continued - The Lion Group

More documents

Recommendations

Info

NOMINATION COMMITTEE Chairman : Mr M. Chareon Sae Tang @ Tan Whye Aun (Non-Independent Non-Executive Director) Members : Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director) REMUNERATION COMMITTEE Mr Folk Fong Shing @ Kok Fong Hing (Independent Non-Executive Director) Terms of Reference : • To recommend to the Board, candidates for directorships in <strong>Lion</strong> Corporation Berhad • To consider, in making its recommendations, candidates for directorships proposed by the Chief Executive Officer and, within the bounds of practicability, by any other senior executive or any Director or shareholder • To recommend to the Board, Directors to fill the seats on Board Committees • To assist the Board in reviewing on an annual basis, the required mix of skills and experience and other qualities, including core competencies which non-executive Directors should bring to the Board • To assess, on an annual basis, the effectiveness of the Board as a whole, the committees of the Board and the contribution of each individual Director, based on the process and procedure laid out by the Board Chairman : Mr Folk Fong Shing @ Kok Fong Hing (Independent Non-Executive Director) Members : Y. Bhg. Tan Sri Cheng Yong Kim (Non-Independent Non-Executive Director) Mr M. Chareon Sae Tang @ Tan Whye Aun (Non-Independent Non-Executive Director) Terms of Reference : • To recommend to the Board, the remuneration of the executive Directors in all its forms, drawing from outside advice as necessary • To carry out other responsibilities, functions or assignments as may be defined by the Board from time to time 18
5 YEARS GROUP FINANCIAL HIGHLIGHTS Financial years ended 30 June 2006 2007 2008 2009 2010 RM’000 RM’000 RM’000 RM’000 RM’000 Revenue 2,507,212 4,619,893 5,233,782 3,099,585 3,703,121 Profit/(loss) from operations (154,701) 511,011 360,126 (803,248) 282,725 Profit/(loss) before taxation (556,386) (181,197) 9,992 (1,256,167) (144,654) Profit/(loss) after taxation (430,208) (188,175) 24,844 (1,215,472) (152,136) Total assets employed 6,973,284 7,260,433 7,809,257 6,369,167 6,597,133 Net assets 585,884 647,903 674,060 560,570 447,636 Sen Sen Sen Sen Sen Net assets per share 58.3 64.5 67.1 27.7 21.8 Earnings/(loss) per share (42.7) (21.2) 1.5 (79.6) (5.9) 19
Page 2 and 3: CONTENTS Page Notice of Meeting 1 C
Page 4 and 5: 6.1.2 Proposed Shareholders’ Mand
Page 6 and 7: CORPORATE INFORMATION Board of Dire
Page 8 and 9: Tan Sri Cheng Yong Kim Non-Independ
Page 10 and 11: Folk Fong Shing @ Kok Fong Hing Ind
Page 12 and 13: Supply of Information The Board as
Page 14 and 15: 3. RELATIONS WITH SHAREHOLDERS AND
Page 16 and 17: AUDIT COMMITTEE REPORT COMPOSITION
Page 18 and 19: ACTIVITIES DURING THE FINANCIAL YEA
Page 22 and 23: THE GROUP’S BUSINESSES • Aerial
Page 24 and 25: sebanyak 25%. Kesan positif pengumu
Page 26 and 27: CHAIRMAN’S STATEMENT On behalf of
Page 28 and 29: 主席报告我谨代表董事部,
Page 30 and 31: FINANCIAL STATEMENTS 2010 For The F
Page 32 and 33: DIRECTORS’ INTERESTS (continued)
Page 34 and 35: OTHER STATUTORY INFORMATION Before
Page 36 and 37: INCOME STATEMENTS FOR THE FINANCIAL
Page 38 and 39: BALANCE SHEETS (continued) AS AT 30
Page 40 and 41: Group STATEMENTS OF CHANGES IN EQUI
Page 42 and 43: CASH FLOW STATEMENTS FOR THE FINANC
Page 44 and 45: NOTES TO THE FINANCIAL STATEMENTS 3
Page 46 and 47: 3. SIGNIFICANT ACCOUNTING POLICIES
Page 58 and 59: 4. CHANGES IN ACCOUNTING POLICIES (
Page 64 and 65: 5. CRITICAL ACCOUNTING JUDGEMENTS A
Page 66 and 67: 9. PROFIT/(LOSS) FROM OPERATIONS Th
Page 68 and 69: 11. OVER PROVISION FOR LOSS Pursuan
Page 70 and 71:
14. PROPERTY, PLANT AND EQUIPMENT F
Page 72 and 73:
14. PROPERTY, PLANT AND EQUIPMENT (
Page 74 and 75:
14. PROPERTY, PLANT AND EQUIPMENT (
Page 76 and 77:
18. INVESTMENT IN SUBSIDIARIES 74 C
Page 78 and 79:
18. INVESTMENT IN SUBSIDIARIES (con
Page 80 and 81:
18. INVESTMENT IN SUBSIDIARIES (con
Page 82 and 83:
19. INVESTMENT IN ASSOCIATES Group
Page 84 and 85:
20. OTHER INVESTMENTS Long Term Inv
Page 86 and 87:
21. TRADE AND OTHER RECEIVABLES Gro
Page 88 and 89:
22. DEFERRED TAXATION (continued) D
Page 90 and 91:
26. NON-CURRENT ASSETS CLASSIFIED A
Page 92 and 93:
29. PREFERENCE SHARES Megasteel iss
Page 94 and 95:
29. PREFERENCE SHARES (continued) T
Page 96 and 97:
30. BORROWINGS (continued) The weig
Page 98 and 99:
30. BORROWINGS (continued) (A) Synd
Page 100 and 101:
31. REDEEMABLE CONVERTIBLE SECURED
Page 102 and 103:
32. BONDS AND DEBTS Group Company 2
Page 104 and 105:
32. BONDS AND DEBTS (continued) (A)
Page 106 and 107:
33. DEFERRED LIABILITIES 104 Group
Page 108 and 109:
36. EMPLOYEE BENEFITS (a) Defined B
Page 110 and 111:
36. EMPLOYEE BENEFITS (continued) (
Page 112 and 113:
39. RELATED PARTY TRANSACTIONS Rela
Page 114 and 115:
40. SEGMENTAL ANALYSIS (continued)
Page 116 and 117:
40. SEGMENTAL ANALYSIS (continued)
Page 118 and 119:
42. FINANCIAL INSTRUMENTS Financial
Page 120 and 121:
42. FINANCIAL INSTRUMENTS (continue
Page 122 and 123:
INDEPENDENT AUDITORS’ REPORT TO T
Page 124 and 125:
LIST OF GROUP PROPERTIES AS AT 30 J
Page 126 and 127:
Thirty Largest Registered Sharehold
Page 128 and 129:
Thirty Largest Registered Warrant H
Page 130 and 131:
OTHER INFORMATION (I) MATERIAL CONT
Page 132 and 133:
(IV) STATUS OF CONDITIONS IMPOSED B
Page 134:
✄ FORM OF PROXY CDS ACCOUNT NUMBE
show all

continued - The Lion Group

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?