MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

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Other Information (cont’d) pRofIT GUARANTEE The Company did not receive any profit guarantee during the financial year. MATERIAl CoNTRACTS INvolvING DIRECToRS’/MAJoR SHAREHolDERS’ INTEREST There were no material contracts of the Company and its subsidiaries involving directors’ and major shareholders’ interests for the financial year under review. <strong>MITRA</strong>JAYA HOLDINGS BERHAD ANNUAL REPORT 2011 23
Financial Statements 25 31 32 33 36 38 105 106 106 107 Directors’ Report Statements of Financial Position Statements of Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements Supplementary Information on The Disclosure of Realised and Unrealised Profits or Losses Statement by Directors Statutory Declaration Independent Auditor’s Report
Page 1 and 2: 2011 Annual Report
Page 3 and 4: Corporate Information Board of dire
Page 5 and 6: Board of Directors from left to rig
Page 7 and 8: Directors’ Profile (cont’d) roL
Page 9 and 10: Chairman’s Statement on behalf of
Page 11 and 12: Operations Review For the financial
Page 13 and 14: Audit Committee Report The Audit Co
Page 15 and 16: Statement on Internal Control INTRo
Page 17 and 18: Corporate Governance Statement INTR
Page 19 and 20: Corporate Governance Statement (con
Page 21 and 22: Corporate Governance Statement (con
Page 23: Other Information SHARE BUy-BACk Du
Page 27 and 28: Directors’ Report (cont’d) BAD
Page 29 and 30: Directors’ Report (cont’d) EMpl
Page 31 and 32: Directors’ Report (cont’d) DIRE
Page 33 and 34: Statements of Comprehensive Income
Page 35 and 36: Statements of Changes in Equity (co
Page 37 and 38: Statements of Cash Flows For The Fi
Page 39 and 40: Notes to The Financial Statements 1
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Notes to The Financial Statements (
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Statement by Directors In the opini
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Independent Auditors’ Report (con
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Shareholding Analysis (cont’d) lI
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Warrantholding Analysis (cont’d)
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List of Properties (cont’d) The d
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Notice of Annual General Meeting No
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Notice of Annual General Meeting (c
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Fold here Fold here MITRAJAyA HolDI
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MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

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