Annual Report

Annual Report

2011

AJINOMOTO (MALAYSIA) BERHAD Incorporated In Malaysia (4295-W)

Pal Sweet®,

The New Sweet Taste

Pal Sweet® is a sweetener with natural sweet taste to let you fully enjoy your daily sweetness with low calories. New Pal Sweet® is sugar-free but naturally sweet as sugar which suits for all type of beverages.

Contents

2 3 4-9 10-16 17 18 19-20 21-25 26-27 28 29-76 77 78-80 82-89

Corporate Information Chairman’s Statement Directors’ Profile Statement on Corporate Governance Additional Compliance Information Statement of Directors’ Responsibility in Relation to the Financial Statements Statement on Internal Control Audit Committee Report Statistics of Shareholdings Financial Highlights Financial Statements List of Properties Notice of Annual General Meeting Corporate Responsibility Activities Form of Proxy Pal Sweet®, The New Sweet Taste

Corporate Information

DIRECTORS

General Tan Sri (Dr.) Dato’ Paduka Mohamed Hashim Bin Mohd. Ali (Rtd) (Chairman) Hiroshi Amano (Chief Executive Officer/Managing Director) Dato’ Professor (Dr.) Teo Chiang Liang Dato’ Ramli bin Mahmud Katsuhide Shirai Ryuji Ito Daisuke Kon Adinan bin Husin Mazlan bin Ab. Rahman Tee Ju Mian Koay Kah Ee Domonic Aw Kian Wee

BANKERS

Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad Citibank Berhad Malayan Banking Berhad Standard Chartered Bank Malaysia Berhad

AUDITORS

Hanafiah Raslan & Mohamad

SOLICITORS

Lee, Ling & Partners

SECRETARY

Chua Siew Chuan (F) (MAICSA 0777689)

REGISTERED OFFICE

Lot 5710, Jalan Kuchai Lama, Petaling, 58200 Kuala Lumpur Tel: 7980 6958 Fax: 7981 1731

SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Tel: 2084 9000 Fax: 2094 9940

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia Securities Berhad

Ajinomoto (Malaysia) Berhad

Annual Report 2011

Chairman’s Statement

Revenue grew by 11 per cent or RM32 million for the year under...