ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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Fold this flap for sealing Then fold here AFFIX STAMP THE COMPANY SECRETARY <strong>KNM</strong> GROUP BERHAD 15 Jalan Dagang SB 4/1 Taman Sungai Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan Malaysia (521348-H) 1st fold here
(521348-H)
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KNM GROUP BERHAD (521348-H) World C
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CONTENTS 2 Corporate Information 3
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CORPORATE STRUCTURE AS AT 18 MAY 20
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Malaysia China Canada USA Brazil Au
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CHAIRMAN'S MESSAGE (CONT’D) FINAN
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CHAIRMAN'S MESSAGE (CONT’D) GLOBA
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5-YEAR GROUP FINANCIAL HIGHLIGHTS K
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PROFILE OF DIRECTORS DATO’ MOHAMA
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PROFILE OF DIRECTORS (CONT’D) LEE
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CORPORATE GOVERNANCE STATEMENT The
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CORPORATE GOVERNANCE STATEMENT (CON
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AUDIT COMMITTEE REPORT (CONT’D) 2
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AUDIT COMMITTEE REPORT (CONT’D) (
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STATEMENT ON INTERNAL CONTROL The B
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ANALYSIS OF SHAREHOLDINGS as at 18
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ANALYSIS OF SHAREHOLDINGS as at 18
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LIST OF MAJOR PROPERTIES OWNED BY T
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DIRECTORS’ REPORT for year ended
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DIRECTORS’ REPORT (CONT’D) Dire
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DIRECTORS’ REPORT (CONT’D) Opti
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BALANCE SHEETS AT 31 DECEMBER 2008
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INCOME STATEMENTS FOR THE YEAR ENDE
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CONSOLIDATED STATEMENT OF CHANGES I
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CASH FLOW STATEMENTS FOR THE YEAR E
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CASH FLOW STATEMENTS FOR THE YEAR E
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NOTES TO THE FINANCIAL STATEMENTS (
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Page 77 and 78: NOTES TO THE FINANCIAL STATEMENTS (
Page 121 and 122: INDEPENDENT AUDITORS’ REPORT TO T
Page 123 and 124: NOTICE OF ANNUAL GENERAL MEETING NO
Page 125 and 126: NOTICE OF ANNUAL GENERAL MEETING (C
Page 127: KNM GROUP BERHAD (Company No. 52134
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ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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