Operations Review - ChartNexus

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NOTES TO THE FINANCIAL STATEMENTS - 31 MARCH 2009 (CONTINUED) 17 SUBSIDIARY COMPANIES (CONTINUED) Country of Group’s Name Principal activities incorporation effective interest 2009 2008 % % Subsidiary company of Lotus Group International Ltd. Group Lotus Plc.*^ Investment holding England 100 100 Subsidiary companies of Group Lotus Plc. Lotus Cars Ltd.*^ Manufacture of motor England 100 100 vehicles and engineering consultancy services Lotus Body Investment holding England 100 100 Engineering Ltd.*^ Lotus Motorsports Ltd.*^ Dormant England 100 100 Lotus Holdings Inc.*^ Investment holding United States 100 100 of America Marco Acquisition Liquidated during United States - 100 Corporation*^ the financial year of America Subsidiary companies of Lotus Cars Ltd. Lotus Engineering Ltd.*^ Engineering consultancy England 100 100 services Lotus Engineering Engineering consultancy People’s Republic 100 100 Co. Ltd. (Shanghai)* services of China Subsidiary company of Lotus Body Engineering Ltd. Lotus Lightweight Investment holding England 100 - Structures Holdings Ltd. (formerly known as Holden Lightweight Structures Ltd.)* 234
NOTES TO THE FINANCIAL STATEMENTS - 31 MARCH 2009 (CONTINUED) 17 SUBSIDIARY COMPANIES (CONTINUED) Country of Group’s Name Principal activities incorporation effective interest 2009 2008 % % Subsidiary company of Lotus Lightweight Structures Holdings Ltd. (formerly known as Holden Lightweight Structures Ltd.) Lotus Lightweight Manufacture of England 100 - Structures Ltd. automotive components (formerly known as Holden Aluminium Worcester Ltd.)* Subsidiary company of Lotus Engineering Ltd. Lotus Engineering Engineering consultancy Malaysia 100 100 (Malaysia) Sdn. Bhd.^ services Subsidiary companies of Lotus Holdings Inc. Lotus Engineering Inc.*^ Engineering consultancy United States 100 100 services of America Lotus Cars USA Inc.*^ Sales of motor vehicles United States 100 100 and related spare parts of America and accessories * Audited by a member firm of PricewaterhouseCoopers International Limited which is a separate and independent legal entity from PricewaterhouseCoopers, Malaysia ^ Consolidated by merger method of accounting prior to 1 April 2006 PROTON 2009 ANNUAL REPORT 235
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PROTON’s MPV, the Exora, goes int
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PROTON Shah Alam Operations Review
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To boost sales in the wake of econo
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Operations Review Production of the
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Evora’s successful press launch i
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A Lotus showroom in Europe. Operati
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PROTON 2009 ANNUAL REPORT 93
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Quality in Supply Operations Review
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Quality in the Market Quality excel
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Prospects Undoubtedly the economy w
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5-Year Export Volume and 2009/10 Fo
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Indonesia Performance and Operation
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Operations Review An agreement was
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Thailand Performance and Operations
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The Persona is launched Down Under.
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Prospects The year 2009 is expected
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Top: The Centre of Excellence in Su
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PROTON Malaysia Open 2009, an annua
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Operations Review experience and th
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PROTON conducts numerous training p
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Additionally, Yayasan PROTON carrie
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Operations Review As part of our co
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Operations Review Under Bridging Co
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End of Life Vehicles The quality of
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Instilling sound commuting practice
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Shouldering Responsibility PROTON
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The Board is also committed to abid
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Statement on Corporate Governance I
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Statement on Corporate Governance P
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Statement on Corporate Governance T
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Statement on Corporate Governance D
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Statement on Corporate Governance B
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Statement on Corporate Governance D
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Statement on Corporate Governance R
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Statement on Corporate Governance P
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Revaluation Policy on Landed Proper
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Additional Compliance Information T
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Risk Management Risk management is
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Statement on Internal Control The B
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• Regular visits to operating uni
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Risk Governance and Structure Board
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war, terrorism, politics, natural d
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Bright Outlook Despite challenges,
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Aug 2008 PROTON gives away bicycles
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Dec 2008 BWF Super Series Masters F
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May 2009 Dato’ Mustapa Bin Mohame
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Moving Ahead Being committed to met
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DIRECTORS’ REPORT The Directors h
Page 103 and 104: DIRECTORS’ REPORT (CONTINUED) STA
Page 105 and 106: INCOME STATEMENTS FOR THE FINANCIAL
Page 107 and 108: BALANCE SHEETS AS AT 31 MARCH 2009
Page 109 and 110: COMPANY STATEMENT OF CHANGES IN EQU
Page 111 and 112: CASH FLOW STATEMENTS FOR THE FINANC
Page 113 and 114: NOTES TO THE FINANCIAL STATEMENTS -
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Page 201 and 202: INDEPENDENT AUDITORS REPORT TO THE
Page 203 and 204: SHAREHOLDING STATISTICS AS AT 30 JU
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SHAREHOLDING STATISTICS AS AT 30 JU
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PROPERTIES OWNED BY PROTON GROUP AS
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Notice of Annual General Meeting NO
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Statement Accompanying the Notice o
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✂ FORM OF PROXY PROTON ANNUAL REP
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Operations Review - ChartNexus

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