Osim FR 050407.indd

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Financial Contents64 Directors’ Report71 Statement by Directors72 Independent Auditors’ Report74 Balance Sheets76 Consolidated Profit and Loss Account77 Statements of Changes in Equity80 Consolidated Cash Flow Statement83 Notes to the Financial Statements170 Major Properties171 Shareholdings Statistics173 Notice of Annual General Meeting177 Appendix187 Proxy Form
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Process and Performanceas the growt
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Customer Service Department“I put
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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 44 and 45: Corporate Structure as at 21 Februa
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 64 and 65: 2006
Page 66 and 67: Directors’ Report (cont’d)Direc
Page 68 and 69: Directors’ Report (cont’d)Share
Page 70 and 71: Directors’ Report (cont’d)Audit
Page 72 and 73: Statement by DirectorsPursuant to S
Page 74 and 75: Independent Auditors’ Report to t
Page 76 and 77: Balance Sheets as at 31 December 20
Page 78 and 79: Statements of Changes in Equityfor
Page 80 and 81: Statements of Changes in Equity for
Page 82 and 83: Consolidated Cash Flow Statement fo
Page 84 and 85: Notes to the Financial Statements31
Page 86 and 87: Notes to the Financial Statements -
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Notes to the Financial Statements -
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Shareholdings StatisticsAs at 8 Mar
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Notice of Annual General MeetingNOT
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Notice of Annual General Meeting (c
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AppendixOSIM INTERNATIONAL LTD(Inco
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Appendix (cont’d)“Shareholders
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Appendix (cont’d)and shareholder
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Appendix (cont’d)3.4 Review Proce
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Appendix (cont’d)7.2 Substantial
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Notes :1. Please insert the total n
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Osim FR 050407.indd

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