ANNUAL REPORT 2008 - KNM Steel Sdn Bhd

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KNM AT A GLANCE Germany Italy Saudi Arabia UAE India Indonesia Operating subsidiaries: MALAYSIA KNM Process Systems Sdn Bhd KPN Gas Technology Sdn Bhd GERMANY BORSIG Process Heat Exchanger GmbH BORSIG ZM Compression GmbH BORSIG Boiler Systems GmbH BORSIG Membrane Technology GmbH BORSIG Service GmbH ITALY FBM Hudson Italiana SpA FBM Icoss Srl UNITED ARAB EMIRATES FBM-KNM FZCO CHINA KNM Special Process Equipment (Changshu) Co Ltd KNM GROUP BERHAD ANNUAL REPORT 2008
Malaysia China Canada USA Brazil Australia INDIA KNM Engineering Services Private Limited CANADA KNM Process Equipment Inc SAUDI ARABIA KNM Saudi Limited Co UNITED STATES OF AMERICA KPS Technology & Engineering LLC BRAZIL KNM Metalmec Group of Companies AUSTRALIA W.E. Smith Engineering Pty Ltd HEA Australia Pty Ltd INDONESIA PT Heat Exchangers Indonesia KNM GROUP BERHAD ANNUAL REPORT 2008
Page 1 and 2: KNM GROUP BERHAD (521348-H) World C
Page 3 and 4: CONTENTS 2 Corporate Information 3
Page 5: CORPORATE STRUCTURE AS AT 18 MAY 20
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
Page 61 and 62:
CASH FLOW STATEMENTS FOR THE YEAR E
Page 63 and 64:
NOTES TO THE FINANCIAL STATEMENTS (
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INDEPENDENT AUDITORS’ REPORT TO T
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NOTICE OF ANNUAL GENERAL MEETING NO
Page 125 and 126:
NOTICE OF ANNUAL GENERAL MEETING (C
Page 127 and 128:
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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