Strength & Stability - ECS Holdings Limited

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ECS HOLDINGS LIMITED THAILAND SINGAPORE CHINA MALAYSIA INDONESIA PHILIPPINES The Value Systems Co., Ltd. 100% ECS Computers (Asia) Pte Ltd 100% ECS Technology (China) Limited 100% ECS KUSH Sdn Bhd 60% ECS Indo Pte Ltd 90% ECS Infocom (Phils) Pte. Ltd. 100% Pacific City (Asia Pacific) Pte Ltd 100% ECS Technology (Guangzhou) Co., Ltd 100% ECS KU Sdn Bhd 100% PT ECS Indo Jaya 100% MSI-ECS Phils., Inc. 49.99% ECS Technology Co., Ltd 100% ECS Astar Sdn Bhd 100% ECS International Trading (Shanghai) Co., Limited 100% ECS ICT Sdn Bhd 99% ECS China Technology (Shanghai) Co., Limited 100% ECS Pericomp Sdn Bhd 80% p. 28 Group Structure ECS Holdings Limited
Financial Contents Corporate Governance Statement p. 30 Directors’ Report p. 38 Statement by Directors p. 43 Independent Auditors’ Report p. 44 Balance Sheets p. 46 Consolidated Income Statement p. 47 Consolidated Statement of Changes in Equity p. 48 Consolidated Cash Flow Statement p. 50 Notes to the Financial Statements p. 52 Shareholdings Statistics p. 98 Substantial Shareholders p. 99 Notice of Annual General Meeting p. 100 Proxy Form
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 and 28: 7. President (The Value Systems Co.
Page 29: 2008 AWARDS Group • ECS Holdings
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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