Powering growth - Aztech Group Ltd - Investor Relations

More documents

Recommendations

Info

20a z t e c h a n n u a l r e p o r t 2 0 0 9F i n a n c i a l C a l e n d a rFinancial CalendarFY2009Announcement of Results1st Quarter 23.04.20092nd Quarter 23.07.20093rd Quarter 21.10.2009Full year 08.02.2010Dividend Payment DatesInterim 28.08.2009Final 11.05.2010Annual Report and Accounts issued on 19.03.2009FY2008 Annual General Meeting 21.04.2009
C o r p o r a t e G o v e r n a n c ea z t e c h a n n u a l r e p o r t 2 0 0 921Corporate Governance ReportThe Board of Directors (“Board”) and Management of Aztech Group Ltd (“Aztech” and together with its group companies, the “Group”) strongly believethat a genuine commitment to good corporate governance is essential to preserve and enhance shareholder value.Aztech has adhered to the principles and guidelines of the Code of Corporate Governance 2005 (“Code”). Aztech’s corporate governance practices areset out in this report.Board MattersBoard’s Conduct of its AffairsThe Board oversees the business affairs of the Group. The Board takes responsibility for the Group’s overall strategic plans and key performanceobjectives, financial plans and annual budget, key investment proposals, financial performance review, internal control and accountability systems andcorporate governance practices.Board meetings are scheduled quarterly for the purpose of reviewing and approving the release of the Group’s financial results. Ad hoc Board meetingsare also held whenever the Board’s approval is required. In addition, the Board members regularly communicate via e-mail and telephone conference todiscuss matters arising including matters that are submitted to them for approval by way of circular resolutions.Dates of Board, Board Committee and Annual General meetings are scheduled in advance in consultation with Directors to assist Directors in planningtheir attendance. A Director who is unable to attend a Board meeting can still participate in the meeting via telephone conference, video conference orother means of similar communication as Aztech Articles of Association allow Board meetings to be conducted via such means. Decisions of the Boardand Board Committees may also be obtained via circular resolutions.A record of the Directors’ attendance at Board meetings and Board Committee meetings is set out below.Board ofDirectorsAuditCommitteeNominatingCommitteeRemunerationCommitteeNumber of Meetings Held 8 5 2 3Name of DirectorNumber of Meetings AttendedMichael Mun Hong Yew8 - 2 -(Executive Director)Patricia Ng Sok Cheng8 - - -(Executive Director)Colin Ng Teck Sim8 5 2 3(Independent Director)Philip Tan Tee Yong8 5 - 3(Independent Director)Khoo Ho Tong8 5 2 3(Independent Director)Martin Chia Heok Miin8 - - -(Executive Director)Jeremy Mun Weng Hung(Executive Director)8 - - -
Page 1 and 2: Powering GrowthAnnual Report 09
Page 3 and 4: AztecH’S GLOBAL REACHAztech at a
Page 5 and 6: F i n a n c i a l H i g h l i g h t
Page 7 and 8: V a l u e - a d d e d s t a t e m e
Page 9 and 10: L e t t e r t o s h a r e h o l d e
Page 11 and 12: B o a r d o f D i r e c t o r sa z
Page 13 and 14: Operations ReviewAztech Electronics
Page 15 and 16: o p e r a t i o n s r e v i e wa z
Page 17 and 18: Operations ReviewAz Marine / AZ Uni
Page 19 and 20: o p e r a t i o n s r e v i e wa z
Page 21: o u r C O m m i t m e n ta z t e c
Page 25 and 26: C o r p o r a t e G o v e r n a n c
Page 35 and 36: F i n a n c i a l S t a t e m e n t
Page 73 and 74:
F i n a n c i a l S t a t e m e n t
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123:
HEAD OFFICEAZTECH GROUP LTD31 Ubi R
show all

Powering growth - Aztech Group Ltd - Investor Relations

Create successful ePaper yourself

Delete template?

Save as template?