36
TEHO INTERNATIONAL INC LTD.
Annual Report 2016
DIRECTORS’
STATEMENT
We are pleased to submit this annual report to the members of the Company together with
the audited financial statements for the financial year ended 30 June 2016.
In our opinion:
(a) the financial statements set out on pages 40 to 104 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 30 June
2016 and the financial performance, changes in equity and cash flows of the Group
for the year ended on that date in accordance with the provisions of the Singapore
Companies Act, Chapter 50 and Singapore Financial Reporting Standards; and
(b) 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.
The Board of Directors has, on the date of this statement, authorised these financial
statements for issue.
DIRECTORS
The directors in office at the date of this statement are as follows:
Lim See Hoe
Lim Siew Cheng
Kwah Thiam Hock
Joanne Khoo Su Nee
Oo Cheong Kwan Kelvyn
DIRECTORS’ INTERESTS
According to the register kept by the Company for the purposes of Section 164 of the
Companies Act, Chapter 50 (the “Act”), particulars of interests of directors who held office
at the end of the financial year (including those held by their spouses and infant children) in
shares, debentures, warrants and share options in the Company and in related corporations
(other than wholly-owned subsidiaries) are as follows:
Name of director and corporation in
Holdings at
Holdings at
which interests are held
beginning of the year
end of the year
The Company
Ordinary shares fully paid
Lim See Hoe
57,247,578
57,247,578
Lim Siew Cheng
23,100,155
23,100,155
By virtue of section 7 of the Act, Mr Lim See Hoe is deemed to have an interest in all the
subsidiaries of the Company at the beginning and at the end of the financial year.
Except as disclosed in this statement, no directorwho held office at the end of the financial year
had interests in shares, debentures, warrants or share options of the Company, or of related
corporations, either at the beginning of the financial year or at the end of the financial year.
The directors’ interests as at 21 July 2016were the same as those at the end of the financial year.
Neither at the end of the financial year nor at any time during the financial year, was the
Company a party to any arrangement whose object is to enable the directors of the Company
to acquire benefits by means of the acquisition of shares or debentures in the Company or
any other body corporate.
