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Chapter 6

Company’s Annual Report

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Contents

Regulatory Requirements

Non Financial Information

Financial Information

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Regulatory Requirements

Companies Act 1965

Income Tax Act 1967

Financial Reporting Act 1997

Kuala Lumpur Stock Exchange

Security Council

Bank Negara

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e.g: Co. Act Section 167. Accounts to be kept.

(1) Every company and the directors and managers thereof shall cause to be kept such accounting and other records as will sufficiently explain the transactions and financial position of the company and enable true and fair profit and loss accounts and balance sheets and any documents required to be attached thereto to be prepared from time to time, and shall cause those records to be kept in such manner as to enable them to be conveniently and properly audited.

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Non Financial Information

Notice of Annual General Meeting

Corporate Information

Audit Committee

Chairman Statement

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Financial Information Director’s Report Consolidated Profit and Loss Accounts Consolidated Balance Sheets Consolidated Cash Flow Statements Notes to the Accounts Statement by Directors and Declaration Report of Auditors

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