L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

Directors’ Report (continued)For the financial period of seventeen months ended 31 December 2000STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS (continued)No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelvemonths after the end of the financial period which, in the opinion of the Directors, will or may substantially affect the abilityof the Group and of the Company to meet their obligations when they fall due.At the date of this report, there does not exist:(a)(b)any charge on the assets of the Group and of the Company which has arisen since the end of the financial period whichsecures the liability of any other person; orany contingent liability of the Group and of the Company which has arisen since the end of the financial period.At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report or thefinancial statements which would render any amount stated in the financial statements misleading.In the opinion of the Directors,(a)(b)the results of the operations of the Group and of the Company during the financial period were not substantiallyaffected by any item, transaction or event of a material and unusual nature; andthere has not arisen in the interval between the end of the financial period and the date of this report any item,transaction or event of a material and unusual nature likely to affect substantially the results of the operations of theGroup and of the Company for the financial period in which this report is made.CORPORATE INFORMATIONThe Company is a public limited liability company, incorporated and domiciled in Malaysia, and listed on the Main Boardof the Kuala Lumpur Stock Exchange.The address of the registered office and the principal place of business of the Company is as follows:Suite 1.1, 1st FloorKompleks AntarabangsaJalan Sultan Ismail50250 Kuala LumpurMalaysia.Tel : (603) 2142 1611Fax : (603) 2142 1826Website : http://www.umland.com.myAt the end of the financial period, there were 190 (31.7.1999: 170) employees in the Group and 41 (31.7.1999: 34)employees in the Company.AUDITORSThe auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office.In accordance with a resolution of the Board of Directors dated 30 April 2001.ISMAIL BIN ABD HALIMDIRECTORDATO’ NG ENG TEEDIRECTOR36