Full Version Guinness Anchor Berhad Annual Report 2007 - Gab

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Annual Report 200727Guinness Anchor Berhad (Company No. 5350-X)
Page 1 and 2: A Perfect Equation for a Winning Bl
Page 4 and 5: Financial Highlights10 Years Financ
Page 6: Financial HighlightsDisposal of Rev
Page 13 and 14: Letter from ChairmanOvercoming Chal
Page 15 and 16: Letter from ChairmanWe hope the Gov
Page 17 and 18: Managing Director’s ReviewTaking
Page 19 and 20: Managing Director’s ReviewOur sol
Page 21 and 22: Surat Daripada PengerusiMengatasi C
Page 23 and 24: Surat Daripada PengerusiSeperti yan
Page 25 and 26: 主席的话克服挑战领
Page 27: 主席的话另一方面 ,
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
Page 65 and 66: Clear MarketLeadership+ Large Profi
Page 67 and 68: Corporate GovernanceBoard BalanceTh
Page 69 and 70: Corporate GovernanceRe-election of
Page 71 and 72: Corporate GovernanceRemuneration Pa
Page 73 and 74: Corporate Governance3. EXECUTIVE CO
Page 75 and 76: Corporate GovernanceThe Group’s i
Page 77 and 78: Audit Committee ReportSummary of Ac
Page 79 and 80:
Audit Committee ReportThe Finance D
Page 81 and 82:
Audit Committee Report8. To review
Page 83 and 84:
Statement of Internal ControlOther
Page 85 and 86:
Risk ManagementImpactRisk Managemen
Page 87 and 88:
Financial StatementsDirectors’ Re
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Directors’ Reportfor the year end
Page 91 and 92:
Directors’ Reportfor the year end
Page 93 and 94:
Statutory Declarationpursuant to Se
Page 95 and 96:
Balance Sheetsas at 30 June 2007Gro
Page 97 and 98:
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
Page 143 and 144:
Environmental SustainabilityAnnual
Page 145 and 146:
Environmental Sustainability2.0 Ene
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Environmental Sustainability4.0 Pac
Page 149 and 150:
Social SustainabilityReporting Basi
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Social Sustainability3.3 Sexual Har
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