SCOMI-Cover to Page 30 (2.5MB).Pdf
CONTENTS 2 Key Financial Indicators and 31 Corporate Social Responsibility 140 Analysis of Shareholdings Key Financial Highlights 34 Statement on Corporate Governance 143 List of Properties 4 Corporate Legal Structure 44 Statement of Internal Control 146 Corporate Directory 6 Our Corporate Statement 48 Audit and Risk Management 148 Notice of Annual General Meeting 8 Corporate Information Committee Report 150 Statement Accompanying the Notice of 9 Profile of Directors 54 Additional Information Annual General Meeting 14 Key Management Team 55 Statement on Directors’Responsibility 16 Chairman’s Statement 56 Financial Statements • Form of Proxy 20 Management’s Review of Operations Ambitious 7th Annual General Meeting Ballroom 3, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur 15 June 2009, Monday, 2 p.m. 2 SCOMI GROUP BHD ANNUAL REPORT 2008 KEY FINANCIAL INDICATORS AND KEY FINANCIAL HIGHLIGHTS In RM’000 2008 2007 2006 2005 2004 Turnover 2,106,140 1,995,530 1,577,495 1,067,972 590,457 EBITDA 291,364 441,277 253,129 271,031 103,146 Depreciation 74,524 65,987 53,984 (41,848) (17,640) Finance costs 75,168 87,946 78,207 (42,181) (12,017) Share of profit in associated companies 28,040 23,570 30,084 6,429 114 Share of profit from jointly controlled entities – – – 19 1,000 PBT 140,213 286,416 120,722 186,812 74,603 Taxation (3,928) (4,261) (12,982) (13,937) 5,571 PAT 136,285 282,155 107,740 172,875 69,032 Minority interests 19,732 25,026 15,326 21,184 (7,538) PAT after minority interests 116,553 257,129 92,414 151,691
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