ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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CORPORATE INFORMATION BOARD OF DIRECTORS Dato’ Mohamad Idris bin Mansor Independent Non-Executive Chairman Ir Lee Swee Eng Group Managing Director Lim Yu Tey Senior Independent Non-Executive Director Dato’ Ab Halim bin Mohyiddin, DPMS Independent Non-Executive Director Lee Hui Leong Executive Director Gan Siew Liat Executive Director Chew Fook Sin Executive Director Ng Boon Su Executive Director Board Committees Audit Nomination Remuneration ESOS Committee Committee Committee Committee Chairman Dato’ Ab Halim Lim Yu Tey Dato’ Mohamad Lim Yu Tey bin Mohyiddin Idris bin Mansor Member Dato’ Mohamad Dato’ Mohamad Ir Lee Swee Eng Dato’ Mohamad Idris bin Mansor Idris bin Mansor Idris bin Mansor Member Lim Yu Tey Dato’ Ab Halim Lim Yu Tey Gan Siew Liat bin Mohyiddin Company Secretaries Lau Bee Gee MAICSA 0817743 Chia Kwok Why MAICSA 7005833 Registered Office 15, Jalan Dagang SB 4/1 Taman Sungai Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan Malaysia Tel No. : 603-8946 3000 Fax No. : 603-8943 4781 Email address: knm@knm-group.com Website: www.knm-group.com Date of Incorporation Incorporated on 22 July 2000 as a private company limited by shares. Converted to a public company limited by shares on 12 September 2000. Share Registrar Symphony Share Registrars Sdn Bhd Level 26, Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Malaysia Tel No. : 603-2721 2222 Fax No. : 603-2721 2530 / 2531 Auditors KPMG Chartered Accountants Level 10, KPMG Tower 8 First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia Tel No. : 603-7721 3388 Fax No. : 603-7721 3399 Stock Exchange Listing Listed on the Second Board of Bursa Malaysia Securities Berhad on 11 August 2003 Transferred to the Main Board of Bursa Malaysia Securities Berhad on 30 September 2005 Stock name : KNM Stock code : 7164 KNM GROUP BERHAD ANNUAL REPORT 2008
CORPORATE STRUCTURE AS AT 18 MAY 2009 KNM GROUP BERHAD ANNUAL REPORT 2008
Page 1 and 2: KNM GROUP BERHAD (521348-H) World C
Page 3: CONTENTS 2 Corporate Information 3
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
Page 53 and 54: 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
Page 59 and 60:
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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