cover rationale - ChartNexus
cover rationale - ChartNexus
cover rationale - ChartNexus
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2 NOTIS MESYUARAT AGUNG TAHUNAN<br />
10 PENYATA BERSAMA NOTIS MESYUARAT<br />
AGUNG TAHUNAN<br />
12 MAKLUMAT KORPORAT<br />
13 PROFIL PENGARAH<br />
20 MAKLUMAT KEWANGAN KUMPULAN<br />
21 CARTA<br />
22 CARTA ORGANISASI<br />
24 STRUKTUR KORPORAT<br />
26 PENYATA TADBIR URUS KORPORAT<br />
42 KONTRAK-KONTRAK PENTING<br />
46 JAWATANKUASA AUDIT<br />
56 PERUTUSAN PENGERUSI<br />
66 ULASAN OPERASI<br />
152 PENYATA KEWANGAN<br />
217 ANALISIS PEGANGAN SAHAM<br />
218 30 PEMEGANG SAHAM TERBESAR<br />
220 HARTANAH KUMPULAN<br />
BORANG PROKSI<br />
COVER RATIONALE<br />
3 NOTICE OF ANNUAL GENERAL MEETING<br />
11 STATEMENT ACCOMPANYING NOTICE<br />
OF ANNUAL GENERAL MEETING<br />
12 CORPORATE INFORMATION<br />
13 DIRECTORS’ PROFILE<br />
20 GROUP FINANCIAL HIGHLIGHTS<br />
21 CHARTS<br />
22 ORGANISATION CHART<br />
24 CORPORATE STRUCTURE<br />
27 STATEMENT OF CORPORATE GOVERNANCE<br />
43 MATERIAL CONTRACTS<br />
47 AUDIT COMMITTEE<br />
57 LETTER FROM THE CHAIRMAN<br />
67 OPERATIONS REVIEW<br />
81 FINANCIAL REPORT<br />
146 ANALYSIS OF SHAREHOLDINGS<br />
147 30 LARGEST SHAREHOLDERS<br />
149 PROPERTIES OF THE GROUP<br />
PROXY FORM<br />
Strategically focused to be a leading Engineering & Construction and Infrastructure Group<br />
with substantial interests in Property and Energy sectors, MRCB Group intends to leverage<br />
its expertise and existing resources to secure viable projects and opportunities in developing<br />
countries.<br />
With enhanced corporate governance, accountability and integrity, MRCB is aggressively<br />
optimising its competitive edge to achieve its goals in this ever challenging market condition.<br />
RASIONAL KULIT LUAR<br />
Penumpuan strategik ke arah menjadi peneraju sektor-sektor Kejuruteraan & Pembinaan dan<br />
Infrastruktur, dengan kepentingan utama di dalam sektor-sektor Hartanah dan Tenaga,<br />
Kumpulan MRCB akan terus memanfaatkan kepakaran dan sumber-sumber yang sedia ada<br />
untuk merebut peluang dan projek-projek yang berdaya maju di negara-negara yang sedang<br />
membangun.<br />
Dengan mengukuhkan tadbir urus korporat, akauntabiliti dan kewibawaan, MRCB akan terus<br />
meningkatkan daya saing untuk mencapai matlamatnya dalam mengharungi keadaan pasaran<br />
yang semakin mencabar.<br />
TABLE OF CONTENTS | KANDUNGAN
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