Annual Report 1999 - Parkway Pantai

More documents

Recommendations

Info

Financial StatementsParkway Holdings Limitedand its Subsidiaries25Directors’ Report 26Statement by Directors 37Auditors’ Report to the Membersof Parkway Holdings Limited 38Consolidated Balance Sheet 39Consolidated Profit and Loss Account 40Consolidated Statement of Cash Flows 41Balance Sheet 44Profit and Loss Account 45Notes to the Financial Statements 46
Parkway Holdings Limitedand its Subsidiaries26Directors’ Reportfor the year ended 31 December 1999We, the undersigned directors, on behalf of all the directors of the Company, take pleasure inpresenting this report together with the audited financial statements of the Group and of theCompany for the financial year ended 31 December 1999.DirectorateThe directors in office at the date of this report are:Anil Thadani (appointed on 17 December 1999)Dr Han Cheng Fong(Deputy Chairman)Tony Tan Choon Keat(Managing Director)Ang Guan SengGordon Stavert Byrn Sr. (appointed on 17 December 1999)Sunil Chandiramani (appointed on 17 December 1999)Chang See HiangFan Kow HinGoh Kee SongHo Kian GuanHo Kian Hock(alternate to Ho Kian Guan)Herman Ronald HochstadtTan Kai SengPrincipal ActivitiesThe principal activities of the Company during the financial year are those relating to investmentholding while those of the subsidiaries consist of the business of:(a)(b)(c)(d)(e)(f)(g)(h)(i)private hospital ownership and management and related healthcare services,ownership and management of medical clinics,dealing in medical supplies, equipment and healthcare products,practice of dental surgeons and the operation of dental clinics,provision of a clinical research centre,providing industrial, clinical and medical laboratory testing and consultancy services,property investment and development,investment holding and trading, andadvertising and building management agency.There have been no significant changes in the activities during the financial year.
Page 4 and 5: Parkway Group HealthcareParkway Hol
Page 6: Parkway Holdings Limited5MalaysiaIn
Page 10 and 11: Parkway Holdings Limited9Fan Kow Hi
Page 12 and 13: IThe Medi-Rad NetworkOur first all
Page 14 and 15: Parkway Holdings Limited13In 1999,
Page 16 and 17: Parkway Holdings Limited15Following
Page 18 and 19: Parkway Holdings Limited17Finally o
Page 20 and 21: The Parkway LaboratoryServicesThe s
Page 22 and 23: Parkway Holdings Limited21will expe
Page 24 and 25: Parkway Holdings Limited23Other dev
Page 28 and 29: Directors’ Reportfor the year end
Page 38 and 39: Statement by Directorsfor the year
Page 40 and 41: Consolidated Balance Sheetas at 31
Page 42 and 43: Consolidated Statement of Cash Flow
Page 44 and 45: Consolidated Statement of Cash Flow
Page 46 and 47: Profit and Loss Accountfor the year
Page 48 and 49: Notes to the Financial Statementsfo
Page 76 and 77:
Notes to the Financial Statementsfo
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:
Summary of Major PropertiesParkway
Page 94 and 95:
Comparative Figures for Financial Y
Page 96 and 97:
Analysis of Shareholdingsas at 14 A
Page 98 and 99:
Notice of Annual General MeetingPar
Page 100 and 101:
Proxy FormParkway Holdings Limited(
Page 102:
Project Consultant : Asia Business
show all

Annual Report 1999 - Parkway Pantai

Create successful ePaper yourself

Delete template?

Save as template?