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1.

Penerangan Maklumat Ringkas

1.1 Lima Maklumat Bukan Kewangan Syarikat


Maklumat dan Struktur Korporat (Corporate Information and Structure)
Laporan Pengerusi (CEO’s Report)
Profail Lembaga Pengarah ( Profile of BOD)
Kalendar Peristiwa (Calendar of Events)
Kenyataan Kawal Selia Korporat (Auditor’s Report on Corporate Governance)
Analisis Pemegang Saham (Shareholding Analysis)
Senarai Hartanah Syarikat (List of Company Properties)
Notis AGM (Invitation to the Company’s AGM)
Borang Proksi (Proxy Form)

1.2 Lima Maklumat Kewangan Syarikat


Kenyataan Pengarah (Statement of Director’s Responsibilites)
Laporan Jawatankuasa Audit (Audit Committee Report)
Laporan Juruaudit (Independent Auditor’s Report)
Penyata Kewangan - Lembaran Imbangan
(Statement of Financial Position)
- Penyata Pendapatan
(Statement of Comprehensive Income)
- Penyata Ekuiti
(Statement of Changes in Equity)
- Penyata Aliran Tunai
(Cash Flow Statement)
- Polisi dan Nota Penjelasan
(Notes to the Financial Statements & Accounting
Policies)
Pengisytiharan Berkanun (Statutory Declaration)
2. Pengiraan
2.1 Analisis Menegak bagi Penyata Pendapatan Tahun Semasa
2.2 Margin Untung Kasar
2.3 Perolehan Sesaham
2.4 Nisbah Harga Perolehan
2.5 Pusing-ganti Akaun Belum Terima

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