Transcription of Annual Report2003 - mmc.com.my
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Annual Report2003 - mmc.com.my
Annual Report2003 MALAYSIA MINING CORPORATION BERHAD30245-HIncorporated in Malaysia / Diperbadankan di Malaysia1 Maklumat Penting Kewangan2 Maklumat Korporat4 Profil Lembaga Pengarah10 Kumpulan Pengurusan Syarikat12 Penyata Pengerusi24 Perbincangan dan Analisis Pengurusan44 Sorotan Penting Tahun47 Kalendar Peristiwa Penting52 Laporan Jawatankuasa Audit59 Penyata Tadbir Urus Korporat68 Penyata Kawalan Dalaman74 Maklumat Pematuhan Tambahan76 Statistik Pegangan Saham79 Senarai Hartanah151 Penyata Kewangan221 Notis Mesyuarat Agung Tahunan227 Penyata yang Disertakan Bersama Notis Mesyuarat Agung TahunanBorang Proksi1 Financial Highlights2 Corporate Information4 Profile of Directors10 Management Team12 Chairman s Statement24 Management s Discussion and Analysis44 Highlights of the Year47 Calendar of Events52 Audit Committee Report59 Statement of Corporate Governance68 Internal Control Statement74 Additional Compliance Information76 Shareholding Statistics79 List of Properties85 Financial Statements219 Notice of Annual General Meeting223 Statement AccompanyingNotice of Annual General MeetingProxy FormCONTENTS kandunganHIGHLIGHTSFINANCIAL[ maklumat penting kewangan ]EBITDA/ EBIT010299000328557246369673484787112 PROFITBEFORETAX/ KEUNTUNGANSEBELUMCUKAI010299000322210424 9469228 REVENUE/HASIL0102990003730674703847618 MALAYSIA MINING CORPORATION BERHAD120032002200120001999 Profit before sebel
MALAYSIA MINING CORPORATION BERHAD 2 Secretaries Setiausaha-Setiausaha Elina Mohamed Muhammad Firdaus Abdullah Registered Office Pejabat Berdaftar 10th Floor, Block B
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