UOBKH/AR09 [web] - ChartNexus

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Contents Corporate Information & Market Review Corporate Information 2 UOB-Kay Hian Holdings 3 – Our Global Presence – Our Business Divisions Group Financial Highlights 6 UOB-Kay Hian Share Price 7 Chairman’s Statement 8 Economic Review And Outlook 2009 9 Corporate Governance Report 13 Profile Of Directors & Key Management Personnel 19 Financial Statements Report Of The Directors 22 Statement Of Directors 24 Independent Auditor’s Report 25 Statements Of Financial Position 26 Consolidated Statement Of Comprehensive Income 27 Statements Of Changes In Equity 28 Consolidated Statement Of Cash Flows 31 Notes To Financial Statements 33 Analysis Of Shareholdings 70 Notice Of Annual General Meeting 71 Proxy Form Insert 1
Page 1: UOB-Kay Hian Holdings Limited your
Page 5 and 6: UOB-Kay Hian Holdings UOB Kay Hian
Page 7 and 8: Our Business Divisions Corporate Ad
Page 9 and 10: S$ 1.80 1.60 1.40 1.20 1.00 0.80 UO
Page 11 and 12: Economic Review & Outlook 2010 C H
Page 13 and 14: Outlook for 2010 The Indonesian eco
Page 15 and 16: Corporate Governance Report This re
Page 17 and 18: The AC, having reviewed the non-aud
Page 19 and 20: Nominating Committee (‘NC’) The
Page 21 and 22: Profile Of Directors & Key Manageme
Page 23 and 24: Key management personnel of the Gro
Page 25 and 26: 5 SHARE OPTIONS (a) Options to take
Page 27 and 28: Independent Auditors’ Report To T
Page 29 and 30: Consolidated Statement Of Comprehen
Page 31 and 32: Attributable to owners of the Compa
Page 33 and 34: Consolidated Statement Of Cash Flow
Page 35 and 36: Notes To Financial Statements 31 De
Page 37 and 38: The results and assets and liabilit
Page 39 and 40: Financial liabilities at fair value
Page 41 and 42: GOODWILL - Goodwill arising on the
Page 43 and 44: On consolidation, exchange differen
Page 45 and 46: The Group’s exposures to foreign
Page 47 and 48: The Group’s exposure is primarily
Page 49 and 50: (iv) Credit risk The Group has poli
Page 51 and 52: ● the fair value of other financi
Page 53 and 54:
6 CASH AND CASH EQUIVALENTS The Gro
Page 55 and 56:
(b) Current liabilities Financial l
Page 57 and 58:
14 FINANCIAL ASSETS, AVAILABLE-FOR-
Page 59 and 60:
Furniture, fittings Computer Leaseh
Page 61 and 62:
Fair value Accelerated tax (gains)/
Page 63 and 64:
Year ended 31 December 2008 Bank ov
Page 65 and 66:
23 STAFF COSTS The Group 2009 2008
Page 67 and 68:
27 COMPONENTS OF OTHER COMPREHENSIV
Page 69 and 70:
32 SEGMENT INFORMATION The Group is
Page 71 and 72:
Principal Country of Equity holding
Page 73 and 74:
Notice Of Annual General Meeting NO
Page 76:
Designed and produced by Atelier Sy
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UOBKH/AR09 [web] - ChartNexus

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