Strength & Stability - ECS Holdings Limited

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2008 HIGHLIGHTS January - March • The Value Systems held “ECS Bus Rally” on the Occasion of its 20th Anniversary • The Value Systems hosted “Thank You Party” for Partners on the Occasion of its 20th Anniversary • ECS Astar Sdn Bhd was Appointed as Distributor for Nortel • ECS Astar Sdn Bhd was Apppointed as Distributor for HP Procurve April - June • The Value Systems was Appointed as Distributor for Fujitsu Scanners • The Value Systems Inaugurated “The Fairy Tale Project II” on Occasion of its 20th Anniversary • ECS Indo Jaya was Appointed as Distributor for Extreme Networks • ECS Computers (Asia) Pte Ltd was Appointed as Distributor for OKI • ECS (China) was Appointed as Distributor for Commercial Products of EMC • ECS(China) was Appointed as Distributor for O2 • ECS(China) was Appointed as Distributor for of Huawei / Symantec Blade Server July – September • The Value Systems was Appointed as Distributor for SRAN (Security Revolution Analysis Network) • The Value Systems Established Arts & Culture Campaign on the Occasion of its 20th Anniversary • ECS Astar Sdn Bhd was Appointed as Distributor for Extreme Network • ECS Computers (Asia) Pte Ltd was Appointed as Distributor for TriActive • ECS Computers (Asia) Pte Ltd was Appointed as Distributor for Intermec • ECS (China) was Appointed as Distributor for Fujitsu Enterprise Series Platform Products • ECS(China) was Appointed as Distributor for Novell October – December • ECS Indo Jaya was Appointed as Distributor for Intermec • The Value Systems was Appointed as Distributor for Red Hat • The Value Systems was Appointed as Distributor for VMware • The Value Systems Established ECS Tree Planting II Campaign • ECS Pericomp Sdn Bhd was Appointed as Distributor for Intermec • ECS Pericomp Sdn Bhd was Appointed as Distributor for EMC Storage • ECS Pericomp Sdn Bhd was Appointed as Distributor for Blue Coat • ECS Computers (Asia) Pte Ltd was Appointed as Distributor for Adobe p. 26 Milestones Highlights & Awards ECS Holdings Limited
2008 AWARDS Group • ECS Holdings Ranked 19th in Singapore International 100 Award China • ECS China Awarded 2nd in Top 100 IT Distribution Firms by CBINEWS • ECS China Awarded 2nd in Top 100 Distribution Firms by China Computer Magazine • Samsung – Top Performing Notebook Distributor FY08 • H3C – Best Network Distributor 2008 • H3C – Top Wholesaler for Integrated Services in Q2/Q3/Q4 & FY08 Thailand • HP – Top Performing Partner for HP Business Critical Server – HP Integrity Solution (HP Partner Connect Achievers Club 2008) • Symantec – Top Performing Distributor FY 2008 • Symantec – Distribution Partner for Symantec Partner Program 2009 Malaysia • HP – ECS Astar Sdn Bhd Awarded Best Wholesaler Of The Year for Consumer Category FY08 • HP – ECS Astar Sdn Bhd Awarded Top Wholesaler for Commercial Storage Works FY08 • HP – ECS Astar Sdn Bhd Awarded Top Wholesaler Industry Standard Servers FY08 • HP – ECS Astar Sdn Bhd Awarded Top Wholesaler for HP Services FY08 • HP – ECS Astar Sdn Bhd Awarded Top Wholesaler for Consumer Imaging & Printing FY08 • HP – ECS Astar Sdn Bhd Awarded Top Valued Added Distributor Award FY08 • HP – ECS Astar Sdn Bhd Awarded Top Master Parts Reseller of the year Award 2008 • HP – ECS Astar Sdn Bhd Awarded Top Event Service Contributor FY08 • HP – ECS Astar Sdn Bhd Awarded Top Upfront Volume Services Contributor FY08 • HP – ECS Astar Sdn Bhd Awarded Top Upfront Value Service Contributor FY08 • HP – ECS Astar Sdn Bhd Awarded Best Authorized Support Partner Program FY08 • HP – ECS Astar Sdn Bhd Awarded Best Overall HP Services Partner Champion FY08 • HP – ECS Astar Sdn Bhd Awarded Top Performing Master Part Reseller in Asia Pacific Replacement Parts business Singapore • Achievement as a Singapore 1000 Company 2008 • HP - Awarded as a Distinguished Partner of Hewlett-Packard Singapore (Sales) Pte Ltd (January-December 2008) • Sun Microsystems - Asia South Platinum Award FY08 • Sun Microsystems - Asia South, Partner of the Year, SPA CDP Category, FY08 • Fuji-Xerox - Recognition for Being part of Fuji-Xerox Printers One Million Record Sales 2004 – 2008 Indonesia • Cisco – The Best Services Sales Distributor 2008 • Cisco – The Best System Engineer Distributor 2008 • Cisco – Distributor of the Year 2008 • Microsoft – In Recognition of Technological Excellence & Impact on Customer through Microsoft Product & Services 2008 - 2009 The Philippines • Acer – ePinnacle Award for Most Outstanding Master ASP • HP – Outstanding IWS / InkJet Distributor of the Year • HP – Outstanding SWD / Server Storage Distributor of the Year • HP – Outstanding Product Manager of the Year • Oracle – Value-added Distributor of the Year (Technology) • Oracle – Partner Sales Representative of the Year (Technology) • EMC – Channel Partner of the Year • EMC – Pre-sales Engineer of the Year Milestones Highlights & Awards Annual Report 2008 p. 27
Page 1 and 2: ECS HOLDINGS LIMITED Annual Report
Page 3 and 4: ECS Holdings Limited (“ECS” or
Page 5 and 6: Annual Report 2008 p. 03
Page 7 and 8: Dear Stakeholders I am pleased to p
Page 13 and 14: AN OVERVIEW FY2008 distinguishes it
Page 15 and 16: We believe that by honing these ope
Page 17 and 18: Stroll down memory lane and re-live
Page 19 and 20: SHAREHOLDERS’ EQUITY ($ million)
Page 23 and 24: 1. CHAIRMAN Mr Li Jia Lin was appoi
Page 25 and 26: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
Page 27: 7. President (The Value Systems Co.
Page 31 and 32: Financial Contents Corporate Govern
Page 33 and 34: The Board intends to hold about fou
Page 35 and 36: Level and Mix of Remuneration; Disc
Page 37 and 38: Audit Committee Principle 11 : The
Page 39 and 40: D) COMMUNICATION WITH SHAREHOLDERS
Page 41 and 42: Directors’ Interests (Cont’d) E
Page 43 and 44: Share Options (Cont’d) Except as
Page 45 and 46: In our opinion: (a) (b) the financi
Page 47 and 48: Opinion In our opinion: (a) (b) the
Page 49 and 50: Note 2008 2007 $’000 $’000 Reve
Page 51 and 52: Total attributable to equity Share
Page 53 and 54: Note 2008 2007 $’000 $’000 Fina
Page 55 and 56: 2 Summary of Significant Accounting
Page 65 and 66: 3 Property, Plant and Equipment Fre
Page 67 and 68: 3 Property, Plant and Equipment (Co
Page 69 and 70: 5 Subsidiaries Company Note 2008 20
Page 71 and 72: 6 Interest in Associate Group 2008
Page 73 and 74: 10 Trade and Other Receivables Grou
Page 75 and 76: 11 Trade Receivables (Cont’d) The
Page 77 and 78: 15 Share Capital Group and Company
Page 79 and 80:
17 Equity Compensation Benefits The
Page 81 and 82:
18 Financial Liabilities (Cont’d)
Page 83 and 84:
18 Financial Liabilities (Cont’d)
Page 85 and 86:
23 Profit from Operations The follo
Page 87 and 88:
26 Earnings per Share Group 2008 20
Page 89 and 90:
27 Segment Information (Cont’d) R
Page 91 and 92:
28 Geographical Segments (Group) Th
Page 93 and 94:
29 Financial Risk Management (Cont
Page 95 and 96:
29 Financial Risk Management (Cont
Page 97 and 98:
32 Related Parties Transactions wit
Page 99 and 100:
34 New Accounting Standards and Int
Page 101 and 102:
SUBSTANTIAL SHAREHOLDERS Number of
Page 103 and 104:
at any time and upon such terms and
Page 105 and 106:
(a) (b) market purchases (each a
Page 107 and 108:
(ii) Resolution 6(b), if passed, wi
Page 109 and 110:
Proxy Form Annual General Meeting E
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