Mega

contents

Page 2 – Corporate Information 3 – Corporate Structure 4 – Six-Year Group Financial Review 5 – Quality Awards & Certifications 6 – Export Markets 7 – Executive Chairman’s Statement 12 – Profile of Directors 16 – Management 17 – Corporate Governance Statement 23 – Audit Committee Report 27 – Financial Statements 53 – List of Properties 54 – Analysis of Shareholdings 57 – Notice of Nomination of Auditors 58 – Notice of Annual General Meeting Proxy Form

TOP GLOVE CORPORATION BERHAD

corporate information

Board of Directors

q

Dr. Lim Wee Chai Chairman/Managing Director Tan Sri Datuk (Dr) Arshad bin Ayub Independent Non-Executive Director Tong Siew Bee Executive Director Haji Shahadan bin Haji Abd Manas Executive Director Lim Hooi Sin Non-Executive Director

q

Sekarajasekaran a/l Arasaratnam Independent Non-Executive Director Lau Boon Ann Non-Executive Director Quah Chin Chye Independent Non-Executive Director Lee Kim Meow Alternate Director to Lim Hooi Sin

q

q

q

q

q

q

q

Audit Committee

q

Registrars

Securities Services (Holdings) Sdn Bhd Level 22, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur, Malaysia tel: 03–2095 7077 fax: 03–2094 9940

Solicitors

q

Tan Sri Datuk (Dr)Arshad bin Ayub Chairman Dr. Lim Wee Chai Sekarajasekaran a/l Arasaratnam Quah Chin Chye

q q q

Soo Thien Ming & Nashrah No. 45–47, 1st Floor Jalan Kapar, 41400 Klang Selangor D. E., Malaysia Michael Chen, Gan, Muzafar & Azwar 5th Floor, Bangkok Bank Building 105, Jalan Tun H.S. Lee 50000 Kuala Lumpur, Malaysia Ranjit, Ooi & Robert Low No. 53, Jalan Maarof, Bangsar 59000 Kuala Lumpur, Malaysia

q

Company Secretary

q

Chua Siew Chuan (MAICSA No: 0777689)

Auditors

q

Registered Office

Level 22, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur, Malaysia tel: 03–2095 7077 fax: 03–2094 9940

Arthur Andersen & Co Chartered Accountants Graha Maju...