Company No: 631859 A

TELITI DATACENTRES SDN. BHD.
(Incorporated in Malaysia)

REPORTS AND FINANCIAL STATEMENTS
30 SEPTEMBER 2011

CONTENTS

PAGES

Corporate Information

2

Directors’ Report

3-6

Statement by Directors and Statutory Declaration

7

Independent Auditors’ Report

8-9

Balance Sheet

10

Income Statement

11

Statement of Changes in Equity

12

Cash Flow Statement

13-14

Notes to the Financial Statements

15-23

1

Company No: 631859 A

TELITI DATACENTRES SDN. BHD.
(Incorporated in Malaysia)

CORPORATE INFORMATION

DIRECTORS

Datuk Ithnin Bin Yacob
Hj Mohamed Nasir Bin Abdul Majid

SECRETARIES

Mohamad Rosdi Bin Ibrahim
Norahasiffa Bt Razalli

AUDITORS …show more content…
(b)

the results of the Company’s operations during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature; and

(c)

there has not arisen in the interval between the end of the financial year 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 the Company for the financial year in which this report is made.

IMMEDIATE HOLDING COMPANY AND ULTIMATE HOLDING COMPANY
The immediate holding and ultimate holding companies are Teliti Computers Sdn. Bhd. and
NTH Technology Sdn. Bhd., respectively. Both the aforesaid holding companies are incorporated in Malaysia.

5

Company No: 631859 A

AUDITORS
The Auditors, Messrs SJ Grant Thornton have expressed their willingness to continue in office. Signed in accordance with a resolution on behalf of the Board of Directors.

...........................................................................
DATUK ITHNIN BIN YACOB

.............................................................………..
HJ MOHAMED NASIR BIN ABDUL MAJID

Kuala Lumpur

6

)
)
)
)
)
)
)
)
)
)
)
)
)
)

DIRECTORS

Company No: 631859 A

TELITI