Annual Report (Complete) - MYCRON Steel Berhad

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THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK
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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 10 and 11:
Corporate Information Domicile : Ma
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 28 and 29:
Page 30 and 31:
Page 32 and 33: Statement on Corporate Governance (
Page 34 and 35: 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 84 and 85: FORM OF PROXY (please refer to the
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Annual Report (Complete) - MYCRON Steel Berhad

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