Excel Force MSC Berhad Annual Report 2015

02 Notice of Annual General Meeting 05 Financial Highlights 07 Corporate Information 08 Chairman’s Statement 10 Directors’ Profile 13 Statement of Corporate Governance 23 Corporate Social Responsibility (CSR) 25 Audit Committee Report 28 Statement on Risk Management and Internal Control 31 Additional Compliance Information 32 Financial Statements 32 ► Directors’ Report 38 ► Statement by Directors 38 ► Statutory Declaration 39 ► Independent Auditors’ Report 41 ► Statements of Financial Position 42 ► Statements of Profit or Loss and Other Comprehensive Income 43 ► Statements of Changes in Equity 45 ► Statements of Cash Flows 47 ► Notes to the Financial Statements 112 Excel Force Group Property List 113 Analysis of Shareholdings 116 Analysis of Warrant Holdings Proxy Form TABLE OF CONTENTS Our Mission To optimise our resources to focus on expansion and growth To be in the forefront of promoting the latest technology