ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

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CONTENTS 2 3 5 6 9 10 15 17 19 101 102 103 Corporate Information Chairman’s Statement 5-Year Financial Highlights Directors’ Profile Corporate Structure Statement on Corporate Governance Statement on Risk Management & Internal Control Audit Committee Report Financial Statements Properties of the Group Statement of Directors’ Shareholdings Statistics on Shares Notice of Annual General Meeting • Proxy Form
002 CORPORATE INFORMATION BOARD OF DIRECTORS Dato’ Tan Kim Hor Executive Chairman Dato’ Tan Boon Pun Dato’ Tan Hoe Pin Executive Director Dr. Tan Ban Leong Executive Director Michael Lim Hee Kiang Independent Non-Executive Director YAM Datuk Seri Tengku Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Independent Non-Executive Director Geh Cheng Hooi Independent Non-Executive Director AUDIT COMMITTEE Geh Cheng Hooi (Chairman) Independent Non-Executive Director Michael Lim Hee Kiang Independent Non-Executive Director YAM Datuk Seri Tengku Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Independent Non-Executive Director COMPANY SECRETARIES Ng Yen Hoong (LS 008016) REGISTERED OFFICE SHARE REGISTRAR PRINCIPAL PLACE OF BUSINESS Wong Peir Chyun (MAICSA 7018710) Level 18, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur T 03 – 2264 8888 F 03 – 2282 2733 Tricor Investor Services Sdn. Bhd. Level 17,The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur T 03 – 2264 3883 F 03 – 2282 1886 Wisma TKH, Lot 6, Jalan Teknologi Taman Sains Selangor 1,Kota Damansara 47810 Petaling Jaya, Selangor Darul Ehsan T 03 – 6286 0888 F 03 – 6286 0997 REMUNERATION COMMITTEE Michael Lim Hee Kiang (Chairman) Independent Non-Executive Director YAM Datuk Seri Tengku Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Independent Non-Executive Director NOMINATION COMMITTEE Michael Lim Hee Kiang (Chairman) Independent Non-Executive Director YAM Datuk Seri Tengku Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Independent Non-Executive Director AUDITORS BDO (AF 0206) Chartered Accountants 12th Floor Menara Uni.Asia 1008 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia T 03 – 2616 2888 F 03 – 2616 3190, 2616 3191 PRINCIPAL BANKERS Malayan Banking Berhad Public Bank Berhad Hong Leong Bank Berhad AmBank (M) Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad
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Page 5 and 6: 004 CHAIRMAN’S STATEMENT (cont’
Page 7 and 8: 006 DIRECTORS' PROFILE ____________
Page 9 and 10: 008 DIRECTORS' PROFILE (cont’d) Y
Page 11 and 12: 010 STATEMENT ON CORPORATE GOVERNAN
Page 17 and 18: 016 STATEMENT ON RISK MANAGEMENT &
Page 19 and 20: 018 AUDIT COMMITTEE REPORT (cont’
Page 21 and 22: 020 WAWASAN TKH HOLDINGS BERHAD (54
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052 WAWASAN TKH HOLDINGS BERHAD (54
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ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

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