Company Registration No.
201009748K
J
Cochan Singapore Pte. Ltd. and its Subsidiary
Annual Financial Statements 31 December 2011
=M
ERNST
YOUNG
Cochan Singapore Pte. Ltd. and its Subsidiary General Information Directors
Leopoldino
Fragoso
Do
Nascimento Johan
David
Berman
Company Secretary
Juliana
Loh Joo Hui
Registered Office
3 Anson Road #27-01
Springleaf
Tower Singapore 079909
Auditors
Ernst
& Young
LLP
Index Page
Directors' report Statement by directors Independent auditors' report Balance sheets Consolidated income statement Consolidated statement
of
comprehensive income Statements of changes in equity Consolidated statement of
cash
flows Notes to the financial statements
1 3 4 6 7 8 9
10 11
Cochan Singapore Pte. Ltd. and its Subsidiary Directors' Report
The directors are pleased to present their report to the member together with the audited consolidated financial statements of Cochan Singapore Pte. Ltd. (the "Company") and its subsidiary (collectively, the Group) and the balance sheet and statement of changes in equity of the Company for the financial year ended 31 December
2011.
Directors
The directors of the Company in office at the date of this report are: Leopoldino Fragoso Do
Nascimento
Johan David
Berman
Arrangements to
enable
directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects are, or one of whose objects is, to enable the directors of the Company to acquire benefits by means of the acquisition of shares or debentures of the Company
or any
other body corporate.
Directors' interests in shares and
debentures
The following director who held office at the end of the financial year had, according to the register of directors' shareholdings required to be kept under Section 164 of the Singapore Companies Act, Chapter 50 (the "Act"), interest in shares of the Company and related corporations, as stated below:
Direct interest Deemed interest
At the At
the
At
the
At
the beginning of
end of
the beginning of
end of
the
Name
of director
the
year year
the
year year
The Company
(Ordinary shares of
the
Company)
Leopoldino Fragoso Do - -
1 000 1 000
Nascimento
The holding company
(Ordinary shares of
the
Company)
Leopoldino Fragoso Do 99 100 . - . - . Nascimento - 1 -