Annual Report (Complete) - MYCRON Steel Berhad

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Corporate Information Domicile : Malaysia Legal Form & Place of Incorporation : A public listed company incorporated in Malaysia under the Companies’ Act, 1965 and limited by shares Directors : Tunku Dato’ Ya’acob bin Tunku Tan Sri Abdullah • Non-Independent Non-Executive Chairman Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah • Non-Independent Non-Executive Director Dato’ Zulkifly @ Sofi bin Haji Mustapha • Non-Independent Non-Executive Director En Azlan bin Abdullah • Executive Director/Chief Executive Officer Dato’ Abu Talib bin Mohamed • Independent Non-Executive Director Dato’ Narendrakumar Jasani a/l Chunilal Rugnath • Independent Non-Executive Director Datuk Lim Kim Chuan • Non-Independent Non-Executive Director Mr Paul Chan Wan Siew • Independent Non-Executive Director En Suhaimi bin Kamaralzaman • Non-Independent Non-Executive Director Secretaries : Ms Lily Yin Kam May Ms Ezza Hanie Alias Audit Committee : Dato’ Narendrakumar Jasani a/l Chunilal Rugnath • Chairman Dato’ Abu Talib bin Mohamed • Member Mr Paul Chan Wan Siew • Member Registrar & Transfer Office : Trace Management Services Sdn Bhd Suite 20.03, 20th Floor, Menara MAA, No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No: 03 - 2141 3060 Telefax No: 03 - 2141 3061 Registered Office : Suite 20.03, 20th Floor, Menara MAA, No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No: 03 - 2141 3060 Telefax No: 03 - 2141 3061 pg 9 | Mycron Steel Berhad
Corporate Information (continued) Principal Place of Business : Lot 717 Jalan Sungai Rasau Seksyen 16 40200 Shah Alam Selangor Darul Ehsan Telephone No: 03 - 5510 6608 Telefax No: 03 - 5510 3720 Solicitor : Othman Hashim & Co. Suite 18.04, 18th Floor Menara MAA No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No: 03 - 2142 3399 Telefax No: 03 - 2141 4685 Auditors : Messrs PricewaterhouseCoopers (AF 1146) Level 8-15, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50470 Kuala Lumpur Telephone No: 03 - 2173 1188 Telefax No: 03 - 2173 1288 Principal Bankers (In alphabetical order) : • DBS Bank Ltd • Natixis France • OCBC Bank (Malaysia) Berhad Stock Exchange Listing : Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) Stock Number 5087 Website : http://www.mycronsteel.com E-mail : enquiry@mycronsteel.com pg 10 | Mycron Steel Berhad
Page 2 and 3: Contents Notice of Seventh (7th) An
Page 4 and 5: Notice of Seventh Annual General Me
Page 6 and 7: Chairman’s Statement On behalf of
Page 8 and 9: Chairman’s Statement (continued)
Page 12 and 13: Mycron Steel Berhad pg 11 | Mycron
Page 14 and 15: Quality Recognition pg 13 | Mycron
Page 16 and 17: Profile of Directors Tunku Dato’
Page 18 and 19: Profile of Directors (continued) Da
Page 20 and 21: Profile of Directors (continued) En
Page 22 and 23: Analysis of Shareholdings As at 15
Page 24 and 25: Analysis of Shareholdings As at 15
Page 26 and 27: Statement on Corporate Governance (
Page 36 and 37: Statement on Internal Control 1. In
Page 38 and 39: Statement on Internal Control (cont
Page 40 and 41: Audit Committee Report (continued)
Page 42 and 43: Directors’ Report for the financi
Page 44 and 45: Directors’ Report for the financi
Page 46 and 47: Statement by Directors Pursuant to
Page 48 and 49: Income Statements for the financial
Page 50 and 51: Consolidated Statement of Changes i
Page 52 and 53: Cash Flow Statements for the financ
Page 54 and 55: Notes to the Financial Statements 3
Page 60 and 61:
Notes to the Financial Statements 3
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Page 84 and 85:
FORM OF PROXY (please refer to the
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