The directors are pleased to present their statement to the members together with the audited consolidated financial statements of Keong Hong Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”), and the statement of financial position and statement of changes in equity of the Company for the financial year ended 30 September 2024. 1. Opinion of the directors In the opinion of the directors, (a) the consolidated financial statements of the Group, and the statement of financial position and the statement of changes in equity of the Company 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 September 2024 and the financial performance, changes in equity and cash flows of the Group and changes in equity of the Company for the financial year ended on that date, in accordance with the provisions of the Singapore Companies Act 1967 (the “Act”) and Singapore Financial Reporting Standards (International); 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. 2. Directors The directors of the Company in office at the date of this statement are: Chairman and Chief Executive Officer Leo Ting Ping Ronald Executive Directors Er Ang Hooa Xu Quanqiang Lead Independent Director Fong Heng Boo Non-Executive Independent Directors Chong Wai Siak Koh Tee Huck Kenneth Wong Ee Kean 3. Arrangements to enable directors to acquire shares or debentures Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects were, or one of the objects was, 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, except as disclosed in paragraph 4 and 5 below. 48 KEONG HONG HOLDINGS LIMITED DIRECTORS’ STATEMENT
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