Notes To The Financial Statements - Announcements - Bursa Malaysia

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14 Our Management From left to right Francis Choong Swee Sang VP, Head of Distribution Logistics Shahrilnizam Shahrum VP, Head of Southern Regio Palaniayah Suppiah VP, Head of Central Region Mohd Jailani Ibrahim VP, Head of Northern Region From left to right Shanice Lim Company Secretary Rosli Man VP, Head of Group QHSSE & Facilities Siti Noor Yaakub VP, Head of Internal Audit & Risk Management From left to right : Pauline Tee SVP, Value Added Services Syed Kamal Said Ali SVP, Group Human Resource Nasruddin Hj Ismail VP, Head of Automotive Logistics Mohamad Azim Tan Azlan Tan VP, Head of Energy & Infrastructure Ahmad Munawir Mohammed VP, Head of Project Logistics From left to right : Abd Haris Abu Bakar VP, Head of Business Process & IT Tan Hoe Boon VP, Head of Group Procument Wong Inn Lai VP, Credit Control
Chairman’s Statement Dear Shareholders, On behalf of the Board of Directors, I am pleased to present to you the Annual Report and financial results of Konsortium Logistik Berhad for the financial year ended 31 December 2012. HAJI ISMETT AZYZE BIN HAMAD ABBDUL AZYZE Chairman Konsortium Logistik Berhad (89243-A) Annual Report 2012 Delivering Quality with Speed 15
Page 1 and 2: www.klb.my KONSORTIUM LOGISTIK BERH
Page 3 and 4: PERFORMANCE REVIEW 2012 Total Reven
Page 5 and 6: Our Business Model Logistics Servic
Page 7 and 8: Corporate Structure 100% 100% North
Page 9 and 10: Board of Directors From left to rig
Page 11 and 12: Directors’ Profile (cont’d) Moh
Page 13 and 14: Directors’ Profile (cont’d) Dat
Page 15: Executive Management from left to r
Page 19 and 20: Chairman’s Statement (cont’d) F
Page 21 and 22: Chairman’s Statement (cont’d) M
Page 23 and 24: Review of Operations LSO AUTOMOTIVE
Page 25 and 26: Review of Operations (cont’d) GOV
Page 27 and 28: Review of Operations (cont’d) LSO
Page 29 and 30: Review of Operations (cont’d) IAO
Page 31 and 32: Corporate Social Responsibility (co
Page 33 and 34: Corporate Governance Statement The
Page 35 and 36: Corporate Governance Statement (con
Page 53 and 54: Statement on Risk Management and In
Page 59 and 60: Audit Committee Report (cont’d) N
Page 61 and 62: Audit Committee Report (cont’d) h
Page 63 and 64: Audit Committee Report (cont’d) S
Page 65 and 66: FINANCIAL STATEMENTS 64 Directors
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Directors’ Report (cont’d) Divi
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Directors’ Report (cont’d) Opti
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Directors’ Report (cont’d) Dire
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Directors’ Report (cont’d) Stat
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Directors’ Report (cont’d) Stat
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INDEPENDENT ADITORS’ REPORT TO TH
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INDEPENDENT AUDITORS’ REPORT TO T
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Statements Of Comprehensive Income
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Statements Of Financial Position EQ
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Statements Of Changes In Equity Sha
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Statements Of Changes In Equity Com
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Statements Of Cash Flows CASH FLOWS
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Statements Of Cash Flows Group Comp
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Notes To The Financial Statements 3
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Group Properties # REGISTED OWNER L
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Analysis of Shareholdings as at 25
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Notice of Annual General Meeting (c
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Notice of Annual General Meeting (c
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FORM OF PROXY Number of Shares Held
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Notes To The Financial Statements - Announcements - Bursa Malaysia

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