LB -FA - Bursa Malaysia

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COVER RATIONALE CONTENTS pg1 Mission Statement pg2 Corporate Profile pg3 Notice of Annual General Meeting pg5 Statement Accompanying Notice of Annual General Meeting pg6 Board of Directors/Corporate Information pg8 Profile of the Board of Directors pg13 Financial Highlights pg14 Statement on Corporate Governance pg19 Additional Compliance Information pg20 Statement on Internal Control Set against a silhouette background of the Company’s production facilities, LB ALUMINIUM BERHAD’S new office building which is a picture of modern architecture complete with tropical ambience is featured on this year annual report. The building’s concept and its abundance use of aluminium extrusion reinforce the Company’s position as Malaysia’s leading aluminium extrusion manufacturer. From the reception with an atrium that reaches up to the sky, to the offices that surround a central landscape courtyard, the building is an oasis of natural sunlight as well as a showcase for the versatility and exquisite finishing of aluminium extrusions. pg22 Audit Committee Report pg24 Chairman’s Statement pg26 Managing Director’s Operations Review pg30 Branch Network pg31 Financial Statements pg77 List of Properties pg80 Substantial Shareholders pg81 Substantial Warrantholders pg82 Shareholdings’ Statistics Proxy Form
MISSION STATEMENT • To ensure TOTAL CUSTOMER SATISFACTION by providing products that meet customers’ stringent quality requirements and international product specification standards, besides providing timely delivery and the most personalised services. • To safeguard SHAREHOLDERS’ INTERESTS and ensure satisfactory returns to shareholders by managing all our resources in the most effective and efficient manner. • To consistently nurture our long-term goal of stimulating and promoting the usage of this MOST ENVIRONMENTAL FRIENDLY PRODUCT – ALUMINIUM – to a level comparable as that in advanced countries. pg.1
Page 1: ® LB ALUMINIUM BERHAD (138535-V) L
Page 5 and 6: NOTICE OF ANNUAL GENERAL MEETING NO
Page 7 and 8: STATEMENT ACCOMPANYING NOTICE OF AN
Page 9 and 10: SOLICITORS Shook Lin & Bok 20th Flo
Page 11 and 12: Leow Chong Howa Age: 46 Nationality
Page 13 and 14: Leow Sok Hoon Age: 32 Nationality:
Page 15 and 16: FINANCIAL HIGHLIGHTS Profit Profit
Page 17 and 18: A brief description on the profile
Page 19 and 20: DIRECTORS’ REMUNERATION The detai
Page 21 and 22: ADDITIONAL COMPLIANCE INFORMATION a
Page 23 and 24: Employee competency Emphasis is pla
Page 25 and 26: Meetings & Minutes Meetings shall b
Page 27 and 28: Dear Shareholders, On behalf of the
Page 29 and 30: The Group’s turnover continued to
Page 31 and 32: OUTLOOK Gross profit margins which

LB -FA - Bursa Malaysia

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