2004 - Hiap Teck Venture Berhad
2004 - Hiap Teck Venture Berhad
2004 - Hiap Teck Venture Berhad
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
CONTENTS<br />
Corporate Structure<br />
TABLE OF CONTENTS<br />
2<br />
3<br />
4<br />
6<br />
8<br />
9<br />
12<br />
13<br />
14<br />
17<br />
55<br />
56<br />
59<br />
62<br />
Corporate Information<br />
Profile of the Board of Directors<br />
Chairman’s Statement<br />
Financial Highlights<br />
Corporate Governance Statement<br />
Statement on Internal Control<br />
Statement on Directors’ Responsibility<br />
Audit Committee Report<br />
Financial Statements<br />
Properties of the Group<br />
Analysis of Shareholdings<br />
Notice of Annual General Meeting<br />
Statement Accompanying Notice of Annual General Meeting<br />
Form of Proxy<br />
OUR VISION<br />
OUR MISSION<br />
To be the leading steel company<br />
➤<br />
➤<br />
• Build value for shareholders<br />
• Participate in the development of the country<br />
• Total customer satisfaction<br />
• Enhancement of existing core business to position for growth<br />
• One stop steel centre<br />
• Continuously develop human asset
Change language