GOING
THE DISTANCE
EUROSPORTS
GLOBAL
.48
S TAT EMEN T
B Y D I R E C TOR S
The directors of the company are pleased to present the accompanying financial statements of the company and of the
group for the reporting year ended 31 March 2016.
1.
OPINION OF THE DIRECTORS
In the opinion of the directors,
(a)
the accompanying financial statements and the consolidated financial statements are drawn up so as to give
a true and fair view of the financial position and performance of the company and, of the financial position
and performance of the group for the reporting year covered by the financial statements or consolidated
financial statements; and
(b)
at the date of the 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 approved and authorised these financial statements for issue.
2.
DIRECTORS IN OFFICE AT DATE OF STATEMENT
The directors of the company in office at the date of this statement are:
Goh Kim San
Goh Kim Hup
Ng Tiak Soon
Tan Siok Sing
Lim Kim Quee
3.
DIRECTORS¡¯ INTERESTS IN SHARES AND DEBENTURES
The directors of the company holding office at the end of the reporting year were not interested in shares in or
debentures of the company or other related body corporate as recorded in the register of directors¡¯ shareholdings
kept by the company under section 164 of the Companies Act, Chapter 50 (the ¡°Act¡±) except as follows:
Direct interest
Deemed interest
Name of directors and
companies in which interests are held
At beginning
of the
reporting year
At end
of the
reporting year
At beginning
of the
reporting year
At end
of the
reporting year
Number of shares of no par value
The company ¨C EuroSports Global Limited
Goh Kim San
111,000,000
75,189,200
¨C 40,000,000
Goh Kim Hup
74,000,000
66,000,000
¨C
8,000,000
By virtue of section 7 of the Act, Mr Goh Kim San and Mr Goh Kim Hup are deemed to have an interest in the
company and in all the related body corporates of the company.
The directors¡¯ interests as at 21 April 2016 were the same as those at the end of the reporting year.
YEAR ENDED
31 MARCH, 2016
