Table of Contents
1
91
SCC Holdings Berhad Annual Report 2017
CORPORATE INFORMATION
3
CORPORATE STRUCTURE
4
FINANCIAL HIGHLIGHTS
5
DIRECTORS’ PROFILE
6
CHAIRMAN’S STATEMENT
8
MANAGEMENT DISCUSSION & ANALYSIS
9
CORPORATE SOCIAL RESPONSIBILITY
11
CORPORATE GOVERNANCE OVERVIEW STATEMENT
12
AUDIT COMMITTEE REPORT
16
ADDITIONAL COMPLIANCE INFORMATION
18
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
19
STATEMENT OF DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS
22
FINANCIAL STATEMENTS
23
DIRECTORS’ REPORT
24
STATEMENT BY DIRECTORS
28
STATUTORY DECLARATION
28
INDEPENDENT AUDITORS’ REPORT
29
STATEMENTS OF FINANCIAL POSITION
32
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
33
STATEMENTS OF CHANGES IN EQUITY
34
STATEMENTS OF CASH FLOWS
36
NOTES TO THE FINANCIAL STATEMENTS
38
Corporate Information
38
Basis of Preparation
38
Significant Accounting Policies
44
P roperty, Plant and Equipment
55
Investments in Subsidiary Companies
56
Goodwill on Consolidation
57
Investment Securities
58
Inventories
58
Trade Receivables
59
Other Receivables
60
Amounts due from Subsidiary Companies
60
Other Investments
60
Share Capital
61
Reserves
62
Finance Lease Liabilities
63
Deferred Tax Liabilities
63
Trade Payables
64
Tther Payables
65
Bank Borrowings
65
Revenue
65
Finance Costs
66
Profit Before Taxation
66
Taxation
67
Earnings per Share
68
Dividends
69
Employee Benefit Expenses
69
Reconciliation of Liabilities arising from Financing Activities
69
Related Party Disclosures
70
Operating Segments
71
Financial Instruments
75
Capital Management
83
Comparative Figures
83
Date of Authorisation for Issue
83
ANALYSIS OF SHAREHOLDINGS
84
LIST OF PROPERTIES
86
NOTICE OFANNUAL GENERAL MEETING
87
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