Pg 108 - Berjaya Corporation Berhad

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Ms. Nerine Tan and YB Dato’ Dr. Ng Yen Yen giving away ang pows andhampers to old folks during the Chinese New Year Ang Pow DonationCampaign. Looking on is Mr. Vincent Seow (third from left).expected to be resilient and Sports Toto remains optimistic of achievingrevenue growth in the current financial year.In the Philippines, PGMC’s revenue is expected to increase with theintroduction of its new game, Power Lotto 6/52, in June 2008 and a seconddaily draw for the EZ2 game in August 2008 as well as increasing theminimum bet for the Mega Lotto 6/45 game later in the current financialyear.In addition, with PGMC assuming the role of telecommunications integrator,it will continue to rationalize the telecommunications connectivity of theother lotto outlet terminals with faster, more reliable and cost effectivetelecommunication services and connections. PGMC will also work closelywith the Philippine Charity Sweepstakes Office to increase the number ofoutlets and the number of sales terminals to further improve its revenue.APPRECIATIONMr Ng Foo Leong has retired as Executive Director of the Companywith effect from 15 December 2007 after serving the Group for 22 years.On behalf of the Board, I would like to express our thanks and sincereappreciation to him for his past contributions and invaluable guidance.Datuk Robert Yong Kuen Loke was redesignated from Executive Directorto Non-Independent and Non-Executive Director on 30 November 2007.I would like to welcome Mr. Seow Swee Pin who joined the Board asExecutive Director on 17 December 2007.Our deepest appreciation goes out to the management, employees andagents for their commitment and dedication in their work throughout theyear. To all our customers, shareholders, business associates, financiersand the government authorities, I thank them for their kind support andco-operation.I would also like to thank my fellow colleagues on the Board for theirguidance and active participation in the Board and look forward to theircontinued support.Tan Sri Dato’ Thong Yaw HongChairman28 August 200812 Berjaya Sports Toto Berhad (9109-K) Annual Report 2008
Berjaya Sports Toto Berhad (9109-K) Annual Report 2008 13
Page 1 and 2: LAPORAN TAHUNAN2008 ANNUAL REPORT
Page 4 and 5: Corporate InformationBOARD OF DIREC
Page 6 and 7: Profile of DirectorsHe was appointe
Page 8 and 9: Profile of DirectorsHe was appointe
Page 10 and 11: Toto Draw in Progress.Chairman’s
Page 12 and 13: A voter inserting a complete paper
Page 16 and 17: 14 Berjaya Sports Toto Berhad (9109
Page 18 and 19: Significant Events of the Year12573
Page 20 and 21: Group Financial SummaryDescription
Page 22 and 23: Group Financial HighlightsRevenue (
Page 24: Audit Committee ReportThe Board of
Page 27 and 28: Statement on Corporate GovernanceTh
Page 29 and 30: Statement on Internal ControlThe Bo
Page 31 and 32: Directors’ Reportfor the year end
Page 37 and 38: Statement by DirectorsPursuant To S
Page 39 and 40: Independent Auditors’ ReportTo Th
Page 41 and 42: Balance Sheetsas at 30 April 2008 (
Page 43 and 44: Statement of Changes in Equityfor t
Page 45 and 46: Statement of Changes in Equityfor t
Page 47 and 48: Cash Flow Statementfor the financia
Page 49 and 50: Notes To The Financial Statements30
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Notes To The Financial Statements30
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List of Propertiesas at 30 April 20
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Recurrent Related Party Transaction
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Statement of Directors’ Sharehold
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Statistics on Shareholdingsas at 22
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Notice of Annual General MeetingNOT
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Notice of Annual General MeetingAND
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Form of Proxyberjaya sports toto be
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Pg 108 - Berjaya Corporation Berhad

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