KSL HOLDINGS BERHAD (511433-P) ann U al repor T 2010 ann U al repor T 2010 KSL HOLDINGS BERHAD (511433-P) CONTENTS PAGE Corporate Information 2-3 Notice of Annual General Meeting 4-7 Statement Accompanying Notice of Annual General Meeting 7 Group Corporate Structure 8 Chairman’s Statement 9-14 Five-Year Financial Highlights 15 Directors’ Profile 16-18 Corporate Social Responsibility 19 Corporate Governance Statement 20-27 Statement on Internal Control 28-29 Audit Committee Report 30-34 Financial Statements 35-94 List of Major Properties Held by the Group 95 Analysis of Shareholdings 96-98 Statement in relation to Proposed Renewal of Authority to Purchase Its Own Shares by KSL Holdings Berhad 99-106 Form of Proxy Enclosed ~ 1 ~ KSL HOLDINGS BERHAD (511433-P) ann U al repor T 2010 CORPORATE INFORMATION BOARD OF DIRECTORS 1. Ku Hwa Seng (Executive Chairman) 2. Khoo Cheng Hai @ Ku Cheng Hai (Group Managing Director) 3. Ku Tien Sek (Executive Director) 4. Lee Chye Tee (Executive Director) 5. Gow Kow (Independent Non-Executive Director) 6. Goh Tyau Soon (Independent Non-Executive Director) 7. Tey Ping Cheng (Independent Non-Executive Director) AUDIT COMMITTEE Chairman Gow Kow (Independent Non-Executive Director) Members 1. Goh Tyau Soon (Independent Non-Executive Director) 2. Tey Ping Cheng (Independent Non-Executive Director) COMPANY SECRETARY Ng Yim Kong (LS 0009297) c/o Strategy Corporate Secretariat Sdn. Bhd. Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan Tel: 03-7804 5929 / Fax: 03-7805 2559 REGISTERED OFFICE Wisma KSL, 148, Batu 1 ½, Jalan Buloh Kasap 85000 Segamat, Johor Darul Takzim Tel: 07-931 1430 / Fax: 07-932 4888 E-mail:
[email protected] Website: http://www.ksl.net.my AUDITORS Ernst & Young (AF: 0039) Chartered Accountants Suite 11.2, Level 11, Menara Pelangi 2, Jalan Kuning, Taman Pelangi 80400 Johor Bahru, Johor Darul Takzim Tel: 07-334 1740 / Fax: 07-334 1749 Website: http://www.ey.com ~ 2 ~ ann U al repor T 2010 KSL HOLDINGS BERHAD (511433-P) PRINCIPAL BANKERS 1.