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AVI-TECH ELECTRONICS LIMITED
| ANNUAL REPORT 2015
REPORT OF
THE DIRECTORS
The directors present their report together with the audited consolidated financial statements of the Group
and statement of financial position and statement of changes in equity of the Company for the financial year ended
30 June 2015.
1 DIRECTORS
The directors of the Company in office at the date of this report are:
Lim Eng Hong
Goh Chung Meng
Khor Thiam Beng
Michael Grenville Gray
2 ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS BY MEANS OF
THE ACQUISITION OF SHARES OR DEBENTURES
Neither at the end of the financial year nor at any time during the financial year did there subsist 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 except for the options
mentioned in paragraph 5 of the Report of the Directors.
3 DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The directors of the Company holding office at the end of the financial year had no interests in the share
capital and 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 except as follows:
Shareholdings registered
Shareholdings in which directors
in the names of directors
are deemed to have an interest
Names of directors
and company in which
interests are held
At beginning
of the year
At end
of the year
At 21 July
2015
At beginning
of the year
At end
of the year
At 21 July
2015
The Company
(Ordinary shares)
Lim Eng Hong
81,638,350 84,469,350 85,569,350 26,390,000 26,390,000 26,390,000
Goh Chung Meng
180,000
180,000
180,000
–
–
–
Khor Thiam Beng
180,000
180,000
180,000
–
–
–
Michael Grenville Gray
–
860,000
860,000
880,000
880,000
880,000
By virtue of Section 7 of the Singapore Companies Act, as at 30 June 2015, Mr Lim Eng Hong was deemed
to have an interest in all the ordinary shares of the subsidiaries of the Company.
4 DIRECTORS’ RECEIPT AND ENTITLEMENT TO CONTRACTUAL BENEFITS
Since the beginning of the financial year, no director has received or become entitled to receive a benefit
which is required to be disclosed under Section 201(8) of the Singapore Companies Act, by reason of a
contract made by the Company or a related corporation with the director or with a firm of which he is a
member, or with a company in which he has a substantial financial interest except for salaries, bonuses and
other benefits paid to the directors as disclosed in the financial statements.
