COMPLETE LOGISTIC SERVICES BERHAD SERVICES LOGISTIC COMPLETE (716241-X) COMPLETE LOGISTIC SERVICES BERHAD (716241-X) Annual Report (716241-X) A n n u a l R e p o r t 2008 COMPLETE LOGISTIC SERVICES BERHAD No.25,Jalan Berangan, 42000 Port Klang, Selangor Darul Ehsan. Tel: (603) 3168 0757 Fax: (603) 3167 1145 E-mail:
[email protected] 220080 0 8 Contents 6 Chairman’s Statement 2 Corporate Information 9 Corporate Governance Statement 3 Corporate Structure 13 Audit Committee Report 4 Profi le of Directors 15 Statement on Internal Control 16 Directors’ Responsibility Statement 71 Notice Of Annual General Meeting 17 Additional Compliance Information 73 Statement Accompanying Notice Of Annual General Meeting 19 Financial Statements Proxy Form 69 Analysis by Size of Shareholdings Corporate Information BOARD OF DIRECTORS REMUNERATION COMMITTEE HEAD OFFICE Tan Sri Dato’ Seri Dr Ting Chew Peh Chairman No. 25 Jalan Berangan (Independent Non-Executive Chairman) Tan Sri Dato’ Seri Dr Ting Chew Peh 42000 Port Klang Selangor Darul Ehsan Tan Sri Dato’ Seri Law Hieng Ding Members Tel: 603-3168 0757 (Independent Non-Executive Director) Tan Sri Dato’ Seri Law Hieng Ding Fax: 603-3167 1145 Law Hee Ling Law Hee Ling AUDITORS (Managing Director) NOMINATION COMMITTEE BDO Binder (AF 0206) Chairman 12th Floor Lim Kok Onn Tan Sri Dato’ Seri Dr Ting Chew Peh Menara Uni.Asia (Executive Director) 1008 Jalan Sultan Ismail Members 50250 Kuala Lumpur Hoo Mee Lien Tan Sri Dato’ Seri Law Hieng Ding Tel: 603-2616 2888 (Executive Director) Lim Kok Onn Fax: 603-2616 3190 Chia Kah Ying COMPANY SECRETARIES PRINCIPAL BANKER (Executive Director) Chia Ong Leong (MIA 4797) EON Bank Berhad (92351-V) Chia Kia Hock (LS 1825) AUDIT COMMITTEE SHARE REGISTRAR Chairman REGISTERED OFFICE MIDF Consultancy and Corporate Services Tan Sri Dato’ Seri Dr Ting Chew Peh No.