28.10.2014 Views

Download File - TCL Group

Download File - TCL Group

Download File - TCL Group

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Our MISSION<br />

To lead as a customer-driven producer and supplier of high quality pre-mixed concrete and related products and services, providing a superior<br />

rate of return to our shareholders, whilst being committed to the development of our human resources and the preservation of the environment.<br />

TABLE OF CONTENTS<br />

1 Mission Statement<br />

2 Board of Directors<br />

3 Corporate Information/Notice of Annual Meeting<br />

4 Management Team<br />

5 New Appointment<br />

6 Chairman’s Review<br />

8 Directors’ & Substantial Interests<br />

9 Independent Auditors’ Report<br />

10 Consolidated Statement of Financial Position<br />

11 Consolidated Income of Statement<br />

12 Consolidated Statement of Comprehensive Income<br />

13 Consolidated Statement of Changes in Equity<br />

14 Consolidated Statement of Cashflows<br />

16 Notes to the Consolidated Financial Statements<br />

46 Management Proxy Circular<br />

47 Proxy Form (Detachable)

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!