Annual Report - Bina Puri

More documents

Recommendations

Info

MISSION• To be a world class organisation achievingcorporate excellence• To be the best in our industry, committed tonation building, adding value to our resourcesand processes with innovative technology• To be a responsible corporate citizencommitted to the highest quality standardswith dedication, loyalty and integrity from ourpeople for all stakeholders
CONTENTSNotice of Annual General Meeting 2Group Corporate Structure 4Corporate Information 5Board of Directors / Profile of Directors 6Executive Chairman’s Statement 10Group Managing Director’s Review of Operations 13Group Financial Highlights 18Calendar of Events 2007-2008 19Audit Committee Report 22Corporate Governance Statement 25Statement on Internal Control 30Responsibility Statement by the Board of Directors 32Directors’ Report 34Report of Auditors 39Balance Sheets 40Income Statements 42Consolidated Statements of Changes in Equity 43Statement of Changes in Equity 44Cash Flow Statements 45Notes to and forming part of the Financial Statements 48Statement by Directors 106Analysis of Shareholders 107Thirty Largest Shareholders 108List of Group Properties 110Recurrent Related Party Transactions 111Group Corporate Directory 112Proxy Form
Page 4: Notice of Annual General MeetingNOT
Page 7 and 8: Corporate InformationBOARD OF DIREC
Page 10 and 11: Profile of Directors (Cont’d)Henr
Page 12 and 13: Executive Chairman’sStatementDato
Page 14 and 15: Executive Chairman’s Statement (C
Page 16 and 17: Review of Operations (Cont’d)OVER
Page 18 and 19: Review of Operations (Cont’d)ONGO
Page 20 and 21: Group Financial Highlights2007 2006
Page 22 and 23: Calendar of Events 2007-2008 (Cont
Page 24 and 25: Audit Committee ReportMember of the
Page 26 and 27: Audit Committee Report (Cont’d)RE
Page 28 and 29: Corporate Governance Statement (Con
Page 30 and 31: Corporate Governance Statement (Con
Page 32 and 33: Internal Control StatementThe Malay
Page 34 and 35: Responsibility Statement by the Boa
Page 36 and 37: Directors’ ReportFor the year end
Page 38 and 39: Directors’ Report (Cont’d)DIREC
Page 40 and 41: Directors’ Report (Cont’d)OTHER
Page 42 and 43: Balance Sheets31 December 2007Group
Page 44 and 45: Income StatementsFor the year ended
Page 46 and 47: Statement of Changes in EquityFor t
Page 48 and 49: Cash Flow Statements (Cont’d)Grou
Page 50 and 51: Notes to and Forming Part of the Fi
Page 52 and 53:
Notes to and Forming Part of the Fi
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Statement by DirectorsIn the opinio
Page 110 and 111:
Thirty Largest ShareholdersAs at 31
Page 112 and 113:
List of Properties 31 December 2007
Page 114 and 115:
Group Corporate DirectoryBINA PURI
Page 116:
Fold hereFold hereSTAMPBINA PURI HO
show all

Annual Report - Bina Puri

Create successful ePaper yourself

Delete template?

Save as template?