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Registered Office B-15-11, Block B, 15th Floor Unit 11, Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel: (+603) 2166 9260/61 Fax: (+603) 2166 6599 www.msmelt.com conceptualised by | INTACT Group
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ANNUAL REPORT 2011 Building on Succ
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viSion To be a successful world-cla
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Corporate Profile Malaysia Smelting
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Corporate Profile (cont’d) For of
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Notice of Annual General Meeting NO
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Group Financial Highlights 10 Build
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Board of Directors From left to rig
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Directors’ Profile 14 Building on
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Directors’ Profile (cont’d) 16
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Statement by the Chairman 18 Buildi
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Statement by the Chairman (cont’d
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Group Chief Executive Officer/Execu
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Securing the Future (cont’d) 32 B
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Securing the Future (cont’d) Ore
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Tin Market Review 2011-2012 (cont
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Tin Market Review 2011-2012 (cont
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New Opportunities for Tin Use (cont
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Corporate Social Responsibility (co
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Corporate Social Responsibility (co
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Statement on Corporate Governance (
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Audit Committee (cont’d) 3. Quoru
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Audit Committee Report Membership T
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Audit Committee Report (cont’d) I
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Statement on Internal Control (cont
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Directors’ Report The directors h
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Directors’ Report (cont’d) Dire
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Statement by Directors Pursuant to
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Independent Auditors’ Report (con
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Statements of Comprehensive Income
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Statements of Financial Position (c
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Statements of Changes in Equity For
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Statements of Cash Flows For the fi
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Notes to the Financial Statements (
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Page 135 and 136: Notes to the Financial Statements (
Page 175 and 176: Supplementary information 44. Break
Page 177 and 178: List of Properties of the Group 31
Page 179 and 180: Tin Statistics (cont’d) 178 Produ
Page 181 and 182: Shareholding Statistics as at 21 Ma
Page 183 and 184: Shareholding Statistics (cont’d)
Page 185: 184 To: The Company Secretary MALAY
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