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Pentamaster Corporation Berhad
(572307-U)
Annual Report 2014
01
CONTENTS
IDENTITY
An integrated consulting and automation
engineering technology solutions provider.
We are dedicated to delivering high quality and
cost effective products with value-added services. In
our effort to meet our mission, we strive to provide
benefits and satisfaction to our customers, vendors,
employees and the community as a whole.
MISSION
To provide world-class automation solutions to
companies in the manufacturing, electrical and
electronics industries worldwide.
VISION
VISION AND MISSION STATEMENT
01
CORPORATE INFORMATION
02
CORPORATE STRUCTURE
03
CHAIRMAN’S STATEMENT
04 - 06
PROFILE OF DIRECTORS / PRINCIPAL OFFICER
07 - 08
CORPORATE SOCIAL RESPONSIBILITY STATEMENT
09 - 10
FINANCIAL HIGHLIGHTS
11
CORPORATE GOVERNANCE STATEMENT
12 - 21
STATEMENT ON RISK MANAGEMENT & INTERNAL CONTROL
22 - 24
AUDIT COMMITTEE REPORT
25 - 29
OTHER INFORMATION
30
DIRECTORS’ REPORT
31 - 34
DIRECTORS’ STATEMENT
35
STATUTORY DECLARATION
35
INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS
36 - 37
STATEMENTS OF FINANCIAL POSITION
38
STATEMENTS OF COMPREHENSIVE INCOME
39
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
40
STATEMENT OF CHANGES IN EQUITY
41
STATEMENTS OF CASH FLOWS
42 - 43
NOTES TO THE FINANCIAL STATEMENTS
44 - 89
SUPPLEMENTARY INFORMATION
90
LIST OF LANDED PROPERTIES
91
ANALYSIS OF SHAREHOLDINGS
92 - 93
NOTICE OF ANNUAL GENERAL MEETING
94 - 96
PROXY FORM
Enclosed
