato’ Wan Ibrahim bin Wan Ahmad
Yee Kim Shing @ Yew Kim Sing
(2)
Dato’ Zaiful Ayu Ibrahim bin Ibrahim
(1)
In accordance with Article 126 of the Company’s Articles of Association, Mr. Chew Ben Ben, Encik
Handrianov Putra bin Abu Hanifah, Encik Mohamed Zulkhornain bin Ab Ranee and Datuk Dr. Aziz
Jamaludin bin Hj Mhd Tahir retire from the Board by rotation at the forthcoming Annual General
Meeting, and being eligible, offer themselves for re-election.