ACCELERATE TOMORROW. TODAY.
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1 ACCELERATE TOMORROW. TODAY Annual Report 2016
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3 CONTENTS VOLUME 2: FINANCIAL STATEMENTS.1-9 Directors' Report.10 Statement by Directors.10 Statutory Declaration Independent Auditors' Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements.93 Supplementary Information on Realised and Unrealised Profits or Losses
4 Company No: 1 OMESTI BERHAD ( T) 1
5 Company No: 2 2 Annual Report 2016
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7 Company No: 4 4 Annual Report 2016
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9 Company No: 6 6 Annual Report 2016
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11 Company No: 8 OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (continued) (II) FROM THE END OF THE FINANCIAL YEAR TO THE DATE OF THIS REPORT (continued) (d) In the opinion of the Directors: (i) (ii) there has not arisen any item, transaction or event of a material and unusual nature 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; and no contingent or other liability has become enforceable, or is likely to become enforceable, within the period of 12 months after the end of the financial year which would or may affect the ability of the Group and of the Company to meet their obligations as and when they fall due. (III) AS AT THE DATE OF THIS REPORT (e) (f) (g) There are no charges on the assets of the Group and of the Company which have arisen since the end of the financial year to secure the liabilities of any other person. There are no contingent liabilities of the Group and of the Company which have arisen since the end of the financial year. The Directors are not aware of any circumstances not otherwise dealt with in the report or financial statements which would render any amount stated in the financial statements of the Group and of the Company misleading. SIGNIFICANT EVENTS SUBSEQUENT TO THE END OF THE REPORTING PERIOD Significant events subsequent to the end of the reporting period are disclosed in Note 37 to the financial statements. 8 Annual Report 2016
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98 CONTACT DETAILS OF SUBSIDIARIES APPLIED BUSINESS SYSTEMS SDN BHD (Co No D) 13th Floor, Menara SMI, 6 Lorong P Ramlee, Kuala Lumpur, Malaysia. T F BANCORE ASIA PTE LTD (Co No Z) ISS CONSULTING (S) PTE LTD (Co No N) 51 Cuppage Road, #07-04, Singapore T F BANCORE VIETNAM CO LTD (Co No ) Room 519, 5th Floor, Regus Center Press Club, 59A Ly Thai To, Trang Tien Ward, Hoan Kiem District, Ha Noi City, Vietnam. T F CONTINUOUS NETWORK ADVISERS SDN BHD (Co No K) FORMIS RESEARCH & DEVELOPMENT SDN BHD (Co No T) FORMIS SOFTWARE & TECHNOLOGIES SDN BHD (Co No U) NOSTALGIC PROPERTIES SDN BHD (Co No M) OHANA COMMUNICATIONS SDN BHD (Co No H) OMESTI INNOVATION LAB (MALAYSIA) SDN BHD (Co No V) YAKIMBI ICT SDN BHD (Co No T) 3.02 C (East Wing), Level 3, Menara BRDB, 285, Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, Malaysia. T F CONTINUOUS NETWORK SERVICES SDN BHD (Co No P) FORMIS COMPUTER SERVICES SDN BHD (Co No P) MYATM SDN BHD (Co No H) 16th Floor, KH Tower, 8 Lorong P Ramlee, Kuala Lumpur, Malaysia. T F DIVERSIFIED GATEWAY SOLUTIONS BERHAD (Co No P) DIVERSIFIED GATEWAY BERHAD (Co No T) ISS CONSULTING (MALAYSIA) SDN BHD (Co No P) RANGKAIAN RINGKAS SDN BHD (Co No M) Level 16, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, Kuala Lumpur, Malaysia. T F FIBER AT HOME CITY NETWORKS SDN BHD (Co No U) No 36 & 36A, Jalan BLM 1/4, Laguna Merbok Business Park, Bandar Laguna Merbok, Sungai Petani, Kedah Darul Aman, Malaysia. T F Branch Office: Lot 12, Jalan Tandang 51/205A, PJ51 Commercial Center, Petaling Jaya, Selangor Darul Ehsan, Malaysia. T No 07-02, Jalan Molek 3/20, Taman Molek, Johor Bahru, Johor Bahru Darul Takzim, Malaysia. T
99 CONTACT DETAILS OF SUBSIDIARIES (CONT D) FIRST SOLUTION SDN BHD (Co No P) 13th Floor, Menara SMI, 6 Lorong P Ramlee, Kuala Lumpur, Malaysia. T /0865/0866 F FORMIS NETWORK SERVICES SDN BHD (Co No U) 6th, 7th & 10th Floor, Menara SMI, 6 Lorong P Ramlee, Kuala Lumpur, Malaysia. T F FORMIS SYSTEMS & TECHNOLOGY SDN BHD (Co No W) 7th Floor, Menara SMI, 6 Lorong P Ramlee, Kuala Lumpur, Malaysia. T F ISS CONSULTING (THAILAND) LTD (Co No (5) 1662/2542) 323 United Center Building, Level 19, Unit 1902C & 1903A, Silom Road, Bangrak Bangkok 10500, Thailand. T F MICROLINK SOLUTIONS BERHAD (Co No P) 6th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur, Malaysia. T F Branch Office: No 12, Pusat Pedada, Jalan Pedada, Sibu, Sarawak, Malaysia. T / / F CA IT INFRASTRUCTURE SOLUTIONS SDN BHD (Co No X) CSA SERVIS (M) SDN BHD (Co No T) MICROLINK INNOVATION SDN BHD (Co No A) MICROLINK SOFTWARE SDN BHD (Co No V) MICROLINK SYSTEMS SDN BHD (Co No H) 6th Floor, Menara Atlan, 161B, Jalan Ampang, Kuala Lumpur, Malaysia. T F
100 OMESTI BERHAD ( T) 16th Floor, KH Tower, 8 Lorong P Ramlee, Kuala Lumpur, Malaysia. Tel: Fax: Web:
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