Pg 108 - Berjaya Corporation Berhad

The corporate logo comprises the word BERJAYA in gold and a symbol made up of closelyinterwoven Bs in rich cobalt blue with gold lining around the circumference and a gold dot inthe centre.BERJAYA means “success” in Bahasa Malaysia and reflects the success and Malaysian characterof the Berjaya Corporation’s core businesses. The intertwining Bs of the symbol represent ourstrong foundations and the constant synergy taking place within the Berjaya Corporation groupof companies. Each B faces a different direction, depicting the varied strengths of the companiesthat make up the Berjaya Corporation group of companies.Our Mission and VisionTo generate consistently profitable returns for our shareholders from investments in corebusiness activities:-• By providing direction, financial resources and management support for each operating unit;• Through establishing a major market presence for each activity;• Through dynamic and innovative management, teamwork and a commitment to excellence.Contents1 Corporate Profile2 Corporate Information3 Profile of Directors8 Chairman’s Statement16 Significant Events of the Year18 Group Financial Summary20 Group Financial Highlights21 Corporate Structure22 Audit Committee Report24 Statement onCorporate Governance27 Statement on Internal Control92 Material Contracts92 Additional Information93 Recurrent Related PartyTransactions ofRevenue Nature95 Statement ofDirectors’ Shareholdings97 Statistics on Shareholdings99 Notice of AnnualGeneral Meeting102 Statement AccompanyingNotice of Annual General MeetingForm of Proxy28 Financial Statements91 List of Properties