DSONIC Annual Report 2016 |
1 |
Our Vision, Mission & Strategies |
2 |
Table of Contents |
3 |
Financial Highlights |
4 |
Corporate Structure |
5 |
Corporate Information |
6 |
Directors’ Profile |
8 |
Chairman’s Statement |
16 |
Corporate Responsibility |
23 |
Statement on Corporate Governance |
28 |
Audit Committee Report |
44 |
Statement on Risk Management and Internal Control |
51 |
Additional Compliance Information |
57 |
Directors’ Responsibilities Statement |
59 |
Financial Statements |
60 |
Directors’ Report |
61 |
Statement by Directors |
66 |
Statutory Declaration |
66 |
Independent Auditors’ Report |
67 |
Statements of Financial Position |
69 |
Statements of Profit or Loss and Other Comprehensive Income |
71 |
Statements of Changes in Equity |
73 |
Statements of Cash Flows |
76 |
Notes to the Financial Statements |
79 |
1. GENERAL INFORMATION |
79 |
2. PRINCIPAL ACTIVITIES |
79 |
3. BASIS OF PREPARATION |
79 |
4. SIGNIFICANT ACCOUNTING POLICIES |
83 |
5. PROPERTY, PLANT AND EQUIPMENT |
99 |
6. INVESTMENTS IN SUBSIDIARIES |
104 |
7. INVESTMENT IN AN ASSOCIATE |
106 |
8. OTHER INVESTMENT |
106 |
9. GOODWILL |
107 |
10. DEVELOPMENT EXPENDITURES |
107 |
11. TRADE RECEIVABLES |
108 |
12. PROJECTS-IN-PROGRESS |
109 |
13. INVENTORIES |
110 |
14. OTHER RECEIVABLES, DEPOSITS AND PREPAYMENTS |
110 |
15. AMOUNTS OWING BY/(TO) SUBSIDIARIES |
111 |
16. SHORT-TERM INVESTMENTS |
111 |
17. CASH AND CASH EQUIVALE |
111 |
18. SHARE CAPITAL |
112 |
19. SHARE PREMIUM |
112 |
20. MERGER DEFICIT |
113 |
21. LONG-TERM BORROWINGS |
113 |
22. TERM LOANS |
113 |
23. TERM FINANCING |
115 |
24. HIRE PURCHASE PAYABLES |
116 |
25. DEFERRED TAX LIABILITIES |
116 |
26. TRADE PAYABLES |
117 |
27. OTHER PAYABLES AND ACCRUALS |
117 |
28. SHORT-TERM BORROWINGS |
118 |
29. DIVIDEND PAYABLE |
118 |
30. NET ASSETS PER SHARE |
118 |
31. DIVIDENDS |
119 |
32. REVENUE |
120 |
33. OTHER INCOME |
120 |
34. STAFF COSTS |
121 |
35. FINANCE COSTS |
121 |
36. PROFIT BEFORE TAXATION |
121 |
37. INCOME TAX EXPENSE |
122 |
38. EARNINGS PER SHARE |
124 |
39. ACQUISITION OF SUBSIDIARIES |
124 |
40. DIRECTORS’ REMUNERATION |
126 |
41. CONTINGENT LIABILITIES |
128 |
42. RELATED PARTY DISCLOSURES |
129 |
43. OPERATING SEGMENTS |
129 |
44. COMMITMENTS |
134 |
45. FOREIGN EXCHANGE RATES |
135 |
46. FINANCIAL INSTRUMENTS |
135 |
47. COMPARATIVE FIGURES |
150 |
48. SUPPLEMENTARY INFORMATION - DISCLOSURE OF REALISED AND UNREALISED PROFITS/LOSSES |
151 |
List of Properties |
152 |
Analysis of Shareholdings |
154 |
Notice of Eighth Annual General Meeting |
157 |
Proxy Form |
162 |
Personal Data Protection Notice/ Notis Perlindungan Data Peribadi |
164 |