All Bisnes
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1 Auditor
i. Name of current auditor.
ii. Previous year’s auditor if dierent from current.
iii. Is the current auditor appointed as the
company’s auditor next year?
iv. Audit fees:
i. Current year
ii. Previous year (if dierent from current
v.!ype of audit report "iven.
#essrs. $im % & $im 'oon Nam
No
es
1 IN!%)NA$ A*+I! ,*NC!I-N Corporate "overnance
a. %xistence of the /0tatement of Corporate
overnance’.
2. %xistence of the statement of non3comp4iance to
/Code of 5est Practice’.
c. If 2 exist6 state the part of the Code not comp4ied
2y the company.
2. Audit committee 3 for each mem2er6 reports on
the fo44o7in"s.
es
No
!an 0ri +atu8 Amar
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i. Name6 "ender6 9 race.
ii. %ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4.
iii. %xperience: years6 exposure (a2road4oca4
iv. -ri"in: 4oca4forei"n6 race
v. Chairman
i. !ota4s’ emo4uments (inc4udin" pension
fund contri2ution ,inancia4 expertise:
<ua4i;cation
ii. %xecutive non3executive mem2ers
(+r. 'a=i !ommy 5in5u"o & 'amid 5in 5u"oNon3IndependentNon3%xecutive Chairman
$iu $ee6 'siu3$in& >essica '. $iu#ana"in" +irector andChief %xecutive -cer
$iu 'an3Chao
%xecutive +irector
1 !an 0ri +atu8 Amar (+r.'a=i !ommy 2in 5u"o &
'amid 2in 5u"o
"raduated from the *niversity of Canter2ury6
Ne7 @ea4and in 1B 7ith #. A. in %conomics
Post"raduate +ip4oma in !eachin"
fromChristchurch !eachers’ Co44e"e6 Ne7
@ea4and
D Post"raduate Certi;cate in 5usiness 0tudies from
'arvard Institute of +eve4opment 0tudies6 *0A
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d. No of meetin" for AC Non3%xecutive Chairman
None ,inancia4 condition and for previous and current
year
a . #ar8et va4ue of e<uity (as at 5a4ance 0heet
date
2. !ota4 sa4es
c. !ota4 operatin" and non3operatin" income
d. -peratin" pro;t mar"in
e. Pro;t 2efore tax
f. !ax char"ed
". Net pro;t mar"in
h. %P0
i. !ota4 non3current tan"i24e assets
=. !ota4 assets
8. !ota4 e<uity
4. !ota4 reserves
m. !ota4 4on"3term 2orro7in"s
Previous year current year(E1E (E11)#’EEE )#’EEE
DF6GB6HE DH6G1D6DG
H6D6HF 166H1161H611 6DD6F
16DED6ED 116DD6F
H6FBF6 16GH3 3
(161F6FH (D6E1H
D6HD6HF BBD6GDD D
B.HF 1.BF G6F611H 16BBD61
FB6FF6BD D FF6DFG6FD F
HB6EEF6BG HH6G16EF
G6HD16GGG
G6HD16GGG B6161B
16E6EG 1H6GFH6BGE
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n. !ota4 4on"3term interest
o. ,ree cash o7 (cash from operatin" activities
minus cash used for investment activities
p. 0hare price as at 2a4ance sheet date for the
current year.
<. Num2er of su2sidiaries and associates.
H6D6HF 166H1
D6HD6HF BBD6GDD
1. 0uper4on'on" Jon"Co $imited. 0uper4onKor4d7ide0dn 5hd. 0uper4on0tee4 Pipes0dn 5hd
D ,inancia4 reportin"
a. Are there any reports on chan"es in accountin"
po4icy?
2. If a es6
iii.Khere does the eect sho7s: 5a4ance 0heet
income 0tatement
iv.Khich approach does the company use:
retrospective prospective.
es
Income statement
retrospective
H #,)0 1EF 0tatement of cash o7 L method (direct
or
None
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indirect methodB #ana"ement "roup of the company
a. 5oard of +irectors: for each mem2er6 reports on
the fo44o7in"s.
a Name
2 ender
c )ace
d %ducation 4eve4: 2usiness;nance 4iterate6 4eve4
of education6 oversea32ased or 4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman: race ethnicity 9 "ender
c. !ota4 directors’ emo4uments (inc4udin" pension
fund contri2ution
d. !ota4 num2er of emp4oyees
e. !ota4 emp4oyment cost
e Percenta"e of shares o7n 2y 8no7n
shareho4ders
f No of meetin" for 5o+
1. !an 0ri +atu8 Amar(+r. 'a=i !ommy 5in
5u"o & 'amid 5in 5u"o
3 !an 0ri 'amid6 a #a4aysian a"ed BB6 7asappointed to the 5oard on 1 >anuaryEEF. 'e"raduated from the *niversity of Canter2ury6Ne7 @ea4and in 1B 7ith#. A. in %conomics. 'e a4so o2tained aPost"raduate +ip4oma in !eachin"fromChristchurch !eachers’ Co44e"e6 Ne7@ea4and and a Post"raduate Certi;catein5usiness 0tudies from 'arvard Institute of +eve4opment 0tudies6 *0A.3 'is career started as a !eacher at !an=on"$o2an" Co44e"e6 #iri in 1F1. A year4ater6 he 7asposted to the 0tate P4annin" *nit6 0ara7a8. 'e7as seconded to#a4aysia $N 0dn 5hd asAdministration #ana"er for three years. In 1G16he7as appointed the ;rst enera4 #ana"er of $and Custody and +eve4opmentAuthority60ara7a8. 'e moved on to 2ecome Permanent0ecretary of the #inistryof )esource P4annin"6
and 0tate 0ecretary of 0ara7a8 ti44 his retirementfrom the Civi4 0ervice in Au"ust EEE.
3 !an 0ri 'amid has served on the 2oard of severa4 companies and statutory2odies.Current4y6 he is on the 5oard of severa44isted and non34isted companies inc4udin"0apuraCrest Petro4eum 5erhad6 0ara7a8Conso4idated Industries 5erhad6 @econ5erhad60ime +ar2y 5erhad6 0apura )esources 5hd as
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7e44 as I) $imited 7hich is4isted on the Ne7 @ea4and 0toc8 %xchan"e. 'e isa4so a 2oard mem2er of InstituteInte"rity#a4aysia and a mem2er of the AdvisoryCommittee of the #a4aysian AntiCorruption
Commission. !an 0ri 'amid is a4so active incharita24e activities as amem2er of $em2a"aAmanah #as=id 0ara7a86 Chairman of ayasanJema=uanInsan and 0ara7a8 0tate $i2rary#ana"ement 5oard.
3'e does not have any fami4y re4ationship 7ithany of the other +irectors of theCompany. 'e is ama=or shareho4der of the Company. 'e has nomateria4 conictof interest 7ith the roup other than that 7hichhas 2een disc4osed to the 5oard of +irectors. 'ehas not 2een convicted of any oences 7ithinthe past 1E years.
. $iu $ee6 'siu3$in& >essica '. $iu
3 #ana"in" +irector andChief %xecutive -cer3 >essica $iu6 a !ai7anese 9 Austra4ian a"ed HD67as appointed to the 5oard on 1>anuary EEF.0he "raduated from #in" Chuan Commercia4 and#ana"ementCo44e"e6 a 4oca4 co44e"e in !ai7an7ith a 0ecretaria4 0cience and#ana"ementde"ree <ua4i;cation in 1FG.3 In 1G6 she co3founded !ransAsia )u22erIndustria4 Co $td6 a !ai7anese companyprincipa44y invo4ved in the manufacturin" of ru22er therma4 insu4ation productsand she 7as a +irector and shareho4der of the
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company from 1G to 1F. In16 shefounded Mi44a #utiara 0dn 5hd manufacturin"ru22er insu4ation andthe company name hassince 2een chan"ed to 0uper4on Kor4d7ide 0dn5hd.
3 >essica $iu has more than G years’ 7or8in"experience in the ru22er therma4insu4ationindustry and has todate accumu4ated in3depth8no74ed"e inmana"ement s8i44s6 and the2usiness and mar8et environment of thetherma4insu4ation industry.3 0he does not ho4d any directorships in anyother pu24ic companies. Apart from herson6 $iu'an3Chao6 7ho is a4so an %xecutive +irector of the Company6 she doesnot have any fami4yre4ationship 7ith any of the +irectors of theCompany. 0he isa ma=or shareho4der of the Company. 0he has nomateria4 conict of interest 7iththe roup otherthan that 7hich has 2een disc4osed to the 5oardof +irectors.0he has not 2een convicted of anyoences 7ithin the past 1E years.3
.$iu 'an3Chao
3%xecutive +irector
3$iu 'an3Chao6 an Austra4ian a"ed 6 7asappointed to the 5oard on B Novem2erEEF. 'e"raduated 7ith a +ip4oma in 5usiness ma=or inmar8etin" and a5ache4or of 5usiness de"ree 7ithdou24e ma=or in #ana"ement and #ar8etin"from ueens4and *niversity of !echno4o"y6Austra4ia in EEH. 'e =oined the0uper4on "roup in
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Novem2er EEH as 0a4es and #ar8etin" #ana"erof 0uper4onKor4d7ide 0dn 5hd. 'e 7assu2se<uent4y appointed to the position of 0enior#ana"er in >anuary EEF.3 Current4y6 $iu 'an3Chao is the head of the
#ar8etin" +epartment 7here he isresponsi24e forformu4atin" mar8etin" and 2usiness strate"iesfor ne7 mar8ets6imp4ementin" mar8etin" and 2usiness strate"iesand deve4opin" mar8etin"pro"rammes tomeasure and forecast mar8et demand 7ithin the0uper4on"roup.3 $iu 'an3Chao does not ho4d any directorship inany other pu24ic companies.3 Apart from his mother6 $iu $ee6 'siu3$in & >essica $iu 7ho is a4so the #ana"in" +irector anda ma=or shareho4der of the Company6 he doesnot have any fami4y re4ationship 7ith any of the+irectors of the Company. 'e has no materia4conictof interest 7ith the roup other than that 7hichhas 2een disc4osed to the 5oard of+irectors. 'ehas not 2een convicted of any oences 7ithinthe past 1E years.
D. -n"i Chen" 0an
3 %xecutive +irecto
3 -n"i Chen" 0an6 a #a4aysia a"ed DE6 7as
appointed to the 5oard on H #arch E1E.'e is a
mem2er of the Association of Chartered Certi;ed
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Accountants6 *J and aChartered Accountant
re"istered 7ith the #a4aysian Institute of
Accountants.
3 -n"i Chen" 0an has over 1G years of 7or8in"
experience in ;nance and accountin".'e 7as
appointed as Accountant in 0uper4on Kor4d7ide
0dn 5hd6 a 7ho44y3o7ned
su2sidiary of 0uper4on 'o4din"s 5erhad in >une
EE and prior to his appointmentas %xecutive
+irector6 he 7as the Chief Accountant 7ho is
responsi24e for corporate6;nance6 accountin"6
secretaria46 taxation and audit matters of the
roup.
3 Prior to =oinin" the roup6 he has 2een 7or8in"
for 4isted and un4isted companiesinvo4ved in
automotive parts6 securities tradin" and
construction.
3 -n"i Chen" 0an does not ho4d any other
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directorship in any pu24ic companies.
3 'e does not have any fami4y re4ationship 7ith
any of the other +irectors andor ma=or
shareho4ders of the Company. 'e has no materia4
conict of interest 7ith the roup other than that
7hich has 2een disc4osed to the 5oard of
+irectors. 'e has not 2een convicted of any
oences 7ithin the past 1E years.
H. Chun J7on" Pon"
3 Chun J7on" Pon"6 a #a4aysian a"ed 6 7as
appointed to the 5oard on D -cto2er EEF.
3 'e "raduated from #onash *niversity6 Austra4ia in
1 7ith a 5ache4or of 5usiness(Accountin" and is a
Chartered Accountant re"istered 7ith the #a4aysian
Institute of Accountants and a Certi;ed Practisin"
Accountant under CPA Austra4ia. 'e is current4y a
+irector of cf0o4utions 0dn 5hd6 a corporate ;nance
advisory company 4icensed under the Capita4 #ar8et
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and 0ervices Act6 EEF.
3 'e 7as former4y 7ith a property deve4opment
company 4isted on the #ain #ar8et of 5ursa #a4aysia
0ecurities 5erhad from EEE to EEH and 4ast he4d the
position of enera4 #ana"er6 Corporate P4annin". ,rom
1F to EEE6 he 7or8ed 7ith -n"i Chen" 0an
%xecutive +irector Chun J7on" Pon" Non3Independent
Non3%xecutive +irector $iu 'an3Chao %xecutive
+irector1 Annua4 )eport E11 0*P%)$-N '-$+IN0
5%)'A+ (FDED13O (Incorporated in #a4aysia
AmInvestment 5an8 5erhad’s Corporate ,inance
+epartment 7here he hand4ed otations6
restructurin"s6 fund raisin" as 7e44 as mer"ers and
ac<uisitions. Prior to that6 he 7as 7ith %rnst 9 oun"
7here he has audited companies from a spectrum of
industries. Chun J7on" Pon" does not ho4d any
directorship in any other pu24ic companies. 'e does not
have any fami4y re4ationship 7ith any of the other
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+irectors andor
ma=or shareho4ders of the Company. 'e has no materia4
conict of interest 7ith the roup other than that 7hich
has 2een.
F %conomic "ro7th: report on the amount for previous
and current year and the percenta"e chan"e.
a. Net pro;t
2. Investments
c. )9+ activities
d. #ar8etin" activities
e. +ividend yie4d
f. +ividend cover
E11()m’EEE
161B6G
G +e"ree of externa4 openness
a. !ota4 forei"n investment
2. !ota4 forei"n 2usiness transactions (invo4ve
forei"n currency and 2usiness transaction
-pen to forei"n countries to invest.
ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A the 5est #a4aysian 5rand EED 3 the
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a7ard6
I0-6 ua4ity
$o"istics Industry in #a4aysia at the
Internationa4 5rand and Consumer ,air
(I5C-, EED
Q the 0uper2rands of #a4aysia A7ard
EEH
Q the 5rand$aureate A7ard EEBEEF L
Courier Industry
Q the Asia Paci;c 0uper %xce44ent 5rand
EEBEEF
Q the 0uper2rands of #a4aysia A7ard
EEG L #a4aysian Choice and
Q the recipient of Certi;cate of %xce44ence
E1E from the #inistry 9 Internationa4
!rade of Industry.
,or the ;nancia4 year E1E11 %xistence of 0hariah Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
3
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iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race1 %xistence of C0) Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman
3
1. )-@I$AKA!I 5IN!I 'A>I 5A0I) (,ema4e(ma4ay
3Non3Independent6 Non3%xecutive Chairman
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35.A. ('ons +e"ree 0ocia4 0ciences ma=orin" in
$a7
(*niversity of 'ertfordshire6 *J
#asters in 5usiness Administration in
Internationa4
5usiness (*niversity of 5risto46 *J
3)oRi4a7ati 2inti 'a=i 5asir 7as appointed as
Chairman of the 5oard eective 1st Apri4 E1E6
havin" =oined Nation7ide %xpress Courier
0ervices 5erhad as a +irector on 1st 0eptem2er
EEE and %xecutive +irectorChief %xecutive
-cer since 1st #arch EE ti44 1st #arch
E1E. 0he a4so serves as Chairman of the
%xecutive Committee since 1st Apri4 E1E. 0he
has experienced in the areas of corporate
strate"y6 mar8etin"6 deve4opment of ne7
2usinesses and entrepreneurship 2oth 4oca44y
and overseas. )oRi4a7ati is a4so a Non3
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c. !ota4s’ emo4uments (inc4udin" pension fund
contri2ution
d. No of meetin" of the 2oardcommittee
Independent Non3 %xecutive +irector of
Jumpu4an ,ima 5erhad and serves as +irector of
severa4 private 4imited companies in #a4aysia
and 0in"apore. 0he is the sister of +r. )oshayati
2inti 5asir6 a +irector of the Company and has
fami4y re4ationships 7ith 5') %nterprise 0dn
5hd6 the ma=or shareho4der of Nation7ide
%xpress Courier 0ervices 5erhad. 0he has an
indirect interest in the Company via 5')
%nterprise 0dn 5hd. 0he has never 2een
convicted
for any oence 7ithin the past ten (1E years.
1 %xistence of %nvironmenta4 concern in Chairman
statementothers i.e.missionvision statement
1D %#0 I0- 1DEE1 adoption None
1H -ccupationa4 0afety and 'ea4th adoption
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1B No of pa"es for C0)+ 9 Annua4 reports
par8son
1 Auditor
i. Name of current auditor.
ii. Previous year’s auditor if dierent from current.
iii. Is the current auditor appointed as the
company’s auditor next year?
1 !an 0ri +ato’ 0u4aiman 2in 0u=a8ChairmanIndependent6 Non3%xecutive +irector
+r. )oshayati 2inti 5asir#em2erNon3Independent6 Non3%xecutive +irector
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iv. Audit fees:
iii. Current year
iv. Previous year (if dierent from current
v.!ype of audit report "iven.
on" Jo8 $ie7#em2erIndependent6 Non3%xecutive +irector
Corporate "overnance
a. %xistence of the /0tatement of Corporate
overnance’.
2. %xistence of the statement of non3comp4iance to
/Code of 5est Practice’.
c. If 2 exist6 state the part of the Code not comp4ied
2y the company.
2. Audit committee 3 for each mem2er6 reports on
the fo44o7in"s.
vi. Name6 "ender6 9 race.
vii. %ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4.
viii. %xperience: years6 exposure (a2road4oca4
ix. -ri"in: 4oca4forei"n6 race
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x. Chairman
iii. !ota4s’ emo4uments (inc4udin" pension
fund contri2ution ,inancia4 expertise:
<ua4i;cation
iv. %xecutive non3executive mem2ers
d. No of meetin" for AC ,inancia4 condition and for previous and current
year
a . #ar8et va4ue of e<uity (as at 5a4ance 0heet
date
2. !ota4 sa4es
c. !ota4 operatin" and non3operatin" income
d. -peratin" pro;t mar"in
e. Pro;t 2efore tax
f. !ax char"ed
". Net pro;t mar"in
h. %P0
i. !ota4 non3current tan"i24e assets
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=. !ota4 assets
8. !ota4 e<uity
4. !ota4 reserves
m. !ota4 4on"3term 2orro7in"s
n. !ota4 4on"3term interest
o. ,ree cash o7 (cash from operatin" activities
minus cash used for investment activities
p. 0hare price as at 2a4ance sheet date for the
current year.
<. Num2er of su2sidiaries and associates.D ,inancia4 reportin"
a. Are there any reports on chan"es in accountin"
po4icy?
2. If a es6
iii.Khere does the eect sho7s: 5a4ance 0heet
income 0tatement
iv.Khich approach does the company use:
retrospective prospective.H #,)0 1EF 0tatement of cash o7 L method (direct
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or
indirect methodB #ana"ement "roup of the company
a. 5oard of +irectors: for each mem2er6 reports on
the fo44o7in"s.
a Name
2 ender
c )ace
d %ducation 4eve4: 2usiness;nance 4iterate6 4eve4
of education6 oversea32ased or 4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman: race ethnicity 9 "ender
c. !ota4 directors’ emo4uments (inc4udin" pension
fund contri2ution
d. !ota4 num2er of emp4oyees
e. !ota4 emp4oyment cost
e Percenta"e of shares o7n 2y 8no7n
shareho4ders
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f No of meetin" for 5o+F %conomic "ro7th: report on the amount for previous
and
current year and the percenta"e chan"e.
a. Net pro;t
2. Investments
c. )9+ activities
d. #ar8etin" activities
e. +ividend yie4d
f. +ividend coverG +e"ree of externa4 openness
a. !ota4 forei"n investment
2. !ota4 forei"n 2usiness transactions (invo4ve
forei"n currency and 2usiness transaction ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A
a7ard6
I0-6 ua4ity11 %xistence of 0hariah Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
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ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race1 %xistence of C0) Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman
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c. !ota4s’ emo4uments (inc4udin" pension fund
contri2ution
d. No of meetin" of the 2oardcommittee
1 %xistence of %nvironmenta4 concern in Chairman
statementothers i.e.missionvision statement
1D %#0 I0- 1DEE1 adoption
1H -ccupationa4 0afety and 'ea4th adoption
1B No of pa"es for C0)+ 9 Annua4 reports
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spritRer1 Auditor
i. Name of current auditor.
ii. Previous year’s auditor if dierent from current.
iii. Is the current auditor appointed as the
company’s auditor next year?
iv. Audit fees:
v. Current year
vi. Previous year (if dierent from current
v.!ype of audit report "iven.
$$!C (A, 111DChartered Accountants es
es
)mHD6EEE.EE
I0- EE1:EEE <ua4ity
mana"ement system Corporate "overnance
a. %xistence of the /0tatement of Corporate
overnance’.
2. %xistence of the statement of non3comp4iance to
/Code of 5est Practice’.
es
No
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$im Jo8 Cheon"6 >0#6 +P#P6 >PNon3Independent Non3%xecutive Chairman
,inancia4 condition and for previous and current
year
a . #ar8et va4ue of e<uity (as at 5a4ance 0heet
date
2. !ota4 sa4es
c. !ota4 operatin" and non3operatin" income
d. -peratin" pro;t mar"in
e. Pro;t 2efore tax
f. !ax char"ed
". Net pro;t mar"in
h. %P0
i. !ota4 non3current tan"i24e assets
=. !ota4 assets
8. !ota4 e<uity
4. !ota4 reserves
m. !ota4 4on"3term 2orro7in"s
n. !ota4 4on"3term interest
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o. ,ree cash o7 (cash from operatin" activities
minus cash used for investment activities
p. 0hare price as at 2a4ance sheet date for the
current year.
<. Num2er of su2sidiaries and associates.D ,inancia4 reportin"
a. Are there any reports on chan"es in accountin"
po4icy?
2. If a es6
iii.Khere does the eect sho7s: 5a4ance 0heet
income 0tatement
iv.Khich approach does the company use:
retrospective prospective.H #,)0 1EF 0tatement of cash o7 L method (direct
or
indirect methodB #ana"ement "roup of the company
a. 5oard of +irectors: for each mem2er6 reports on
the fo44o7in"s.
a Name
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2 ender
c )ace
d %ducation 4eve4: 2usiness;nance 4iterate6 4eve4
of education6 oversea32ased or 4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman: race ethnicity 9 "ender
c. !ota4 directors’ emo4uments (inc4udin" pension
fund contri2ution
d. !ota4 num2er of emp4oyees
e. !ota4 emp4oyment cost
e Percenta"e of shares o7n 2y 8no7n
shareho4ders
f No of meetin" for 5o+
F %conomic "ro7th: report on the amount for previous
and
current year and the percenta"e chan"e.
a. Net pro;t
2. Investments
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c. )9+ activities
d. #ar8etin" activities
e. +ividend yie4d
f. +ividend coverG +e"ree of externa4 openness
a. !ota4 forei"n investment
2. !ota4 forei"n 2usiness transactions (invo4ve
forei"n currency and 2usiness transaction ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A
a7ard6
I0-6 ua4ity11 %xistence of 0hariah Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
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ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race1 %xistence of C0) Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman
c. !ota4s’ emo4uments (inc4udin" pension fund
contri2ution
d. No of meetin" of the 2oardcommittee
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1 %xistence of %nvironmenta4 concern in Chairman
statementothers i.e.missionvision statement
1D %#0 I0- 1DEE1 adoption
1H -ccupationa4 0afety and 'ea4th adoption
1B No of pa"es for C0)+ 9 Annua4 reports
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0tar cover1 Auditor
i. Name of current auditor.
ii. Previous year’s auditor if dierent from current.
iii. Is the current auditor appointed as the
company’s auditor next year?
iv. Audit fees:
vii. Current year
viii. Previous year (if dierent from current
v.!ype of audit report "iven.
Corporate "overnance
a. %xistence of the /0tatement of Corporate
overnance’.
2. %xistence of the statement of non3comp4iance to
/Code of 5est Practice’.
c. If 2 exist6 state the part of the Code not comp4ied
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2y the company.
2. Audit committee 3 for each mem2er6 reports on
the fo44o7in"s.
xvi. Name6 "ender6 9 race.
xvii. %ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4.
xviii. %xperience: years6 exposure (a2road4oca4
xix. -ri"in: 4oca4forei"n6 race
xx. Chairman
vii. !ota4s’ emo4uments (inc4udin" pension
fund contri2ution ,inancia4 expertise:
<ua4i;cation
viii. %xecutive non3executive mem2ers
d. No of meetin" for AC ,inancia4 condition and for previous and current
year
a . #ar8et va4ue of e<uity (as at 5a4ance 0heet
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date
2. !ota4 sa4es
c. !ota4 operatin" and non3operatin" income
d. -peratin" pro;t mar"in
e. Pro;t 2efore tax
f. !ax char"ed
". Net pro;t mar"in
h. %P0
i. !ota4 non3current tan"i24e assets
=. !ota4 assets
8. !ota4 e<uity
4. !ota4 reserves
m. !ota4 4on"3term 2orro7in"s
n. !ota4 4on"3term interest
o. ,ree cash o7 (cash from operatin" activities
minus cash used for investment activities
p. 0hare price as at 2a4ance sheet date for the
current year.
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<. Num2er of su2sidiaries and associates.D ,inancia4 reportin"
a. Are there any reports on chan"es in accountin"
po4icy?
2. If a es6
iii.Khere does the eect sho7s: 5a4ance 0heet
income 0tatement
iv.Khich approach does the company use:
retrospective prospective.
H #,)0 1EF 0tatement of cash o7 L method (direct
or
indirect methodB #ana"ement "roup of the company
a. 5oard of +irectors: for each mem2er6 reports on
the fo44o7in"s.
a Name
2 ender
c )ace
d %ducation 4eve4: 2usiness;nance 4iterate6 4eve4
of education6 oversea32ased or 4oca4
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ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman: race ethnicity 9 "ender
c. !ota4 directors’ emo4uments (inc4udin" pension
fund contri2ution
d. !ota4 num2er of emp4oyees
e. !ota4 emp4oyment cost
e Percenta"e of shares o7n 2y 8no7n
shareho4ders
f No of meetin" for 5o+F %conomic "ro7th: report on the amount for previous
and
current year and the percenta"e chan"e.
a. Net pro;t
2. Investments
c. )9+ activities
d. #ar8etin" activities
e. +ividend yie4d
f. +ividend cover
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G +e"ree of externa4 openness
a. !ota4 forei"n investment
2. !ota4 forei"n 2usiness transactions (invo4ve
forei"n currency and 2usiness transaction ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A
a7ard6
I0-6 ua4ity11 %xistence of 0hariah Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race1 %xistence of C0) Committee5oard
a. ,or each mem2er6 reports on the fo44o7in"s.
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i Name
ii ender
iii)ace
iv%ducation 4eve4: 2usiness;nance 4iterate6
4eve4 of education6 oversea32ased or
4oca4
ii. %xperience: years6 exposure (a2road4oca4
iii. -ri"in: 4oca4forei"n6 race
2. Chairman
c. !ota4s’ emo4uments (inc4udin" pension fund
contri2ution
d. No of meetin" of the 2oardcommittee
1 %xistence of %nvironmenta4 concern in Chairman
statementothers i.e.missionvision statement
1D %#0 I0- 1DEE1 adoption
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1H -ccupationa4 0afety and 'ea4th adoption
1B No of pa"es for C0)+ 9 Annua4 reports