perspective perspective - ChartNexus
perspective perspective - ChartNexus
perspective perspective - ChartNexus
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inside kandungan mukasurat<br />
annual report ‘05<br />
6 Corporate Information<br />
6 Maklumat Korporat<br />
8 Board of Directors’ Profile<br />
8 Profil Lembaga Pengarah<br />
16 Senior Management<br />
16 Pengurusan Kanan<br />
18 Message from Our New Chairman<br />
19 Perutusan daripada Pengerusi Baru<br />
20 Letter to Shareholders<br />
26 Perutusan Kepada<br />
Para Pemegang Saham<br />
32 Corporate Structure<br />
32 Struktur Korporat<br />
33 Transforming to make<br />
a difference<br />
43 Transformasi untuk mencipta<br />
kemajuan<br />
54 Corporate Calendar<br />
54 Kalendar Korporat<br />
59 Financial Calendar<br />
59 Kalendar Kewangan<br />
60 Five-Year Group Financial Highlights<br />
60 Prestasi Kewangan Kumpulan<br />
Bagi Lima Tahun<br />
62 Corporate Governance Statement<br />
86 Penyata Urusan Tadbir Korporat<br />
68 Statement on Internal Control<br />
92 Penyata Kawalan Dalaman<br />
70 Audit Committee Report<br />
94 Laporan Jawatankuasa Audit<br />
73 Additional Compliance Information<br />
97 Maklumat Pematuhan Tambahan<br />
78 List of Properties<br />
102 Senarai Hartanah<br />
80 Analysis of Shareholdings<br />
80 Analisa Pegangan Saham<br />
83 Notice of Annual General Meeting<br />
104 Notis Mesyuarat Agung Tahunan<br />
107 Financial Statements<br />
151 Penyata Kewangan<br />
Form of Proxy<br />
Borang Proksi
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