ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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vision vision To be a top 5 global manufacturer of process equipment for the oil, gas, petrochemicals, minerals processing and energy industries mission • To be a one stop centre for world class process equipment manufacturer mission with technology • To enhance our global market share and reputation • To add value to our stakeholders with care towards society • To be the global employer of choice mission
CONTENTS 2 Corporate Information 3 Corporate Structure 4 <strong>KNM</strong> at a Glance 6 Chairman's Message 11 5-Year Group Financial Highlights 12 Award and Achievements 13 Profile of Directors 17 Corporate Governance Statement 32 Audit Committee Report 37 Statement on Internal Control 39 Analysis of Shareholdings 42 List of Major Properties 44 Financial Statements 121 Notice of Annual General Meeting Form of Proxy
Page 1: KNM GROUP BERHAD (521348-H) World C
Page 5 and 6: CORPORATE STRUCTURE AS AT 18 MAY 20
Page 7 and 8: Malaysia China Canada USA Brazil Au
Page 9 and 10: CHAIRMAN'S MESSAGE (CONT’D) FINAN
Page 11 and 12: CHAIRMAN'S MESSAGE (CONT’D) GLOBA
Page 13 and 14: 5-YEAR GROUP FINANCIAL HIGHLIGHTS K
Page 15 and 16: PROFILE OF DIRECTORS DATO’ MOHAMA
Page 17 and 18: PROFILE OF DIRECTORS (CONT’D) LEE
Page 19 and 20: CORPORATE GOVERNANCE STATEMENT The
Page 21 and 22: CORPORATE GOVERNANCE STATEMENT (CON
Page 35 and 36: AUDIT COMMITTEE REPORT (CONT’D) 2
Page 37 and 38: AUDIT COMMITTEE REPORT (CONT’D) (
Page 39 and 40: STATEMENT ON INTERNAL CONTROL The B
Page 41 and 42: ANALYSIS OF SHAREHOLDINGS as at 18
Page 43 and 44: ANALYSIS OF SHAREHOLDINGS as at 18
Page 45 and 46: LIST OF MAJOR PROPERTIES OWNED BY T
Page 47 and 48: DIRECTORS’ REPORT for year ended
Page 49 and 50: DIRECTORS’ REPORT (CONT’D) Dire
Page 51 and 52: DIRECTORS’ REPORT (CONT’D) Opti
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BALANCE SHEETS AT 31 DECEMBER 2008
Page 55 and 56:
INCOME STATEMENTS FOR THE YEAR ENDE
Page 57 and 58:
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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INDEPENDENT AUDITORS’ REPORT TO T
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NOTICE OF ANNUAL GENERAL MEETING NO
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NOTICE OF ANNUAL GENERAL MEETING (C
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KNM GROUP BERHAD (Company No. 52134
Page 129:
(521348-H)
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ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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