AMEDIA AR 2013 | 1 |
CONTENTS | 2 |
Corporate Philosophy | 3 |
Corporate Structure | 4 |
Corporate Information | 5 |
Financial Highlights | 6 |
Chairman’s Statement | 9 |
Chief Executive Officer’s Report | 11 |
Significant Milestones | 13 |
Event Highlight | 26 |
Management Discussion And Analysis | 27 |
Board Of Directors’ Profile | 32 |
Corporate Sustainability Statement | 34 |
Statement On Directors’ Responsibilities | 35 |
Corporate Governance Statement | 36 |
Additional Compliance Information | 48 |
Statement On Risk Management And Internal Control | 50 |
Untitled | 52 |
CONTENTS (FINANCIAL STATEMENTS) | 56 |
Directors’ Report | 57 |
Statement By Directors | 62 |
Statutory Declaration | 62 |
Independent Auditors’ Report | 63 |
Statements Of Financial Position | 65 |
Statements Of Profit Or Loss And Other Comprehensive Income | 67 |
Statements Of Changes In Equity | 69 |
Statements Of Cash Flows | 71 |
Notes To The Financial Statements | 73 |
1) General Information | 73 |
2) Basis Of Preparation Of The Financial Statements | 73 |
3) Financial Risk Management Objectives And Policies | 75 |
4) Significant Accounting Policies | 77 |
5) Critical Accounting Judgements And Key Sources Of Estimation Uncertainty | 90 |
6) Property, Plant And Equipment | 91 |
7) Development Costs | 93 |
8) Other Intangible Assets | 93 |
9) Investment In Subsidiaries | 94 |
10) Goodwill On Consolidation | 95 |
11) Trade Receivables, Other Receivables And Prepaid Expenses | 95 |
12) Deferred Expenditure | 96 |
13) Deposits With Licensed Banks | 96 |
14) Share Capital | 96 |
15) Reserves | 98 |
16) Hire Purchase Creditor | 99 |
17) Deferred Tax Liability | 99 |
18) Trade Payables, Other Payables And Accrued Expenses | 100 |
19) Short Term Bank Borrowings | 100 |
20) Directors’ Remuneration | 101 |
21) Finance Costs | 101 |
22) Income Tax Expense | 102 |
23) Earnings Per Ordinary Share | 103 |
24) Cash And Cash Equivalents | 103 |
25) Segmental Information | 104 |
26) Corporate Proposals | 106 |
27) Significant Related Party Transactions | 107 |
28) Commitments | 107 |
29)Supplementary Information | 107 |
Analysis Of Shareholdings | 108 |
Analysis Of Warrant Holdings | 110 |
Notice Of Sixth Annual General Meeting | 112 |
Proxy Forms | 114 |