Full Version Guinness Anchor Berhad Annual Report 2007 - Gab

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contentsFinancial Highlights 2Our Vision and Values 8Letter from Chairman 10Letter from Chairman(B Malaysia) 18(Chinese) 22(Tamil) 26Managing Director’s Review 14Corporate Information 30Board of Directors 31Management Executives 37Management Review - Technical Highlights 40Brand Portfolio 46Management Review - Brand Highlights 50Corporate Governance 64Audit Committee Report 74Statement of Internal Control 80Risk Management 82Directors’ Report 86Statement by Directors 90Statutory Declaration 91Report of the Auditors 92Balance Sheets 93Income Statements 94Consolidated Statement of Changes in Equity 95Statement of Changes in Equity 96Cash Flow Statements 97Notes to the Financial Statements 98Analysis of Stockholdings 124Other Information 127Properties Owned by the Group 128Notice of Annual General Meeting 129Statement Accompanying the Notice of 43 rdAnnual General Meeting 132Form of ProxySustainability Report 137A Perfect Equation For AWinning BlendJust as the right combination of ingredients has enabled GABto brew the right drinks for the right drinking moments, GABhas managed to brew success with the right formula - thatperfect equation of people, brands, and performance. Riding onthe momentum of this clever blend, GAB seeks to continue towin and deliver value to all its stakeholders.
Page 1: A Perfect Equation for a Winning Bl
Page 5 and 6: Financial HighlightsFinancial Analy
Page 10: Our VisionGAB is an icon in busines
Page 14 and 15: Letter from ChairmanGuinness Anchor
Page 16 and 17: Managing Director’s ReviewThe hig
Page 18 and 19: Managing Director’s ReviewGuinnes
Page 20 and 21: Surat Daripada PengerusiSukacita sa
Page 22 and 23: Surat Daripada PengerusiGuinness An
Page 24 and 25: 主席的话我要欣然向
Page 26 and 27: 主席的话Guinness Anchor Berh
Page 29 and 30: Annual Report 200727Guinness Anchor
Page 31 and 32: Annual Report 200729Guinness Anchor
Page 33 and 34: Board of DirectorsSitting from left
Page 35 and 36: Board of DirectorsTAN SRI DATO’ A
Page 37 and 38: Board of DirectorsDAVID NEILL MOORE
Page 39 and 40: Management ExecutivesSitting from l
Page 41 and 42: Management ExecutivesPETER G VOGTLA
Page 43 and 44: Management Review - Technical Highl
Page 45 and 46: Management Review - Technical Highl
Page 48 and 49: Brand PortfolioBRANDS OF EXCELLENCE
Page 50 and 51: Brands of ExcellenceAnchor SmoothSm
Page 52 and 53:
Management Review - Brand Highlight
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Clear MarketLeadership+ Large Profi
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Corporate GovernanceBoard BalanceTh
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Corporate GovernanceRe-election of
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Corporate GovernanceRemuneration Pa
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Corporate Governance3. EXECUTIVE CO
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Corporate GovernanceThe Group’s i
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Audit Committee ReportSummary of Ac
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Audit Committee ReportThe Finance D
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Audit Committee Report8. To review
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Statement of Internal ControlOther
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Risk ManagementImpactRisk Managemen
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Financial StatementsDirectors’ Re
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Directors’ Reportfor the year end
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Directors’ Reportfor the year end
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Statutory Declarationpursuant to Se
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Balance Sheetsas at 30 June 2007Gro
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Consolidated Statement of Changes i
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Cash Flow Statementsfor the year en
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Notes to the Financial Statementsfo
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Analysis of Stockholdingsas at 28 S
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Other InformationSHARE BUYBACKThere
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Notice of Annual General MeetingNOT
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Notice of Annual General MeetingNOT
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Form of Proxy*Guinness Anchor Berha
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Route to Sunway Resort Hotel & Spa
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Message from the Managing DirectorG
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Economic Sustainability1.0 Economic
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Environmental SustainabilityAnnual
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Environmental Sustainability2.0 Ene
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Environmental Sustainability4.0 Pac
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Social SustainabilityReporting Basi
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Social Sustainability3.3 Sexual Har
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