The Directors are pleased to present their statement to the members together with the audited consolidated financial
statements of ISOTeam Ltd. and its subsidiaries (the “Group”) for the financial year ended 30 June 2016 and the
statement of financial position of ISOTeam Ltd. (the “Company”) as at 30 June 2016.
In the opinion of the Directors:
(i)
the consolidated financial statements of the Group and the statement of financial position of the Company as
set out on pages 59 to 111 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 of the financial performance, changes in equity and cash flows of
the Group for the financial year then ended in accordance with the provisions of the Singapore Companies Act
and Singapore Financial Reporting Standards; 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:
Ng Cheng Lian
Koh Thong Huat
Foo Joon Lye
Tan Eng Ann
Soh Chun Bin
Ng Kheng Choo
ARRANGEMENT TO ENABLE DIRECTORS TO ACqUIRE BENEFITS
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 in or debentures of the Company or any other body corporate.
DIRECTORS’ INTEREST IN SHARES OR DEBENTURES
The Directors of the Company holding office at the end of the financial year had no interests in the shares or debentures
of the Company and/related corporations as recorded in the Register of Directors’ Shareholdings kept by the Company
under Section 164 of the Singapore Companies Act (the “Act”), except as follows:
Number of ordinary shares
Shareholdings
registered in the
name of Directors
Shareholdings in
which a Director is
deemed to have an interest
At
At
At
At
Name of Directors
1.7.2015
30.6.2016
1.7.2015
30.6.2016
Ng Cheng Lian
3,841,000
7,682,000
59,977,203 119,954,406
Koh Thong Huat
3,841,000
7,682,000
59,977,203 119,954,406
Foo Joon Lye
–
– 63,818,203 127,636,406
DIRECTORS’ STATEMENT
54
ISOTEAM LTD.
ANNUAL REPORT 2016
