SCC Holdings Berhad Annual Report 2018

Our Core Values 3
CORPORATEINFORMATION 4
CORPORATEstructure 5
FINANCIALHIGHLIGHTS 6
DIRECTORS’PROFILE 7
chairman’sstatement 9
MANAGEMENT DISCUSSIONAND ANALYSIS 10
SUSTAINABILITYSTATEMENT 13
CORPORATE GOVERNANCEOVERVIEW STATEMENT 15
AUDIT COMMITTEEREPORT 19
ADDITIONAL COMPLIANCEINFORMATION 22
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL 23
Statement ofDirectors’ Responsibility 26
DIRECTORS’REPORT 28
STATEMENT BY DIRECTORS 32
STATUTORY DECLARATION 32
INDEPENDENT AUDITORS’ REPORT 33
STATEMENT OFFINANCIAL POSITION 36
STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME 37
STATEMENTS OFCHANGES IN EQUITY 38
STATEMENTSOF CASH FLOWS 40
NOTES TO THEFINANCIAL STATEMENTS 42
Corporate Information 42
Basis of Preparation 42
Significant Accounting Policies 49
Property, Plant and Equipment 62
Investments in Subsidiary Companies 64
Goodwill on Consolidation 64
Investment Securities 65
Inventories 65
Trade Receivables 66
Other Receivables 66
Amounts due from Subsidiary Companies 66
Other Investments 67
Share Capital 67
Reserves 68
Finance Lease Liabilities 68
Deferred Tax Liabilities 69
Trade Payables 70
Other Payables 70
Bank Borrowings 71
Revenue 71
Finance Costs 71
Profit Before Taxation 72
Taxation 73
Earnings per Share 74
Dividends 74
Employee Benefit Expenses 75
Reconciliation of Liabilities arising from Financing Activities 75
Related Party Disclosures 76
Operating Segments 77
Financial Instruments 81
Capital Management 91
Date of Authorisation for Issue 91
ANALYSIS OFSHAREHOLDINGS 92
LIST OFPROPERTIES 94
NOTICE OFANNUAL GENERAL MEETING 95

RkJQdWJsaXNoZXIy NDgzMzc=