ANNUAL REPORT 2016 Environment Friendly System Provider Professional Training Moving Forward TRANSFORMATION TODAY, BRIGHTER TOMORROW
21 ST ANNUAL GENERAL MEETING 2017 28th April 2017 11:30 a.m. COVER RATIONALE There is a need for breakthroughs in mindset and technology for the future of construction industry. The theme "Transformation Today, Brighter Tomorrow" best reflects Aiiya's commitment to transform today for a brighter tomorrow and to attain our VISION 2040. To Provide Affordable, Sustainable Integrated Building Solutions for the Community. VISION 2040 To Built Trust & Commitment Together. PURPOSE • Innovativeness To Lead Market Trends • Technical Competency Through Collaboration • Flexibility • Wide Distribution Network CORE COMPETENCIES VIP Hotel, Batu 1, Jalan Buloh Kasap, 85000 Segamat, Johor. ANNUAL REPORT 2016 Environment Friendly System Provider Professional Training Moving Forward TRANSFORMATION TODAY, BRIGHTER TOMORROW
Open OF HOUSING COMPONENTS 8 SERIES
1 Ajiya Metal Roofing System 2 ARIT Truss System 3 AriteQ™ Ceiling Product 4 AriteQ™ Sunshine Panel 5 Ajiya Safety Glass 6 Ajiya Frame Products 7 Ajiya Light Weight Wall Frame 8 Ajiya Composite Floor Decking
8 SERIES OF HOUSING COMPONENTS 1 2 3 4 5 6 7 8
2 Annual Report 2016 AJIYA BERHAD CONTENTS 3 Corporate Structure 4 Corporate Information 5 Financial Calendar 6 About Us 8 Group Corporate Milestones 10 Events Highlights 2016 14 Media Highlights 2016 16 Awards 2016 17 Profile of Directors 19 Profile of Key Senior Management 3-19 Corporate Framework 20-30 Performance Review 32-49 Corporate Governance 52-136 Financial Statements 137-144 Others 20 Chairman’s Statement 24 Management Discussion and Analysis 28 Operation Network 30 Group Financial Highlights 32 Corporate Social Responsibilities 36 Corporate Governance Statement 46 Audit Committee Report 49 Statement on Risk Management and Internal Control 52 Directors’ Report 56 Statement By Directors 56 Statutory Declaration 57 Independent Auditors’ Report 59 Statements of Comprehensive Income 60 Statements of Financial Position 62 Consolidated Statement of Changes in Equity 64 Company Statement of Changes in Equity 65 Statements of Cash Flows 67 Notes to the Financial Statements 136 Supplementary Information 137 Analysis of Shareholdings 140 Analysis of Warrant Holdings 143 List of Top 10 Properties 144 Notice of Annual General Meeting Form of Proxy Corporate Directory About Us P6 Events Highlights 2016 P10 Corporate Social Responsibilities P32 Chairman's Statement P20
3 Annual Report 2016 AJIYA BERHAD CORPORATE STRUCTURE MALAYSIAN COMPANIES OVERSEAS COMPANIES GLASS BASE Ajiya Safety Glass Sdn Bhd [366389-A] ASG Marketing Sdn Bhd [418751-A] LTC Usaha Sdn Bhd [920343-T] METAL BASE Asia Roofing Industries Sdn Bhd [203219-U] ARI Utara Sdn Bhd [ 273092-U] ARI Timur (KB) Sdn Bhd [714587-K] Ajiya STI Sdn Bhd [578448-D] ARITEQ Eco Sdn Bhd [44323-M] GLASS BASE Thai Ajiya Safety Glass Co.,Ltd.
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- Summer '19
- ajiya, AJIYA BERHAD