deleum berhad - ChartNexus

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