ANNUAL REPORT LAPORAN TAHUNAN 2011 A TLAN HOLDINGS ...

More documents

Recommendations

Info

Corporate Information ..................................................... 2 Corporate Structure .......................................................... 3 Profile of Directors ............................................................ 4 Financial Highlights .......................................................... 7 Chairman Statement ............................................................ 8 Statement on Corporate Governance ................... 14 Additional Compliance Information ..................... 19 Audit Committee Report ................................................. 21 Statement on Internal Control ............................... 25 Corporate Social Responsibility ................................ 27 Financial Statements ......................................................... 29 Analysis of Shareholdings .......................................... 138 List of Properties ............................................................... 141 Notice of Annual General Meeting ....................... 145 Proxy Form table of contents
2 Corporate Information BOARD OF DIRECTORS Dato’ Sri Adam Sani Bin Abdullah Chairman Non-Executive Director Lee Sze Siang Executive Director Ong Bok Siong Executive Director Dato’ Woo Hon Kong Non-Executive Director AUDIT COMMITTEE Mohd Sharif Bin Hj Yusof (Chairman) Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @ Dollah Bin Amad REMUNERATION COMMITTEE Dato’ Sri Adam Sani Bin Abdullah (Chairman) Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @ Dollah Bin Amad Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah NOMINATION COMMITTEE Dato’ Sri Adam Sani Bin Abdullah (Chairman) Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah, DK II, SSAP Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) Thum Sook Fun (MAICSA 7025619) REGISTERED OFFICE Level 4, Wisma Atlan, 8 Persiaran Kampung Jawa 11900 Bayan Lepas, Penang, Malaysia Tel: 604 – 641 3200 Fax: 604 – 641 3303 INVESTOR RELATIONS Ong Bok Siong 16th Floor, Menara Atlan, 161B Jalan Ampang 50450 Kuala Lumpur, Malaysia Tel: 603 – 2179 2000 Fax: 603 – 2179 2390 Email: ir@atlan.com.my ATLAN HOLDINGS BHD (173250-W) I annual report 2011 Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah, DK II, SSAP Independent Non-Executive Director Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah Independent Non-Executive Director Mohd Sharif Bin Hj Yusof Independent Non-Executive Director Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @ Dollah Bin Amad Independent Non-Executive Director CORRESPONDENCE ADDRESS 16th Floor, Menara Atlan, 161B Jalan Ampang 50450 Kuala Lumpur, Malaysia Tel: 603 – 2179 2000 Fax: 603 – 2179 2390 Web: http://www.atlan.com.my SHARE REGISTRAR Symphony Share Registrars Sdn Bhd (378993-D) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya Selangor, Malaysia Tel: 603 – 7841 8000 Fax: 603 – 7841 8151 / 8152 PRINCIPAL BANKERS Affin Bank Berhad Bank Islam Malaysia Berhad RHB Bank Berhad AUDITORS Ernst & Young Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name: Atlan Stock Code: 7048 Stock Sector: Industrial Products Date Listing: 15 January 1996
Page 1: ANNUAL REPORT LAPORAN TAHUNAN 2011
Page 5 and 6: Profile of Directors DATO’ SRI AD
Page 7 and 8: Profile of Directors (cont’d) DAT
Page 9 and 10: 8 Chairman Statement Bismillahir Ra
Page 11 and 12: 10 Penyata Pengerusi Bismillahir Ra
Page 13 and 14: 12 主席献词主席报告 ATLAN
Page 15 and 16: Statement on Corporate Governance 1
Page 17 and 18: 16 Board Committees ATLAN HOLDINGS
Page 19 and 20: 18 ACCOUNTABILITY AND AUDIT Financi
Page 21 and 22: Additional Compliance Information (
Page 23 and 24: Audit Committee Report (cont’d) 2
Page 25 and 26: Audit Committee Report (cont’d) 2
Page 27 and 28: Statement on Internal Control (cont
Page 29 and 30: Corporate Social Responsibility (co
Page 31 and 32: 30 Directors’ Report ATLAN HOLDIN
Page 33 and 34: Directors’ Report (cont’d) 32 T
Page 35 and 36: Statement by Directors pursuant to
Page 37 and 38: Independent Auditors’ Report (con
Page 39 and 40: Statements of Comprehensive Income
Page 41 and 42: Statements of Financial Position (c
Page 43 and 44: Statements of Changes in Equity for
Page 45 and 46: Statements of Changes in Equity (co
Page 47 and 48: Statements of Cash Flows (cont’d)
Page 49 and 50: Notes to the Financial Statements f
Page 51 and 52: Notes to the Financial Statements (
Page 53 and 54:
Notes to the Financial Statements (
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Analysis of Shareholdings as at 13
Page 141 and 142:
Analysis of Shareholdings (cont’d
Page 143 and 144:
List of Properties (cont’d) for f
Page 145 and 146:
List of Properties (cont’d) for f
Page 147 and 148:
146 Notice of Annual General Meetin
Page 149 and 150:
Fold this flap for sealing Then fol
show all

ANNUAL REPORT LAPORAN TAHUNAN 2011 A TLAN HOLDINGS ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?