c o n t e n t S

Southern Acids (M) Berhad (64577-K)c o n t e n t S2 Corporate InformatIon4 5-Year fInanCIal SummarY6 Corporate StruCture8 Board of dIreCtorS10 profIle of dIreCtorS15 SenIor management team16 CHaIrman S Statement20 management dISCuSSIon and analYSIS26 audIt & governanCe CommIttee report31 Statement on Corporate governanCe47 Statement on rISk management and Internal Control50 fInanCIal StatementS137 lISt of propertIeS138 analYSIS of SHareHoldIngS140 notICe of tHe tHIrtY-fIftH annual general meetIng144 Statement aCCompanYIng notICe of annual general meetIng proxY formANNUAL report 20162corporate InformatIon BoarD oF DIrectorS tan Sri Datuk Seri panglima Sulong Matjeraie Independent non-Executive Chairman Dr. nick Low (Dr. Low Kok thye) managing Director Lim Kim Long Executive Director chung Kin Mun Senior Independent non-Executive Director tan Sri Dato Low Boon eng non-Independent non-Executive Director Mohd. Hisham Harun non-Independent non-Executive Director Leong So Seh Independent non-Executive Director teo Leng Independent non-Executive Director raymond Wong Kwong Yee non-Independent non-Executive Director aUDIt & GoVernance coMMIttee noMInatIon & reMUneratIon coMMIttee chung Kin Mun (Chairman) chung Kin Mun (Chairman) Leong So Seh Leong So Seh teo Leng raymond Wong Kwong Yee raymond Wong Kwong YeeSenIor ManaGeMent teaMKey Day-to-Day Managements : corporatea) Managing Di

ANNUAL REPORT 2016 2 corporate InformatIon BoarD oF DIrectorS tan Sri Datuk Seri panglima Sulong Matjeraie Independent non-Executive Chairman Dr. nick Low (Dr. Low Kok thye) managing Director

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  Annual, Report, 2016, Annual report 2016, O n t e n t s

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