SAILING THE SEAS OF SUCCESS - Swissco Holdings Limited
SAILING THE SEAS OF SUCCESS - Swissco Holdings Limited SAILING THE SEAS OF SUCCESS - Swissco Holdings Limited
DIRECTORS’ REPORT Auditors The auditors, PricewaterhouseCoopers, have expressed their willingness to accept re-appointment. On behalf of the directors Yeo Chong Lin Director Alex Yeo Kian Teong Director 28 March 2005 SWISSCO INTERNATIONAL LIMITED_22
STATEMENT BY DIRECTORS In the opinion of the directors, (a) the balance sheet of the Company and the consolidated financial statements of the Group as set out on pages 25 to 51 are drawn up so as to give a true and fair view of the state of affairs of the Company and of the Group at 31 December 2004 and of the results of the business, changes in equity and cash flows of the Group for the financial year ended 31 December 2004; 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. On behalf of the directors Yeo Chong Lin Director Alex Yeo Kian Teong Director 28 March 2005 ANNUAL REPORT 2004_23
- Page 1 and 2: SWISSCO SAILING THE SEAS OF SUCCESS
- Page 3 and 4: GROUP STRUCTURE 100% 100% Swissc
- Page 5 and 6: CHAIRMAN’S STATEMENT “Our Group
- Page 7 and 8: CORPORATE PROFILE Out Port Limit (O
- Page 9 and 10: OUR HISTORY our business to support
- Page 11 and 12: BOARD OF DIRECTORS Mr Yeo Chong Lin
- Page 13 and 14: CORPORATE INFORMATION BOARD OF DIRE
- Page 15 and 16: OPERATIONS REVIEW Our Group’s two
- Page 17 and 18: our vessels OUT PORT LIMIT (OPL) BO
- Page 19 and 20: CORPORATE GOVERNANCE REPORT Swissco
- Page 21 and 22: CORPORATE GOVERNANCE REPORT Interna
- Page 23: DIRECTORS’ REPORT Directors’ co
- Page 27 and 28: CONSOLIDATED INCOME STATEMENT FOR T
- Page 29 and 30: CONSOLIDATED STATEMENT OF CHANGES I
- Page 31 and 32: NOTES TO THE FINANCIAL STATEMENTS F
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- Page 55 and 56: STATISTICS OF SHAREHOLDINGS AS AT 1
- Page 57 and 58: NOTICE OF FIRST ANNUAL GENERAL MEET
- Page 59 and 60: NOTICE OF FIRST ANNUAL GENERAL MEET
- Page 61 and 62: SWISSCO INTERNATIONAL LIMITED (Inco
- Page 63: SWISSCO Swissco International Limit
STATEMENT BY DIRECTORS<br />
In the opinion of the directors,<br />
(a) the balance sheet of the Company and the consolidated financial statements of the Group as set out on pages 25<br />
to 51 are drawn up so as to give a true and fair view of the state of affairs of the Company and of the Group<br />
at 31 December 2004 and of the results of the business, changes in equity and cash flows of the Group for the<br />
financial year ended 31 December 2004; and<br />
(b)<br />
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its<br />
debts as and when they fall due.<br />
On behalf of the directors<br />
Yeo Chong Lin<br />
Director<br />
Alex Yeo Kian Teong<br />
Director<br />
28 March 2005<br />
ANNUAL REPORT 2004_23
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