Sustainability and Governance Report
[Directors
Directors STATEMENT
The directors are pleased to present their statement to the members together with the audited consolidated financial statements of Ossia International Limited (the "Company")
and its subsidiaries (collectively, the "Group") and the balance sheet and statement of changes in equity of the Company for the financial year ended 31 March 2020.
Opinion of the directors
In the opinion of the directors,
(a)
(b)
the consolidated financial statements of the Group and the balance sheet and statement of changes in equity of the Company are drawn up so as to give a true and fair
view of the financial position of the Group and of the Company as at 31 March 2020 and of the financial performance, changes in equity and cash flows of the Group and
the changes in equity of the Company for the year ended on that date; and
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due.
Directors
The directors of the Company in office at the date of this statement are:
Goh Ching Wah
Goh Ching Huat
Goh Ching Lai
Wong King Kheng
Anthony Clifford Brown
Heng Su-Ling, Mae
Arrangements to enable directors to acquire shares and debentures
Except as described in scrip dividend scheme paragraph below, 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.
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