44
Annual Report 2015
CONTINGENT AND OTHER LIABILITIES
The contingent liabilities are disclosed in Note 40 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 period 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 period.
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 period 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 period 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 period 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 period.
DIRECTORS
The directors who served since the date of the last report are as follows:-
General (Rtd) Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Chairman)
(2)
Dato’ Wan Mohd Safiain Bin Wan Hasan (Deputy Chairman)
(1)
Dato’ Abu Hanifah Bin Noordin (Managing Director)
Chew Ben Ben (Deputy Managing Director)
Handrianov Putra Bin Abu Hanifah
Md Diah Bin Ramli
Mohamed Zulkhornain Bin Ab Ranee
Raghbir Singh A/L Hari Singh
(2)
Talya Zholeikha Binti Abu Hanifah
(Appointed on 28 February 2014)
Datuk Dr. Aziz Jamaludin Bin Hj Mhd Tahir
Dato’ Wan Ibrahim Bin Wan Ahmad
(1)
Yee Kim Shing @ Yew Kim Sing
(2)
Dato’ Zaiful Ayu Ibrahim Bin Ibrahim
(1)
Safia Zuleira Binti Abu Hanifah
(3)
(Appointed on 30 May 2014)
DIRECTORS’ REPORT
(Cont’d)
