Table of Contents
1
102
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
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