Ranhill Utilities Berhad - AR2022

133 F INANC IAL Statements Sect ion 05 Annual Report 2022 OTHER STATUTORY INFORMATION (contd.) At the date of this report, the directors are not aware of any circumstances: (a) which would render the amount written off for bad debts or the amount of the allowance for doubtful debts in the financial statements of the Group and of the Company inadequate to any substantial extent; or (b) which would render the values attributed to the current assets in the financial statements of the Group and of the Company misleading; or (c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate; or (d) not otherwise dealt with in this report or financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. At the date of this report, there does not exist: (a) any charge on the assets of the Group and of the Company which has arisen since the end of the financial year which secures the liability of any other person; or (b) any contingent liability of the Group and of the Company which has arisen since the end of the financial year. No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the directors, will or may substantially affect the ability of the Group and of the Company to meet their obligations as and when they fall due. In the opinion of the directors, no item, transaction or event of a material and unusual nature has arisen in the interval between the end of the financial year and the date of this report which is likely to affect substantially the results of operations of the Group and of the Company for the financial year in which this report is made. DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Mohamed Azman Bin Yahya (Resigned on 26 February 2022) Tan Sri Hamdan Mohamad** (Redesignated to Executive Chairman with effect from 26 February 2022 and subsequently, redesignated to Chairman and Chief Executive with effect from 14 April 2022) Dato Sri Lim Haw Kuang** Datuk Abdullah Bin Karim** Lim Hun Soon @ David Lim Leow Peen Fong** Abu Talib Bin Abdul Rahman** Dr Arzu Topal (Appointed on 15 April 2022) Amran Bin Awaluddin** (Appointed on 15 April 2022) Zurina Binti Abdul Rahim** (Appointed on 15 April 2022) **These directors are also directors of the Company’s subsidiaries. Di rectors ’ Report

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