02 /
Corporate Profile
02 /
Corporate Information
03 /
Worldwide Operation
04 /
Financial Highlights
05 /
ChairmanandGroupCEO’sJointStatement
08 /
Board of Directors
09 /
Profile of the Board of Directors
12 /
Health, Safety and Environment
14 /
Corporate Calendar
16 /
CRCalendar
18 /
Audit Committee
22 /
Remuneration Committee
25 /
Nomination Committee
28 /
Statement on Corporate Governance
40 /
Additional Compliance Information
42 /
Statement on RiskManagement and
Internal Control
44 /
Statement of Directors’ Responsibility
46 /
Directors’ Report
51 /
Statement by Directors
51 /
Statutory Declaration
52 /
Independent Auditors’ Report
54 /
Statements of Financial Position
56 /
Statements of Profit or Loss
57 /
Statements of Other Comprehensive
Income
58 /
Consolidated Statement of Changes in
Equity
60 /
Company Statement of Changes in Equity
61 /
Statements of Cash Flows
65 /
Notes to the Financial Statements
171 /
Supplementary Information Disclosed
Pursuant to BursaMalaysia Securities
Berhad Listing Requirements
172 /
Summary of Significant Recurrent Related
Party Transactions
174 /
Top 10 List of Properties
175 /
Analysis of Shareholdings
178 /
Notice of FifteenthAnnual General
Meeting
183 /
Statement Accompanying Notice of
Fifteenth Annual General Meeting
Proxy Form
Cover Rationale
Our purpose is to create long-term shareholders’ value through the
provision of a globally integrated, energy group. We see limitless
potential as we aim to grow through innovation and productivity,
but understand our responsibilities to a sustainable environment
according to the highest principles of ethics and values. At Wah
Seong Corporation Berhad, we are ‘Committed for Good’.
ANNUALREPORT2014
commiTted
for good
pg 14
corporate calendar 2014
pg 16
CR calendar
