deleum berhad - ChartNexus

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MISSION To Provide Sustainable Growth and Enhance Stakeholders’ Value VISION To be the Market Leader in our Operating Segments domestically and to establish regional presence by 2015 SHARED VALUES Integrity Professionalism Health, Safety & Environment Excellence
CONTENTS 4 Financial Highlights 8 Corporate Information 9 Group Corporate Structure 11 Profiles of Directors 15 Key Management 17 Chairman’s Statement 21 Business Performance Review 25 Quality, Health, Safety and Environment 26 Activities of 2011 33 Statement of Corporate Governance 40 Statement of Internal Control 42 Audit Committee Report 46 Financial Statements 118 Notice of Annual General Meeting 123 Statement Accompanying Notice of Annual General Meeting 124 Additional Compliance Information 125 List of Properties 126 Analysis of Shareholdings 129 Corporate Directory Proxy Form
Page 1: DELEUM BERHAD (Co. No. 715640-T) No
Page 5 and 6: THE DELEUM FAMILY
Page 7 and 8: | 5 | 2011 Annual Report Financial
Page 9 and 10: Dividend Per Share (sen) No. of Emp
Page 11 and 12: Group Corporate Structure Delcom Se
Page 13 and 14: Profiles of Directors Dato’ Izham
Page 15 and 16: Datuk Ishak bin Imam Abas Independe
Page 17: Key Management 1 2 3 4 5 6 7 1. Hen

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