Osim FR 050407.indd

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Corporate Structure as at 21 February 2007OSIM International Ltd100% 100% 100%OSIMInternationalTrading(Shanghai)Co LtdNutritionFocus (USA)Inc.*OSIM (HK)CompanyLimited30%Daito-OSIMHealthcare(Shanghai)Co Ltd30%Daito-OSIMHealthcare(Suzhou)Co Ltd80% 92.5% 81.24% 49% 30%OSIM (M)Sdn BhdOSIM (Taiwan)Co LtdGlobal ActiveLimitedOSIM (Thai)Co LtdDaito-OSIM(Thailand)Co Ltd60% 100% 55.5%Associated CompaniesOSIMInternational(Australia)Pty LtdOSIM (China)Co., LtdOSIMBrookstoneHoldings, L.P.SubsidiariesJoint Venture* Dormant CompanyFinancial Highlights 43 Annual Report 2006
Share Price and Volume (million)2.52.01.51.00.530.0Jan 03 Jan 04 Jan 05 Jan 06 Jan 0720.010.00.0Market Value GrowthOur share price has climbed steadily since IPO by more than 5times. Our goal is to continue to grow our market value throughsustainable financial results and excellance corporate governance.Market Value Ratios Based on 28 February 2007Price/Earnings16.48 timesMarket ValueS$558 millionShare Price S$Lowest closing price since IPO 0.16Highest closing price since IPO 2.16Closing price on 28 February 2007 1.03Financial CalendarFebruary 2007 Announcement of final results for financial year 31 December 2006April 2007 Dispatch of annual reports to shareholdersApril 2007 Held Annual general meeting ("AGM)April 2007 Announcement of first quarter results for financial year 31 December 2007May 2007 Payment of final dividends (subject to shareholders' approval at AGM) and Extraordinary general meeting (“EGM”)July 2007 Announcement of first half results for financial year 31 December 2007September 2007 Payment of interim dividends (subject to shareholders' approval)October 2007 Announcement of third quarter results for financial year 31 December 2007January 2008 Announcement of final results for financial year 31 December 2007Financial Highlights 44 Annual Report 2006
Page 1: Process and Performanceas the growt
Page 5: Customer Service Department“I put
Page 9: Sales Department“I look forward t
Page 13: Research & Development“Every prod
Page 17 and 18: Contents17 CEO’s Message22 The Ro
Page 19 and 20: ... ensuring that as we grow,they g
Page 21 and 22: previous year. Q4 2006 revenue rose
Page 23 and 24: The Role ModelsThe Role Models 22 A
Page 25 and 26: Ms Teo Sway HeongNon-Executive Dire
Page 27 and 28: Mr Peter Lee Hwai KiatMs Celine Cha
Page 29 and 30: Result of our Growth StrategyThe Gr
Page 31 and 32: Performance ReviewIn building a glo
Page 33 and 34: ProfitabilityIn FY2006, buoyant rev
Page 35 and 36: An Environment of GrowthMarch 2006
Page 38 and 39: Financial HighlightsOur goal is to
Page 40 and 41: Number of OutletsOSIM OutletsNorth
Page 42 and 43: Capital ExpenditureCapexS$’000 Le
Page 46 and 47: OSIM Global NetworkSINGAPORECHINATA
Page 48 and 49: Corporate InformationBoard of Direc
Page 50 and 51: Non Executive DirectorMs Teo Sway H
Page 52 and 53: Corporate Governance Report 51 Annu
Page 54 and 55: The Company worked closely with a p
Page 56 and 57: New directors are at present appoin
Page 58 and 59: In 2006, the Audit & Risk Managemen
Page 60 and 61: The aggregate value of interested p
Page 63 and 64: Financial Contents64 Directors’ R
Page 65 and 66: Directors’ ReportFor the Year end
Page 67 and 68: Directors’ Report (cont’d)Share
Page 69 and 70: Directors’ Report (cont’d)Share
Page 71 and 72: Directors’ Report (cont’d)Audit
Page 73 and 74: Independent Auditors’ Reportto th
Page 75 and 76: Balance Sheetsas at 31 December 200
Page 77 and 78: Consolidated Profit and Loss Accoun
Page 79 and 80: Statements of Changes in Equity for
Page 81 and 82: Consolidated Cash Flow Statementfor
Page 83 and 84: Consolidated Cash Flow Statement fo
Page 85 and 86: Notes to the Financial Statements -
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Major PropertiesUnexpiredterm ofDes
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Shareholdings Statistics as at 8 Ma
Page 175 and 176:
Notice of Annual General Meeting (c
Page 177 and 178:
Notice of Annual General Meeting (c
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Appendix (cont’d)DEFINITIONSIn th
Page 181 and 182:
Appendix (cont’d)PROPOSED RENEWAL
Page 183 and 184:
Appendix (cont’d)3.1.3 The Direct
Page 185 and 186:
Appendix (cont’d)4. Rationale and
Page 187 and 188:
Appendix (cont’d)11. ACTION TO BE
Page 189 and 190:
OSIM INTERNATIONAL LTDCompany Regis
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SINGAPOREOSIM International Ltd65 U
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