cont'd - KNM Steel Sdn Bhd

More documents

Recommendations

Info

Contents2 Corporate Information3 Notice of Annual General Meeting8 Corporate Structure10 KNM at a Glance11 5-Year Group Financial Highlights12 Chairman’s Message15 Profile of Directors18 Corporate Governance Statement32 Audit Committee Report36 Statement on Risk Management and Internal Control37 Financial Statements139 List of Top 10 Major Properties142 Analysis of Shareholdings and WarrantholdingsForm of ProxyVisionTo be a top 5 process equipment manufacturer and turnkey systems provider for the oil, gas,petrochemicals, minerals, power, environmental, renewable energy and biotechnology industriesMission• To be a one stop centre for world class process equipment manufacturer and systemsprovider with state-of-the-art-technology• To achieve customer satisfaction through continuous improvement on quality, safety,environment and timely delivery• To enhance stakeholders’ value with corporate social responsibility• To enhance organisational infrastructure and human capital development
2KNM GROUP BERHAD I Annual Report 2012Corporate InformationBoard of DirectorsDato’ Ab Halim bin Mohyiddin, DPMSIndependent Non-Executive ChairmanIr Lee Swee EngExecutive Director/Chief Executive OfficerDatuk Karownakaran @Karunakaran a/l RamasamyIndependent Non-Executive Director(resigned w.e.f. 13 February 2013)Dato’ Dr Khalid bin NgahSenior IndependentNon-Executive DirectorSoh Yoke YanIndependent Non-Executive Director(appointed w.e.f. 14 March 2013)Gan Siew LiatExecutive DirectorChew Fook SinExecutive DirectorBoard CommitteesAudit Committee Nomination Committee Remuneration CommitteeChairman Dato’ Ab Halim bin Mohyiddin Dato’ Ab Halim bin Mohyiddin Dato’ Dr Khalid bin NgahMember Dato’ Dr Khalid bin Ngah Dato’ Dr Khalid bin Ngah Dato’ Ab Halim bin MohyiddinMember Soh Yoke Yan Soh Yoke Yan Soh Yoke YanMemberIr Lee Swee EngCompanySecretariesFariz bin Abdul AzizLS 0007997Lau Bee GeeMAICSA 0817743RegisteredOffice15 Jalan Dagang SB 4/1Taman Sungai Besi Indah43300 Seri KembanganSelangor Darul Ehsan, MalaysiaTel No. : 603-8946 3000Fax No. : 603-8943 4781Email address : knm@knm-group.comWebsite : www.knm-group.comDate ofIncorporationIncorporated on 22 July 2000 as aprivate company limited by shares.Converted to a public companylimited by shares on 12 September2000.AuditorsKPMGChartered AccountantsLevel 10, KPMG Tower8 First Avenue, Bandar Utama47800 Petaling JayaSelangor Darul Ehsan, MalaysiaTel No. : 603-7721 3388Fax No. : 603-7721 3399ShareRegistrarSymphony Share Registrars Sdn BhdLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul Ehsan, MalaysiaTel No. : 603-7841 8000Fax No. : 603-7841 8008Stock ExchangeListingMain Market of Bursa MalaysiaSecurities Berhad(Listed since 11 August 2003)Stock name : KNMStock code : 7164PrincipalFinanciersMalayan Banking Berhad Standard Chartered Bank Export-Import Bank ofMenara Maybank Malaysia Berhad Malaysia Berhad100 Jalan Tun Perak Level 15, Menara Standard Chartered Level 1, EXIM Bank50050 Kuala Lumpur 30 Jalan Sultan Ismail Jalan Sultan IsmailMalaysia 50250 Kuala Lumpur 50250 Kuala LumpurMalaysiaMalaysia
Page 1: KNM GROUP BERHADWorld Class Process
Page 5 and 6: 4KNM GROUP BERHAD I Annual Report 2
Page 11 and 12: 10KNM GROUP BERHAD I Annual Report
Page 17: 16KNM GROUP BERHAD I Annual Report
Page 20 and 21: KNM GROUP BERHAD I Annual Report 20
Page 38 and 39: Financial Statements38 Directors’
Page 52 and 53:
KNM GROUP BERHAD I Annual Report 20
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 135 and 136:
134KNM GROUP BERHAD I Annual Report
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Fold this flap for sealingThen fold
show all

cont'd - KNM Steel Sdn Bhd

Create successful ePaper yourself

Delete template?

Save as template?