Full Version Guinness Anchor Berhad Annual Report 2007 - Gab

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Guinness Anchor Berhad (Company No. 5350-X) Annual Report 200728
Annual Report 200729Guinness 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 32 and 33: Corporate InformationDirectorsTan S
Page 34 and 35: Board of DirectorsTAN SRI SAW HUAT
Page 36 and 37: Board of DirectorsDATO’ JAFFAR IN
Page 38 and 39: Board of DirectorsDAVID HEGINBOTTOM
Page 40 and 41: Management ExecutivesCHARLES HENRY
Page 42 and 43: Management Review - Technical Highl
Page 44 and 45: Management Review - Technical Highl
Page 46: IconicBrands+ Strong Brand =EquityW
Page 49 and 50: “Winning Blend - Brands of Excell
Page 51 and 52: Brands of ExcellenceMaltaWholesome
Page 53 and 54: Management Review - Brand Highlight
Page 63: Management Review - Brand Highlight
Page 66 and 67: Corporate GovernanceThe Board is pl
Page 68 and 69: Corporate GovernanceNomination Comm
Page 70 and 71: Corporate Governanceto corporate an
Page 72 and 73: Corporate GovernanceDirectors’ Re
Page 74 and 75: Corporate GovernanceAnnual General
Page 76 and 77: Audit Committee ReportThe Audit Com
Page 78 and 79: Audit Committee ReportInternal Audi
Page 80 and 81:
Audit Committee ReportD. Duties1. T
Page 82 and 83:
Statement of Internal ControlBoard
Page 84 and 85:
Risk ManagementThe Group has in pla
Page 86 and 87:
GreatPeople+World’s BestBrands+To
Page 88 and 89:
Directors’ Reportfor the year end
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Directors’ Reportfor the year end
Page 92 and 93:
Statement by Directorspursuant to S
Page 94 and 95:
Report of The Auditorsto the member
Page 96 and 97:
Income Statementsfor the year ended
Page 98 and 99:
Statement of Changes in Equityfor t
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Notes to the Financial Statementsfo
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Analysis of Stockholdingsas at 28 S
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Analysis of Stockholdingsas at 28 S
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Properties Owned by The GroupAddres
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Notice of Annual General MeetingAs
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Statement Accompanying the Notice o
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NOTES:1. For purposes of determinin
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CaringOutlookResponsible+Conduct=Ex
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Economic SustainabilityAnnual Repor
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Economic Sustainability4.1 Reputati
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Environmental Sustainability1.0 Env
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Environmental Sustainability2.3 Cli
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Social SustainabilityAnnual Report
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Social Sustainability2.3 Malaysian
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5.0 GAB in the communityGAB’s com
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