Document

GW PLASTICS HOLDINGS BERHAD

(Company No. 881786-X)

www.gwpi.com.my

GW PLASTICS HOLDINGS BERHAD

(Company No. 881786-X)

Lot 1608, Rawang Integrated Industrial Park, Jalan Rawang Batang Berjuntai, 48000 Rawang, Selangor Darul Ehsan. T (603) 6092 3333 F (603) 6092 8833/2323

GW PLASTICS HOLDINGS BERHAD

(Company No. 881786-X)

Annual Report 2011

Contents

Corporate Information Corporate Structure Financial Highlights and Indicators Chairman’s Statement Management Review Directors’ Profile Corporate Social Responsibility Corporate Governance Statement Audit Committee Report Additional Compliance Information Statement on Internal Control 2 3 4 5 7 9 12 13 17 20 21 Financial Statements Directors' Report Statement by Directors Statutory Declaration Independent Auditors' Report Statements of Comprehensive Income Statements of Financial Position Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements List of Properties Analysis of Shareholdings Notice of Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy 22 25 25 26 28 29 31 33 35 69 70 73

75

2

GW PLASTICS HOLDINGS BERHAD (Company No.881786-X)

Corporate Information

BOARD OF DIRECTORS

Tan Sri Datuk Dr Haji Omar bin Abdul Rahman (Chairman and Senior Independent Non-Executive Director) Lim Kok Boon (Chief Executive Officer, Non-Independent Executive Director) Yeoh Soo Ann (Non-Independent Non-Executive Director) Dato’ Chew Kong Seng @ Chew Kong Huat (Independent Non-Executive Director) Abang Ariffin bin Abang Bohan (Non-Independent Non-Executive Director)

COMPANY SECRETARY Lee Ying Fong (MAICSA 7002564)

REGISTERED OFFICE Unit F603, Pusat Dagangan Phileo Damansara 1 No. 9 Jalan 16/11 Off Jalan Damansara 46350 Petaling Jaya Selangor Darul Ehsan Tel No. : 03 - 7956 1177 Fax No. : 03 - 7955 7978

HEAD/MANAGEMENT OFFICE/ PRINCIPAL PLACE OF BUSINESS Lot 1608 Rawang Integrated Industrial Park Jalan Rawang Batang...