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OUR MISSION To Provide Sustainable Growth and Enhance Stakeholders’ Value OUR VISION To be the Market Leader in our Operating Segments domestically and to establish regional presence by 2015 VALUES OUR SHARED Integrity Professionalism Health, Safety & Environment Excellence
the contents 4 Financial Highlights 8 Corporate Information 9 Group Corporate Structure 12 Profiles of Directors 17 Key Management 20 Chairman’s Statement 26 Management Discussion and Analysis 32 Quality, Health, Safety and Environment 33 Activities of 2012 48 Statement of Corporate Governance 56 Statement on Risk Management and Internal Control 58 Audit Committee Report 61 Financial Statements 144 Notice of Annual General Meeting 148 Statement Accompanying Notice of Annual General Meeting 149 Additional Compliance Information 150 List of Properties 151 Analysis of Shareholdings 154 Corporate Directory Proxy Form
Page 1: DELEUM BERHAD (Co. No. 715640-T) No
Page 6 and 7: Milestones 1982 Establishment of De
Page 8 and 9: 3 2012 Annual Report our people at
Page 10 and 11: Revenue (RM million) DELEUM BERHAD
Page 12 and 13: 100 90 100 80 90 70 80 60 70 50 60
Page 14 and 15: DELEUM BERHAD cORPORATE Information
Page 16: INSPIRINg SOLUTIONS Our commitment
Page 19 and 20: Datuk Vivekananthan a/l M.V. Nathan
Page 21 and 22: Datuk Ishak bin Imam Abas Independe
Page 23 and 24: Key Management 1 2 3 4 5 6 7 17 1.
Page 26 and 27: DELEUM BERHAD chairman’s Statemen
Page 28 and 29: DELEUM BERHAD Chairman’s Statemen
Page 31 and 32: OPTIMISINg PERFORMANcE Continued ex
Page 33 and 34: capital expenditure, over the next
Page 35 and 36: Servicing Drill Bit Servicing Safet
Page 37 and 38: Aggressive Coating Removal To furth
Page 39 and 40: AcTIVITIES of 2012 Corporate & Busi
Page 41 and 42: 24 May 2012 7 th Annual General Mee
Page 43 and 44: AcTIVITIES of 2012 Corporate Respon
Page 45 and 46: 21 September 2012 Raya Celebration
Page 47 and 48: 30 & 31 January 2012 ‘Work Hard P
Page 49 and 50: 11 November 2012 Terry Fox Run Dele
Page 51 and 52: Dinners 13 & 14 July 2012 Family Da
Page 54 and 55:
The Board of Directors (“the Boar
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The Company Secretaries ensure that
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DELEUM BERHAD (iv) making necessary
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DELEUM BERHAD 6. RELATIONS WITh ShA
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The Statement on Risk Management an
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The Board is pleased to present the
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DELEUM BERHAD Audit Committee Repor
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The Directors are pleased to submit
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DELEUM BERHAD Directors’ Report D
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SIgNIFIcANT EVENT DURINg ThE FINANc
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NON-cURRENT ASSETS group company No
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DELEUM BERHAD 70 Consolidated State
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DELEUM BERHAD Statements of Cash Fl
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DELEUM BERHAD Unless otherwise stat
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A BASIS OF PREPARATION (cONTINUED)
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DELEUM BERHAD Summary of Significan
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c INTANgIBLE ASSETS (a) goodwill Go
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F INVESTMENT PROPERTIES (cONTINUED)
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N ShARE cAPITAL (cONTINUED) (c) Div
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1 gENERAL INFORMATION The principal
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2 FINANcIAL RISK MANAgEMENT POLIcIE
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DELEUM BERHAD Notes to the Financia
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DELEUM BERHAD Notes to the Financia
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DELEUM BERHAD 7 PROFIT BEFORE TAX (
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10 TAX EXPENSE DELEUM BERHAD 104 No
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13 PROPERTY, PLANT AND EqUIPMENT Pl
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DELEUM BERHAD 13 PROPERTY, PLANT AN
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DELEUM BERHAD 110 Notes to the Fina
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15 INTANgIBLE ASSETS (cONTINUED) 20
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18 AMOUNTS DUE FROM/(TO) SUBSIDIARI
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DELEUM BERHAD 20 TRADE AND OThER RE
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DELEUM BERHAD 21 AMOUNTS DUE FROM/(
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DELEUM BERHAD 23 BORROWINgS (cONTIN
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DELEUM BERHAD 23 BORROWINgS (cONTIN
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26 DEFERRED TAX DELEUM BERHAD 124 N
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26 DEFERRED TAX (cONTINUED) The amo
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31 cORPORATIONS IN ThE gROUP The Gr
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31 cORPORATIONS IN ThE gROUP (cONTI
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DELEUM BERHAD 35 AcqUISITION DURINg
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DELEUM BERHAD 36 cAPITAL MANAgEMENT
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38 cOMPARATIVES (cONTINUED) (b) Imp
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DELEUM BERHAD Independent Auditors
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NOTIcE IS hEREBY gIVEN that the Eig
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8. PROPOSED RENEWAL OF ShAREhOLDERS
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DELEUM BERHAD There is no person se
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No. company Address 1 Corporate Hea
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DELEUM BERHAD Analysis of Sharehold
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DELEUM BERHAD Corporate Directory h
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2nd fold here 1st fold here The Com
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