Laporan Tahunan Annual Report - DFZ Capital Berhad

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A. Purchase of property, plant and equipment During the financial year, the Group acquired property, plant and equipment with an aggregate cost of RM4,748,000 ( 006: RM 1,654,000) by the following means: GROUP 2007 2006 RM’000 RM’000 Cash payment 4, 5 1,34 Hire purchase and finance lease payables 496 31 The accompanying notes form an integral part of the financial statements. Cash Flow Statements (Cont’d) for the year ended 31 December 007 4,748 1,654 D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia) 43
44 Notes to the Financial Statements 31 December 007 1. CORPORATE INFORMATION The Company is a public limited liability company, incorporated and domiciled in Malaysia, and is listed on the Main Board of Bursa Malaysia Securities. The registered office of the Company is located at Wisma Atlan, No. 8, Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang. The holding and ultimate holding company of the Company is Naluri Corporation <strong>Berhad</strong>, which is incorporated in Malaysia and produces financial statements available for public use. Subsequent to the year end, Atlan Holdings Bhd. became the ultimate holding company of the Company. The principal activity of the Company is investment holding. The principal activities of the subsidiaries are described in Note 17. There have been no significant changes in the nature of the principal activities during the financial year. The financial statements were authorised for issue by the Board of Directors in accordance with a resolution of the directors on 31 March 008. 2. SIGNIFICANT ACCOUNTING POLICIES 2.1 BASIS OF PREPARATION The financial statements comply with the provisions of the Companies Act, 1965 and applicable Financial <strong>Report</strong>ing Standards in Malaysia. The financial statements of the Group and of the Company have also been prepared on a historical basis, unless otherwise stated in the accounting policies below. The financial statements are presented in Ringgit Malaysia (RM) and all values are rounded to the nearest thousand (RM’000) except when otherwise indicated. 2.2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (a) Subsidiaries and Basis of Consolidation i. Subsidiaries D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia) Subsidiaries are entities over which the Group has the ability to control the financial and operating policies so as to obtain benefits from their activities. The existence and effect of potential voting rights that are currently exercisable or convertible are considered when assessing whether the Group has such power over another entity. In the Company’s separate financial statements, investments in subsidiaries are stated at cost less impairment losses. On disposal of such investments, the difference between net disposal proceeds and their carrying amounts is included in profit or loss. ii. Basis of Consolidation The consolidated financial statements comprise the financial statements of the Company and its subsidiaries as at the balance sheet date. The financial statements of the subsidiaries are prepared for the same reporting date as the Company. Subsidiaries are consolidated from the date of acquisition, being the date on which the Group obtains control, and continue to be consolidated until the date that such control ceases. In preparing the consolidated financial statements, intragroup balances, transactions and unrealised gains or losses are eliminated in full. Uniform accounting policies are adopted in the consolidated financial statements for like transactions and events in similar circumstances.
Page 1 and 2: DFZ CAPITAL BERHAD (104556-X) Wisma
Page 3 and 4: Corporate Information BOARD OF DIRE
Page 5 and 6: 4 Location Map D F Z C A P I T A L
Page 7 and 8: 6 Directors’ Profile (Cont’d) W
Page 9 and 10: 8 Managing Director’s Statement O
Page 11 and 12: 10 Penyata Pengarah Urusan Bagi pih
Page 15 and 16: 14 Statement on Corporate Governanc
Page 21 and 22: 0 Additional Compliance Information
Page 23 and 24: Additional Compliance Information (
Page 25 and 26: 4 Audit Committee Report (Cont’d)
Page 27 and 28: 6 Audit Committee Report (Cont’d)
Page 29 and 30: 8 Corporate Social Responsibility T
Page 31 and 32: 30 Directors’ Report The director
Page 33 and 34: 3 Directors’ Report (Cont’d) DI
Page 35 and 36: 34 Statement by Directors pursuant
Page 37 and 38: 36 Income Statements for the year e
Page 39 and 40: 38 Balance Sheets (Cont’d) as at
Page 41 and 42: 40 Company Statement of Changes in
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94 Notes to the Financial Statement
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100 Notes to the Financial Statemen
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104 Analysis of Ordinary and Prefer
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11 Analysis of Ordinary and Prefere
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114 List of Properties (Cont’d) a
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116 Notice of Annual General Meetin
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118 Notice of Annual General Meetin
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Laporan Tahunan Annual Report - DFZ Capital Berhad

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