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DELEUM BERHAD UNISON IN DIVERSITY - ChartNexus

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Deleum Berhad Annual Report 2009 1<br />

Contents 4 Notice of Annual General Meeting<br />

6 Statement Accompanying<br />

Notice of Fifth Annual General Meeting<br />

7 Chairman’s Statement<br />

10 Corporate Information<br />

11 Group Organisation Structure<br />

12 Board of Directors<br />

13 Profiles of Directors<br />

15 Key Management<br />

19 Business Performance Review<br />

23 Quality, Health, Safety and Environment<br />

24 Activities of 2009<br />

30 Statement of Corporate Governance<br />

38 Statement of Internal Control<br />

40 Audit Committee Report<br />

44 Financial Highlights<br />

47 Financial Statements<br />

114 Additional Compliance Information<br />

116 List of Properties<br />

117 Analysis of Shareholdings<br />

120 Corporate Directory<br />

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