GCB Annual Report 2018-Part 1.pdf - GUAN CHONG BERHAD(646226-K(646226-K ANNUAL REPORT 2018 PLO 273 Jalan Timah Dua Kawasan Perindustrian Pasir Gudang

GCB Annual Report 2018-Part 1.pdf - GUAN CHONG...

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ANNUAL REPORT 2018 (646226-K)
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15 FIFTEENTH ANNUAL GENERAL MEETING Place: Sri Panti, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim. Time: Tuesday 28 May 2019 11.00am
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CORPORATE SECTION Corporate Information 02 Corporate Structure 03 Financial Highlights 04 Directors’ Profile 08 Profile Of Key Senior Management 11 Management Discussion And Analysis 13 Statement of Corporate Social Responsibility 16 Sustainability Statement 18 Corporate Governance Overview Statement 26 TABLE OF CONTENTS Audit Committee Report 33 Statement on Risk Management and Internal Control 35 Statement of Directors’ Responsibilities 40 FINANCIAL SECTION Directors’ Report 41 Statement by Directors 46 Statutory Declaration 46 Independent Auditors‘ Report 47 Statements of Financial Position 51 Statements of Profit or Loss and Other Comprehensive Income 53 Statement of Changes in Equity 54 Statements of Cash Flows 57 Notes to the Financial Statements 60 List of Properties 129 Other Compliance Information 133 Analysis of Shareholdings 134 The Notice of Annual General Meeting 137 Proxy Form
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AUDIT COMMITTEE Tan Ah Lai (Chairman, Independent Non-Executive Director) YBhg Dato Dr. Mohamad Musa bin Md Jamil (Member, Non-Independent Non-Executive Director) YBhg Datuk Tay Puay Chuan (Member, Independent Non-Executive Director) BOARD OF DIRECTORS YBhg Dato Dr. Mohamad Musa bin Md Jamil (Non-Independent Non-Executive Chairman) Tay Hoe Lian (Managing Director/ Chief Executive Officer) Tay How Sik @ Tay How Sick (Executive Director/ Chief Operating Officer) Hia Cheng (Executive Director/ Chief Financial Officer) Tan Ah Lai (Independent Non-Executive Director) YBhg Datuk Tay Puay Chuan (Independent Non-Executive Director) NOMINATION COMMITTEE YBhg Datuk Tay Puay Chuan (Chairman, Independent Non-Executive Director) YBhg Dato Dr. Mohamad Musa bin Md Jamil (Member, Non-Independent Non-Executive Director) Tan Ah Lai (Member, Independent Non-Executive Director) REMUNERATION COMMITTEE YBhg Dato Dr. Mohamad Musa bin Md Jamil (Chairman, Non-Independent Non-Executive Director) Tan Ah Lai (Member, Independent Non-Executive Director) YBhg Datuk Tay Puay Chuan (Member, Independent Non-Executive Director) SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR YBhg Datuk Tay Puay Chuan SECRETARY Tan Hui Khim (LS 0009936) Ng Mei Wan (MIA 28862) REGISTERED OFFICE No. 7 (1st Floor) Jalan Pesta 1/1 Taman Tun Dr. Ismail 1 Jalan Bakri 84000 Muar Johor Tel : 06-9541-705 Fax : 06-9541-707 PRINCIPAL PLACE OF BUSINESS PLO 273 Jalan Timah 2 Kawasan Perindustrian Pasir Gudang 81700 Pasir Gudang Johor Tel : 07-254-8888 Fax : 07-251-1711 Website : CORPORATE INFORMATION SHARE REGISTRARS Boardroom Share Registrars Sdn Bhd (378993-D) (Formerly known as Symphony Share Registrars Sdn Bhd) Level 6 Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel : 03-7841-8039 Fax : 03-7841-8151 AUDITORS BDO PLT (LLP0018825-LCA & AF 0206) Chartered Accountants Suite 18-04 Level 18 Menara Zurich 15 Jalan Dato’ Abdullah Tahir 80300 Johor Bahru Johor PRINCIPAL BANKERS AmBank Berhad Bangkok Bank Berhad CIMB Bank Berhad DBS Bank Limited
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