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Date Submitted: 04/23/2014 12:03 AM
Ta b l e o f C o n t e n t s
EDEN INC. BERHAD
(Co No. 36216-V)
R
(A member of Zil Group of Companies)
br eak ing ne w f r o nt ie r s
Notice of Annual General Meeting Corporate Information Corporate Structure Board of Directors Directors’ Profile Chairman’s Statement
ANNUAL REPORT
03 06 07 08 10 14 19 22 24 28
2012
Corporate Calendar EDEN in the News
Cover Rationale
A more localized approach was chosen for this concept with a green and friendly theme of stylised flower petals spreading out to portray Eden and its tagline of ‘breaking new frontiers’ The petals are embedded with images and colours of the group’s individual sectors with an additional colour (orange) to denote new undertakings and ventures of the group. A red themed backgroud was chosen to keep the colour familiarity of the original Eden red. The group’s name and taglines are kept to the top left to draw in the eyes to systematically capture the intended message on the cover leading to the Annual Report 2012 wordings on the bottom right to symbolise the flow of the successful continuity of the group.
Group Senior Management Statement on Corporate Governance Statement on Risk Management and Internal Control Audit and Risk Committee Report Statement of Directors’ Responsibility Financial Statements List of Properties Analysis of Shareholdings Form of Proxy
34 38 43 45 119 121
ANNUAL REPORT 2012
1
Vision
To be a successful organisation that is attractive for people to be proudly working for, and to deal and associate with.
We strive to provide added value to our stakeholders through steady growth and profitability of the businesses we are in, and through the principles
Mission
of integrity and excellence that we embrace.
Va l u e s
We are driven by: -
Excellence Integrity Teamwork Commitment
- Striving with passion for higher quality and world class performance. - Honest and upright to ourselves and others. - The team is bigger than...