SCC Holdings Berhad Annual Report 2017

SCC Holdings Berhad (511477-A) | Annual Report 2017 1 2 Corporate Information 3 Corporate Structure 4 Financial Highlights 5 Directors’ Profile 7 Chairman’s Statement 8 Management Discussion and Analysis 10 Corporate Social Responsibilities 11 Corporate Governance Overview Statement 15 Audit Committee Report 17 Additional Compliance Information 18 Statement on Risk Management and Internal Control 21 Statement of Directors’ Responsibility for the Audited Financial Statements 22 Financial Statements 83 Analysis of Shareholdings 85 List of Properties 86 Notice of Annual General Meeting Form of Proxy Inside this annual report VISION THE MISSION OBJECTIVE Our Core Values Together we build green and wellness enterprises We strive to lead more people toward green and healthy living For the health of next generation and future earth ▶ People We believe in our workforce. “SCC People” have a strong work ethic, are passionate with dedication to every success, and are a bond of love and care. We are committed to expand the potential of “SCC People” through the support of continuous education & training. ▶ Innovation We continuously develop and try out new ideas and concepts in anticipation of our customers present and future needs. ▶ Teamwork Our company success is highly dependent on our dynamic team with mutual understanding, respect and full participation to attain a consensus for all tasks undertaken. ▶ Integrity We hold strongly that our business reputation is built on the honesty in all our dealings with our business partners. ▶ Work Environment We are dedicated to upkeep a safe, clean & healthy environment in order to create a harmonious workplace which is conducive to total job efficiency. ▶ Total Customer Satisfaction We strive to delight our customers by providing valued quality products & services to sustain a long term business partnership.