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Dellowautomotive.Pdf
Dellow Automotive Pty Ltd 37 Daisy Street Revesby NSW 2212 AUSTRALIA Ph: (02) 9774 4419 Ph: (02) 9774 3873 Fax: (02) 9774 4783 Email: [email protected] EXPORT CATALOGUE 8 IMG001DA imagri.com.au IMG001DA TERMS OF TRADING We ask you to read this section fully before purchasing any goods HOW TO ORDER WARRANTY CLAIMS Give as many details as possible, e.g. Engine size, gearbox 3- No product supplied or manufactured by Dellow Automotive or 4-5 speed, model, year of manufacture, petrol or diesel, it’s subsidiary companies can be altered, modified or re- hydraulic cable or mechanical clutch, if any changes have welded without written consent from Dellow Automotive Pty been made. Ltd. All warranty claims must be returned to the factory at the customer’s expense. Dellow Automotive Pty Ltd accepts no FREIGHT responsibility or payment for “down time” when installing or Customers, we do not pay Freight and Insurance charges as re-installing any parts produced by this company. these are not included in the sale price of the goods. Freight of all goods is at the purchaser’s risk. Sydney customers, we HOURS OF OPERATION will dispatch your goods where possible by the cheapest Monday to Friday 8.30am to 5.00pm delivery service and add the cost to your invoice. Saturday Morning 8.30am to 12.00pm All goods become the customer’s responsibility on removal or Sunday Closed despatch from our premises. Dellow Automotive Pty Ltd will not insure goods unless confirmed in writing. Any insurance Telephones (02) 9774 4419 on goods is at the customer’s expense. -
Passenger Car Brake Shoes FBK Number List
Yadong Vehicle Spare Parts Group USD and EURO account: YADONG INDUSTRY LIMITED Xinyuanguoji,Fangzhuang,Beijing100078 China website: www.autoyadong.com Tel:+86-10-52429581 FAX:+86-10-52818138 E-Mail:[email protected] FBK NO.BRAKE SHOES ITEM FBK NO. SIZE(DIAMETER*WIDTH CAR TYPE 1 F001 228.6*40 ) NISSAN MAXIMA 2 F008 180*35 DAIHATSU CUORE 80-85,MIRA 80-85,HIJET 3 F009 180*35 DAIHATSU CUORE 80-85,MIRA 80-85 4 F015 178*35 DAIHATSU DELTA,TOYOTA DYDA 5 F016 320*75 DAIHATSU,NISSAN UD 6 F017 254*44 DAIHATSU SCAT 74-81,TOYOTA BLIZZARE 82-83 7 F018 254*44 DAIHATSU SCAT 74-81,TOYOTA BLIZZARE 82-83 8 F019 160*35 TOYOTA BLIZZARD,COASTER 9 F020 180*30 DAIHATSU MAS 01-05 10 F021 180*35 DAIHATSU HIJET S65,MIRA L56V 11 F022 254*44 DAIHATSU FEROZA,ROCKY,RUGGER 12 F023 180*32 DAIHATSU CHARADE II 1.0 83-87 13 F024 164*24 DAIHATSU MIRA 550,CUORE 550 14 F026 180*35 DAIHATSU HIJET S80-S100C 15 F027 185*25 DAIHATSU CUORE 99-03 16 F028 180*35 DAIHATSU 17 F029 180*35 DAIHATSU MULTICAB ST-100 18 F031 227.6*35 DAIHATSU 19 F032 200*30 DAIHATSU SWIFT,APPLAUSE,CHARADE 20 F034 180*25 DAIHATSU CHARADE 21 F035 200*35 DAIHATSU HIJET 97-04 22 F040 165*24.5 DAIHATSU 23 F100 292*55 NISSAN CABALL 68-76 FRONT 24 F101 292*55 NISSAN CABALL 68-76 REAR 25 F103 254*45 NISSAN DATSUN TRUCK 620 P/UP-TX 26 F105 254*45 NISSAN URAN,D21 620-720 PICK UP TRUCK 27 F119 228.6*40 NISSAN PRAIRIE 83-87 28 F1201 320*75 NISSAN ALTAS,ISUZU ELF 29 F121 203.2*35 NISSAN SUNNY 30 F1210 260*50 NISSAN TERRANO,CARAVAN 31 F1213 250*56 FORD TRUCK WINDSTAR 95-00,NISSAN TRUCK 32 F1217 180*25 NISSAN MARCH -
Nissan Sunny
NISSAN NISSAN SUNNY مركز اتصال العمالء االقليمي عزيزي العميل، من أجل حتقيق رضى العمالء، أسسنا مركزًا لالتصال وتلقي الشكاوى. الرجاء اتباع مايلي: اخلطوة 1:اتصل مبوزع نيسان احمللي الذي سيتعامل مع شكواك. اخلطوة 2: إذامل يستطع املوزع احمللي الرد على الشكوى، ميكنك التواصل مع مركز نيسان اإلقليمي خلدمة اتصال العمالء، هاتف 600546666 4 971+, الربيد اإللكرتوين: [email protected] Regional Customer Communication Centre Dear Customer, To ensure customer satisfaction, we have set up a Customer Communication Centre to address your complaints. Please follow these steps: Step 1: Contact your local Nissan distributor, which will handle your complaints. Step 2: If your local Nissan distributor is unable to address your complaints, please contact the Nissan Regional Customer Communication Centre. Tel: +9714 600 54 6666, E-mail: [email protected] nissansunny-me.com 2016 أليس رائعًا لو- _WOULDN’T IT BE COOL IF YOUR CAR SAID ّعبرت سيارتك عن مشاعرك؟ ?EXACTLY WHAT YOU FELT األمور يف عاملنا اليوم خمتلفة بعض الشيء. فإذا بالصغيـر كبيـر وبالذكي جـذاب. والعيـش الـرغيـد Today, things are different. Small is big, smart is sexy and living richly ال يتمحور حـول األموال التي تنفقـها. أما السيارة الـمثالية لهذا الـمفهوم الـجديد فـي الـحياة، isn’t about how much you spend. What car is perfectly suited for your فهي نيسان َصني 201. 6 برحابتها الداخلية، وتقنياتها ّاملتطورة، وأدائها الذي ّيتميز باالستجابة ,fresh point of view? The 2016 Sunny; with its spacious interior واملسؤولية على ّحد سواء، ميكننا القول أن التغيري أمر ّجيد. ال ّسيما إذا ّمتيز ّبطلة كهذه. advanced technology, and performance that’s as responsible as it is responsive. -
Quattro Freni Qf56402
QUATTRO FRENI QF56402 КОЛОДКИ ТОРМОЗНЫЕ FR AKE С МЕХАНИЧЕСКИМ ДАТЧИКОМ CROSS-REFERENCE: 069052940, 4101031E93, 4106001W26, 4106003R85, 4106003R86, 4106004C91, 4106009W25, 4106009W26, 4106009W92, 4106009W93, 4106011P26, 4106011P29, 4106011P85, 4106011P88, 4106011P91, 4106011P93, 4106011P94, 4106016C90, 4106021P92, 4106031E85, 4106031E87, 4106031E88, 4106031E90, 4106031E90KE, 4106031E91, 4106031E93, 4106031P92, 4106032E91, 4106032E92, 4106032E93, 4106032E94, 4106037G93, 4106051E86, 4106056L25, 410609C025, 410609C026, 41060D4690, 41060D6090, 41060G490A, 41060V5026, 41060V6786, 41060V6790, 41060V6791, 41060V6793, 41060V6794, D106011P26, D106011P27, D106011P28, D106011P85, D106011P86, D106011P87, D106011P88, D106011P90, D106011P91, D106011P92, D106011P93, D106032E90, D106032E91, D106032E92, D106037G93, D106037G94, D10609C00A, D1060D4690, D1060F6494, D1060V6790, D1060V6793, D1060V6794, D106MS2825, DA06011P90, DA06031E86, DA06032E93, DA06032E94, GDB367 Характеристики: Вес [кг] 2,5 кг Высота 1 [мм] 61,6 мм Высота 2 [мм] 0 мм Высота [мм] 49,6 мм Высота упаковки [см] 8,8 см Длина 1 [мм] 166,6 мм Длина 2 [мм] 166,6 мм Длина [мм] 166,3 мм Длина кабеля [мм] 270 мм Длина предупреждающего контакта [мм] 250 мм Длина упаковки [см] 15,2 см Количество датчиков износа [на ось] 2 на ось Количество тормозных колодок 4 Наружная ширина [мм] 166,5 мм необходимое количество 1 Толщина 1 [мм] 17 мм Толщина 2 [мм] 0 мм Толщина [мм] 17 мм Толщина тормозного диска (мм) 16,5 мм Ширина 1 [мм] 166,7 мм Ширина 2 [мм] 0 мм Ширина [мм] 130 мм Ширина упаковки [см] 8,4 см Применяемость -
Quattro Freni Qf33e00157
QUATTRO FRENI QF33E00157 НАКОНЕЧНИК РУЛЕВОЙ CROSS-REFERENCE: 4546029385, 4504619175, 4504629265, 4504629305 Характеристики: Применяемость HOLDEN APOLLO седан (JK) 2.0 i 08.1989 - 08.1991 HOLDEN APOLLO седан (JK) 2.0 08.1989 - 07.1991 HOLDEN APOLLO седан (JL) 2.0 i 08.1991 - 02.1993 HOLDEN APOLLO универсал (JK) 2.0 i 08.1989 - 08.1991 HOLDEN APOLLO универсал (JK) 2.0 08.1989 - 08.1991 HOLDEN APOLLO универсал (JL) 2.0 i 08.1991 - 02.1993 HOLDEN NOVA Наклонная задняя часть (LE) 1.6 08.1989 - 09.1991 HOLDEN NOVA Наклонная задняя часть (LE) 1.4 08.1989 - 09.1991 HOLDEN NOVA Наклонная задняя часть (LF) 1.8 06.1992 - 10.1994 HOLDEN NOVA Наклонная задняя часть (LF) 1.6 09.1991 - 10.1994 HOLDEN NOVA Наклонная задняя часть (LF) 1.4 09.1991 - 11.1992 HOLDEN NOVA Наклонная задняя часть (LG) 1.8 i 10.1994 - 12.1997 HOLDEN NOVA Наклонная задняя часть (LG) 1.6 10.1994 - 12.1997 HOLDEN NOVA седан (LE) 1.6 08.1989 - 09.1991 HOLDEN NOVA седан (LF) 1.6 i 09.1991 - 10.1994 HOLDEN NOVA седан (LG) 1.8 i 10.1994 - 12.1997 HOLDEN NOVA седан (LG) 1.6 i 10.1994 - 12.1997 INFINITI I30 3.0 01.1997 - LEXUS ES (VCV10_, VZV21_) 300 (MCV10_, VCV10_) 09.1991 - 12.1997 LEXUS ES (VCV10_, VZV21_) 250 (VZV21_) 12.1989 - 09.1991 NISSAN 200 SX (S14) 2.0 Turbo 04.1994 - 09.1999 NISSAN 200 SX (S14) 2.0 i 16V Turbo 10.1993 - 12.1999 NISSAN 200 SX (S14) 2.0 i 16V 10.1993 - 12.1999 NISSAN 240 SX 2.4 05.1994 - 08.1997 NISSAN ALMERA I (N15) 2.0 D 11.1995 - 07.2000 NISSAN ALMERA I Hatchback (N15) 2.0 GTi 07.1996 - 03.2000 NISSAN ALMERA I Hatchback (N15) 2.0 D 11.1995 - 03.2000 NISSAN -
Friction Buyers Guide Passenger and Light Commercial Vehicles
Friction Buyers Guide Passenger and Light Commercial Vehicles DISC BRAKE PADS AND BRAKE SHOES DBA.COM.AU Friction Buyers Guide 1 BRAKE SYSTEM GUIDE AUTOMOTIVE BRAKING SYSTEM DISC BRAKE DRUM BRAKE The braking system in today’s modern vehicles consists BRAKE DRUMS of many different parts that work together to bring a vehicle to a controlled stop. These parts can include a On some vehicles brake drums are an alternative system master cylinder, brake fluid, hoses, calipers, brake pads, (generally older design and predominantly on the rear). rotors, drums, and brake shoes. The ‘drum’ sits at the wheel hub and rotates along with the wheel. When engaging the brake pedal, curved brake A vehicle may be fitted with either a brake rotor/pad shoes are forced against the inside of the drum to slow system across all four wheels, or may come with disc down the vehicle. Brake Fluid rotors at the front (where the majority of the braking is done) and drum/shoe brakes at the rear. HYDRAULIC PRESSURE DISC BRAKE ROTORS / PADS Regardless of the type of system, both are actuated through hydraulic pressure. When pressing the brake Today’s modern vehicles generally come with brake pedal, hydraulic pressure is built up in the master rotors/pads assemblies. Brake rotors are large, rotating, cylinder that sits within the vehicle’s engine bay. This circular cast iron plates fitted into the wheel hub. When hydraulic pressure is transferred through a series of engaging the brake pedal, calipers that sit around the pipes and hoses to the front and rear brake calipers, rotors are moved inward and force the brake pads which then engage the brake pads or shoes and against the rotors. -
April 30, 2012 Trust Company Ltd
Trust Company Ltd. 3/F, Sakae VT Bldg. 3-10-32 Nishiki, Naka-ku, Nagoya 460-0003 JAPAN TEL: +81-52-219-9024 FAX: +81-52-219-9025 Sedan SN:139203 SN:139395 SN:138969 SN:139250 SN:139359 BMW 318I, WBAAN92, '01 HONDA ACCORD, CL1, HONDA LEGEND, KA9, JAGUAR X-TYPE, SAJ, MERCEDES-BENZ C200, model, 1.9 Petrol, AT, '01 model, 2.2 Petrol, MT, '97 model, 3.5 Petrol, AT, '03 model, 2.5 Petrol, AT, WDD204041, '07 model, silver, 72000 km, 4 doors, d-blue, 92000 km, 4 doors, silver, 101000 km, 4 doors, silver, 88000 km, 4 doors, 1.8 Petrol, AT, white, Extras: AC, PS, CL, PM, Extras: AC, PS, CL, PM, Extras: AC, LS, PS, CL, Extras: AC, LS, PS, CL, 36000 km, 4 doors, Extras: PW, AW, ABS, EF, Srs PW, AW, ABS, EF, Srs, V6, PW, AW, ABS, EF, PM, V6, PW, AW, SR, CC, AC, PS, CL, PM, PW, AW, 5Seats euro-R 5Seats Srs, Defectiveleft side ABS, 4WD, EF, Srs ABS, EF, Srs, Mileage may mirror latch, Worn tyres, 5Seats vary 5Seats FOB $: 3900 FOB $: 3500 FOB $: 1200 FOB $: 6300 FOB $: 20000 SN:139142 SN:138959 SN:138981 SN:138999 SN:139183 MERCEDES-BENZ C240, MERCEDES-BENZ C240, MERCEDES-BENZ E320, MERCEDES-BENZ E320, MITSUBISHI GALANT, WDB202026, '99 model, WDC203061, '03 model, WDB210065, '97 model, WDB210065, '00 model, EC5A, '97 model, 2.5 2.4 Petrol, AT, silver, 2.6 Petrol, AT, silver, 3.2 Petrol, AT, silver, 3.2 Petrol, AT, silver, Petrol, MT, black, 115000 100000 km, 4 doors, 75000 km, 4 doors, Extras: 68000 km, 4 doors, Extras: 47000 km, 4 doors, Extras: km, 4 doors, Extras: AC, Extras: AC, PS, CL, PM, AC, PS, CL, PM, V6, PW, AC, PS, CL, PM, V6, PW, AC, LS, -
Quattro Freni Qf04d00184
QUATTRO FRENI QF04D00184 СТУПИЦА ЗАДНЯЯ CROSS-REFERENCE: 432000M000, 432000M001, 4320050Y10, 4320050Y00, 4320050Y05, 432005B100, 432000M050, 432004B000, 432004B010, 4320050Y02, 4320050Y07, 4320050Y06, 4320050Y01, 4320050Y11, 432005B110, 4320050Y12, 432005B120 Характеристики: Применяемость NISSAN 100 NX (B13) 2.0 GTI 03.1991 - 10.1994 NISSAN 100 NX (B13) 2.0 10.1990 - 10.1994 NISSAN 100 NX (B13) 1.6 SR 09.1993 - 10.1994 NISSAN 100 NX (B13) 1.6 03.1990 - 10.1994 NISSAN ALMERA I (N15) 2.0 D 11.1995 - 07.2000 NISSAN ALMERA I (N15) 1.8 07.1995 - 05.2000 NISSAN ALMERA I (N15) 1.6 SLX 09.1995 - 07.2000 NISSAN ALMERA I (N15) 1.6 09.1995 - 07.2000 NISSAN ALMERA I (N15) 1.6 07.1995 - 03.2000 NISSAN ALMERA I (N15) 1.5 07.1995 - 05.2000 NISSAN ALMERA I (N15) 1.4 GX,LX 09.1995 - 07.2000 NISSAN ALMERA I (N15) 1.4 09.1995 - 07.2000 NISSAN ALMERA I Hatchback (N15) 2.0 GTi 07.1996 - 03.2000 NISSAN ALMERA I Hatchback (N15) 2.0 D 11.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.6 SR,SLX 09.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.6 09.1995 - 07.2000 NISSAN ALMERA I Hatchback (N15) 1.6 09.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.6 07.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.5 07.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.4 S,GX,LX 09.1995 - 03.2000 NISSAN ALMERA I Hatchback (N15) 1.4 09.1995 - 03.2000 NISSAN PRESEA 2.0 08.1997 - 08.2000 NISSAN PRESEA 1.8 08.1997 - 08.2000 NISSAN PRESEA 1.4 08.1997 - 08.2000 NISSAN PULSAR I седан (N15) 1.6 09.1995 - 07.2000 NISSAN PULSAR I седан (N15) 1.6 07.1995 - 05.2000 NISSAN PULSAR Наклонная -
Product Information Center April 2014
PRODUCT INFORMATION CENTER APRIL 2014 Agenda • In the spotlight • New references • New applications Air, oil, fuel, diesel filters Cabin fiters • Change of status Filters available whilst stock last Filters superseded Filters abandoned www.fram-europe.com In the Spotlight PIC April 2014 Dear customers, This new edition of our quarterly news bulletin, close to the arrival of spring, is the ideal opportunity to speak to you about reduction of emissions. We are proud to let you know about the launch of the new 2.0 Blue HDI engine from PSA, which conforms with Euro VI emissions standards, and on which Sogefi filters are fitted. This DW10F engine, which offers from 135HP up to 180HP and will equip many vehicles like Citroën C4 Picasso, DS3, DS4, Peugeot 308 II and RCZ, is anticipated to meet the Euro 6 standard. This new rule imposes a strict reduction on the nitrogen oxide emissions (NOx); achieved by the Selective Catalytic Reduction (SCR) pollutant-reducing system that is well-known on trucks, but up to now has been very rare on light vehicles. The Sogefi Group has been named as an exclusive tier one supplier of key components for the new PSA Euro 6 compliant diesel engines. According to the vehicle type, Sogefi will be the original filtration equipment provider for air, oil and especially fuel, using a brand new diesel filtration module. This module delivers an exceptionally high filtration, capturing almost all particles bigger than 4µm. This meets the demanding levels of protection needed by the latest generations of Diesel Fuel and Common Rail injectors, ensuring compliance with imminent Euro 6 regulations. -
THE COMPANY and the PRODUCT Driveforce™ Manufacturing
THE COMPANY AND THE PRODUCT Driveforce™ Manufacturing specialises in sourcing and producing Gaskets, Gasket Kits, seals, and Thermostats plus many more engine related components. Driveforce™ vigorously pursues replacement parts of excellence for the automotive aftermarket and replacement parts industry. Driveforce™ has always prided itself on offering both the highest quality product backed with exceptional service for all our valued customers. Driveforce™ is well recognised in the automotive industry for providing product catalogues that are a bench mark to the industry. These catalogues enable customers to easily choose and evaluate product information. Driveforce™ has a dedicated resource to the update and maintain these catalogues, ensuring the most accurate information is available at all times for our customers. This information base ensures a high level of product and practical knowledge is available at all times to our customers. The Driveforce™ gasket range leads the way in both quality and applications. Our ever increasing range covers vehicles from the late 40’s through to current applications. This comprehensive catalogue is regularly being updated with new models and engine configurations to ensure it is a resource you can rely on. Driveforce™ Manufacturing focuses on quality which gives us the confidence to offer our Guarantee of 12 months or 20,000km. All our gaskets are manufactured from the highest quality materials to ensure complete satisfaction to the repairer and end user. 1 CONDITIONS OF SALE The goods listed in this catalogue are not represented as original equipment or genuine spares but are designed to fit standard engines. Manufacturers names, part numbers, registered trade marks and names and other particulars are used for reference purposes only and do not imply that such parts are made or sold for warranty by the makers of such vehicles. -
Nissan 48520-Q0 Trw
SIMCAR S.A. Automotive Spare Parts *** 2 Teukrou & 15 Isagorou Street 10442, Akadimia Platonos Athens, Greece tel: 0030 210 5120750 fax:0030 210 5120890 Catalogue www.simcar.gr, [email protected] NI Item Code (Cross References) APPLICATIONS Manufacturer ΑΚΡΟΜΠΑΡΑ (TIE-ROD END) AKPOMΠAPO NI 48520O2E00 NISSA BLUEBIRD 1.6,1.8 16V,90-1.8T,90-2.0,2.0D, 90-CHERRY OCAP OC-NI 280992 [N12]{86-PRIMERA [P12] 02}-STANZA{85-SUNNY I [B11]1.3,1.5,1.7{86 25/O1E00 4852050Y25 Simcar Packing SR-41434 AKPOMΠAPO PRIMERA 90-96 SIDEM Simcar Packing SR-0119001 AKPOMΠAPO B11,HNB12,FNB12 SIR SE4481 Simcar Packing SR-0119023 AKPOMΠAPO AP. DATSUN 120Y-160J SIR SE4141L 48640W5025 Simcar Packing SR-0119072 AKPOMΠAPO MAVERICK/TERRANO-PICK UP SIR SE4681 1961668 Simcar Packing SR-0119073 AKPOMΠAPO MAVERICK/TERRANO-PICK UP SIR SE4682 1961669 Simcar Packing AKPOMΠAPO NI LDV CUB 2.3D 98--NISSA PRIMERA *P10+1.6,2.0 16V,2.0D,2.0GT,9 6-*P11+1.6 TRW FG- 12ES1254 16V,1.8 16V,2.0 16V{01-[P12]1.6 02}-1.8 02}-1.9 02}-2.0 02}-2.2 03}-VANETTE CARGO 96} 4852073J25 485209C025 Simcar Packing TR- 0023 AKPOMΠAPO EΞ.NISSAN 48520-Q0 TRW Simcar Packing TR- 0082 AKPOMΠAPO EΞ.NISSAN 48520-M3 TRW Simcar Packing TR- 0106 AKPOMΠAPO EΞ.NISSAN 48520- TRW Simcar Packing TR- 0006L AKPOMΠAPO AP.NISSAN 48640-H TRW Simcar Packing TR- 0015L AKPOMΠAPO AP.NISSAN 48580-B9 TRW Simcar Packing ΑΚΡΟΜΠΑΡΑ (TIE-ROD END) Τετάρτη, 1 Ιουνίου 2011 PL-FORM-C-4 Page 1 of 22 Item Code (Cross References) APPLICATIONS Manufacturer TR- 0015R AKPOMΠAPO ΔEΞI NISSAN 48570-B9 TRW Simcar Packing TR- 0018R AKPOMΠAPO ΔEΞI NISSAN 48640-G2 TRW Simcar Packing TR- 0035L AKPOMΠAPO AP.NISSAN 48640-W1 TRW Simcar Packing TR- 0035R AKPOMΠAPO ΔEΞI NISSAN 48640-W1 TRW Simcar Packing TR- 0053L AKPOMΠAPO AP. -
Annual Report 2017
ANNUAL REPORT 2017 RESILIENCY BEYOND 60 th Annual General Meeting of TAN CHONG MOTOR HOLDINGS BERHAD 46 AGM will be held at THE GRAND BALLROOM Level 9, Sunway Putra Hotel, 100, Jalan Putra, 50350 Kuala Lumpur, Malaysia on 24 MAY 2018 (THU) at 10.30a.m. TABLE OF CONTENTS 02 Corporate Information 03 Business Divisions 05 Report of the Board of Directors 10 Management Discussion and Analysis 23 Eight-Year Financial Highlights 24 Profile of Directors 27 Profile of Key Senior Management 31 Sustainability Statement 56 Corporate Governance Overview Statement 64 Risk Management and Internal Control Statement 67 Audit Committee Report 71 Additional Compliance Information 72 Daily Share Prices & Volume Traded on Bursa Malaysia Securities Berhad 73 Statement on Directors’ Responsibility for Preparing the Annual Financial Statements 75 Financial Statements 194 Ten Largest Properties of the Group 195 Analysis of Shareholdings 198 Notice of Annual General Meeting Enclosed Form of Proxy Enclosed Personal Data Protection Notice 2 RESILIENCY BEYOND 60 CORPORATE INFORMATION DIRECTORS DATO’ TAN HENG CHEW SIEW KAH TOONG HO WAI MING President Independent Non-Executive Director Chief Financial Officer DATO’ NG MANN CHEONG DATO’ KHOR SWEE WAH @ LEE MIN ON Senior Independent Non-Executive Director KOH BEE LENG Independent Non-Executive Director Group Chief Executive Officer AUDIT COMMITTEE REGISTERED ADDRESS AUDITORS Siew Kah Toong (Chairman) 62-68 Jalan Sultan Azlan Shah KPMG PLT Dato’ Ng Mann Cheong 51200 Kuala Lumpur Lee Min On Wilayah Persekutuan Malaysia Tel : +603 4047 8888 LISTING Fax : +603 4047 8636 NOMINATING AND Web : www.tanchonggroup.com Main Market of Bursa Malaysia REMUNERATION COMMITTEE Email : [email protected] Securities Berhad (Listed on 4 February 1974) Dato’ Ng Mann Cheong (Chairman) Siew Kah Toong Lee Min On REGISTRARS Tricor Investor & Issuing House Services Sdn Bhd (11324-H) BOARD RISK MANAGEMENT AND Unit 32-01, Level 32, Tower A SUSTAINABILITY COMMITTEE Vertical Business Suite Avenue 3, Bangsar South Lee Min On (Chairman) No.