64
BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
balance
sheets
asat 31december 2011
Directors’
report
65
BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
The directors are pleased to present their report to the members together with the audited consolidated financial
statements of Baker Technology Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the
balance sheet and statement of changes in equity of theCompany for the financial year ended 31December 2012.
Directors
The directors of theCompany in office at the date of this report are:
LimHo Seng
(Chairman)
Dr Benety Chang
(Chief ExecutiveOfficer)
Anthony Sabastian Aurol
(Chief OperatingOfficer)
Tan YangGuan
Wong Kwan Seng Robert
WongMeng Yeng
InaccordancewithArticle104of theCompany’sArticles of Association, LimHoSengand TanYangGuan retireand,
being eligible, offer themselves for re-election.
Arrangements to enabledirectors toacquiresharesanddebentures
Neither at the end of nor at any time during the financial year was theCompany a party to any arrangement whose
objects are, or one of whose object is, to enable the directors of the Company to acquire benefits by means of the
acquisition of shares or debentures of theCompany or any other body corporate.
Directors’ interests insharesanddebentures
The following directors, who held office at the end of the financial year, had, according to the register of directors’
shareholdings required tobe kept under Section164of theSingaporeCompaniesAct, Cap. 50, an interest in shares
andwarrants of theCompany as stated below :-
bookkeeping
journal
FINANCIAL CONTENTS
Directors’ Report
65
Statement by Directors
69
Independent Auditor’s Report
70
Consolidated Statement of Comprehensive Income 72
Balance Sheets
73
Statements of Changes in Equity
75
ConsolidatedCash Flow Statement
79
Notes to the Financial Statements
81
Analysis of Shareholdings
144
Analysis ofWarrantholdings
146
Notice of AGM
147
Proxy Form
