Providing Nourishm ent th e Worl d Over • annual report 2007 CAB CAKARAN CORPORATION BERHAD (583661-W) Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park Seberang Jaya, 13700 Perai, Penang, Malaysia Tel: 604-398 2233 Fax: 604-398 0137/398 0370 E-mail:
[email protected] www.cab.com.my Contents Notice of Annual General Meeting 2 - 3 Statement Accompanying the 3 - 4 Notice of Annual General Meeting Corporate Information 6 Corporate Structure of the Group 7 Summary of Past Five Years 8 Group Financial Results Board of Directors’ Profile 9 - 12 Chairman’s Statement 13 - 17 Performance Review by 18 - 20 Group Managing Director Statement on Corporate Governance 21 - 27 Statement on Internal Control 28 - 29 Audit Committee Report 30 - 32 Other Information Required by the 33 - 34 Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) Financial Statements 35 - 104 List of Properties Owned by the Group 105 - 116 Analysis of Shareholdings 117 - 118 Proxy Form Enclosed Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Sixth Annual General Meeting of CAB Cakaran Corporation Berhad (“CAB” or “the Company”) will be held at Semangkok Room, Level 2, Sunway Hotel, No. 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on Thursday, March 27, 2008 at 10.00 am for the following purposes:- AGENDA AS ORDINARY BUSINESS: 1. To receive the Audited Financial Statements of the Company for the year ended September 30, 2007 (Resolution 1) together with the reports of the Directors and Auditors thereon. 2. To re-elect the following Directors retiring under Article 97(1) of the Articles of Association of the Company, and who, being eligible, have offered themselves for re-election:- a.