Download PDF - ChartNexus
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CONTENTS<br />
Notice of Annual General Meeting 002<br />
Corporate Profile 004<br />
Corporate Information 006<br />
Financial Highlights 007<br />
Corporate Structure 008<br />
Chairman’s Statement 012<br />
Board of Directors 026<br />
Directors’ Profile 028<br />
Chief Executive Officer’s Profile 033<br />
Management Team 036<br />
Corporate Calendar 038<br />
Corporate Social Responsibility 040<br />
Corporate Governance Statement 044<br />
Audit Committee Report 049<br />
Statement on Internal Control 054<br />
Additional Compliance Information 055<br />
Statement of Directors’ Responsibility in Respect<br />
of The Audited Financial Statements 057<br />
Financial Statements 060<br />
Analysis of Shareholdings 155<br />
Proxy Form<br />
31 st Annual General Meeting<br />
Date : Tuesday, 6 July 2010<br />
Time : 10.00 a.m.<br />
Venue : Multi-Purpose Hall, Ground Floor<br />
Sapura @ Mines, No.7 Jalan Tasik<br />
The Mines Resort City, 43300 Seri Kembangan<br />
Selangor Darul Ehsan
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