annualreport2010 ajinomoto
TRANSCRIPT
-
7/29/2019 Annualreport2010 Ajinomoto
1/85
AJINOMOTO (MALAYSIA) BERHAD Incorporated In Malaysia(4295-W)
2010
-
7/29/2019 Annualreport2010 Ajinomoto
2/85
/
^
W
^'
/
^Z
Z&^
^/
Z
&,
&^
>W
E'D
^E
'D
Z
&W
sKEKEs
tentsCon
-
7/29/2019 Annualreport2010 Ajinomoto
3/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Corporate Information
/ZdKZ^
'd WD,D
Z
,KD
Dd
,^
,
Wd>
'^
,^,,
DD:
W
,
d&
^dK
-
7/29/2019 Annualreport2010 Ajinomoto
4/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Chairmans Statement
Z^h>d^WZ&KZDE
ZZDZDd
/
EW
ZDZD
dhD/y^
ZZ^
''
D'h
/
K
WZK^Wd
d
h
t>t
K
D
/s/E^
/
d
WWZ/d/KE
^'DD'>
,
^
,,
'^'D
d
K/
/
On behalf of the Board of
Directors, it is my pleasure
to present the Annual
Report of Ajinomoto
(Malaysia) Berhad for the
financial year ended 31
March 2010.
-
7/29/2019 Annualreport2010 Ajinomoto
5/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
'd^WD,D
Z
D^,
E
,Z
E,
,/D,^
,h^h & ' D
'Z,,':
,
,
'd^W
D,DZ
/
E
D
D K
D :
,Z
,
D^h:
,/:,
z^K:
'
,DW/
,
,
,
KD
:
Directors Profile
-
7/29/2019 Annualreport2010 Ajinomoto
6/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
d D:
,E
,EZ
,
' , ^D^
DhhD D Z
^/dEdhh
/E
D
D:
,Z
,
E,
,D&^
h,h^
,&dDZ/
d^t
/E&K
'WZWE
/E^^&
/ &
,
WD/ZW/ZW
D^dt
D
/&dD/&d&D/&d
,
,
,
E/E
D
Directors Profile (Contd.)
-
7/29/2019 Annualreport2010 Ajinomoto
7/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
D^D:
,
,D&^^
DZ
K
,
,
,^
:
Directors Profile (Contd.)
'D:
, EZ
,
'
,h,
-
7/29/2019 Annualreport2010 Ajinomoto
8/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
d,DD:
,
' ^ , & ^ h
hd:
,/
:&
^
,
,
Dd
:
Directors Profile (Contd.)
-
7/29/2019 Annualreport2010 Ajinomoto
9/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Directors Profile (Contd.)
DdD
,
'hD
,DK
,
,
d:D
D
,^ D
K
,
,
,hDDh
Wh^
,D',
WD
Wh^&
/,'/
^&&d,
'EZW
W ^'Dd
^'
D/d/D/d/^
'DW
>d,
D&D'
,
,
,^,
,
/E
D
-
7/29/2019 Annualreport2010 Ajinomoto
10/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Directors Profile (Contd.)
D
-
7/29/2019 Annualreport2010 Ajinomoto
11/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance
d
/
WWD
'ZD
d
d
d,KZK&/ZdKZ^
d'
/
Z
d
d
d
t
d
WZ
dD
dD
Z E
D
d/E
-
7/29/2019 Annualreport2010 Ajinomoto
12/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance (Contd.)
Z
/
d
W
D
/
D
Z
D
d
dD
ED
&zD
,D :
DZ
'>
Dd
,^
d:D
D^D :
E
'd^WD,
DZ ,
Wd>
'^
,^,,
-
7/29/2019 Annualreport2010 Ajinomoto
13/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance (Contd.)
^/
d
D
dD
d
t
d^
d^
>^
^DD>Z
dEE E
d
d
d
DK^
^
d d
/
Z
'D 'D
d
'D
d
d&E'DDd:DD
-
7/29/2019 Annualreport2010 Ajinomoto
14/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance (Contd.)
KDD/dd^
d
EZZ
d
E
dEEd
/
, E/E
'd^W /E
D,DZ
Wd> /E
'^ /E
,^,, /E
-
7/29/2019 Annualreport2010 Ajinomoto
15/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance (Contd.)
d
E
ZD ZD
^
&
'
/Z ^
^Z&^
Z
/
d
d
d
D/
d
/^/Z
-
7/29/2019 Annualreport2010 Ajinomoto
16/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Corporate Governance (Contd.)
Z
dZZ
d
d&
^&^
d
D
dD
^,Z,K>Z^KDDhE/d/KEE/Es^dKZZ>d/KE^
Z^
d
/
^
^
^
'D
d'D
Z^'D
d
E'D
d
^
d
ZZ
dZZZ,Z
-
7/29/2019 Annualreport2010 Ajinomoto
17/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Additional Compliance Information
hW
E
^
d
K^
d
ZW
dZW
/^
W
dD
E&
ZD
sZ
dD
D
W'
d
D
d
ZW>W
dD
ZZWdZdE
dE
&^
-
7/29/2019 Annualreport2010 Ajinomoto
18/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement of Directors Responsibility in Relation to
the Financial Statements
d>ZD
d
d
D
d
d
-
7/29/2019 Annualreport2010 Ajinomoto
19/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Internal Control
/EdZKhd/KE
dD ^/
DD^
^>Z^/
'W
>'d
KZZ^WKE^//>/dz
d
d
,D
d
KEdZK>^z^dD
KEdZK>Es/ZKEDEd
K W
d
^D/
W
dd
WW
d
,ZW
YW
Y/^K,
W,W
Z
D
t,
d
-
7/29/2019 Annualreport2010 Ajinomoto
20/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement on Internal Control (Contd.)
Z/ h/d&hEd/KE
d
d
/
K
/
^D
dD
ZD
d
:
/E&KZDd/KEEKDDhE/d/KE
/
d^D
KE>h^/KE
d
,
d
dD
-
7/29/2019 Annualreport2010 Ajinomoto
21/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Audit CommitteeReport
/EdZKhd/KE
dD
WhZWK^
d ' /
D^
^/
Z//
dD
D
E ^
Wd> /E
'd^W
D,DZ D /E
, D E/E
,^,, D /E
'^ D /E
-
7/29/2019 Annualreport2010 Ajinomoto
22/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Audit CommitteeReport (Contd.)
D/
W/&^
W//&^
E
d
Z
/
d
/ D
^
d^ D
D
d
/
h
E
d
K&
-
7/29/2019 Annualreport2010 Ajinomoto
23/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Audit CommitteeReport (Contd.)
d&K
d
Y
D
D
d
d
Y
d
K
d
/
d
>Z^
-
7/29/2019 Annualreport2010 Ajinomoto
24/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Audit CommitteeReport (Contd.)
Z
d
d
d
d
d
d
d
d
d
d
d
d^K^
^K^
d
d
d
-
7/29/2019 Annualreport2010 Ajinomoto
25/85
-
7/29/2019 Annualreport2010 Ajinomoto
26/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Analysis OfShareholdings As At 21 June 2010
^ ZD/Wh^ ZD
^ K^ZD
sZ K
E>z^/^K&^,Z,K>/E'^
E E
^^ ^ ^,
dKd>
Z >/^
/^
^h^dEd/>^,Z,K>Z^
dDZ^^:
E^
^^ /
/
ZEd^
^^
/ZdKZ^^,Z,K>/E'^
d^Z^:
/ //
E E
^, ^,
'd^W
D,DZ
,
Wd>
,
'>
d,DZ
'^
,^,,
Dd
,^
-
7/29/2019 Annualreport2010 Ajinomoto
27/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Analysis OfShareholdings As At 21 June 2010
E
,,^
d^
^
^,,^
d,/Zdz>Z'^d^hZ/d/^KhEd,K>Z^
E ^ E^
/
ZEd^
^^
d/DK
:&Ed^
W^d^>D
/WE^
dW'
WEd
W^>,DD
:&Ed^
W^d:K>:
d
-
7/29/2019 Annualreport2010 Ajinomoto
28/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
FinancialHighlights
ZD ZD ZD ZD ZD
ZsEh
Wd
EW
^&
WZ^,Z
'
E
E
&
0
50
100
150
200
2006 2007 2008 2009 2010
300
250
REVENUE
(RM Millions)
0
15
20
5
10
25
30
2006 2007 2008 2009 2010
35
NET PROFIT
(RM Millions)
0
20
10
30
40
50
2006 2007 2008 2009 2010
60
NET EARNINGS PER SHARE
(Sen)
0
60
80
20
40
140
160
100
120
2006 2007 2008 2009 2010
220
200
180
SHAREHOLDERS FUNDS
(RM Millions)
-
7/29/2019 Annualreport2010 Ajinomoto
29/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
DirectorsReport
dD
W
dd
Z
ZD
W
d
/
dD
ZD
/D
&
^
'DD
ZD
d
^
D
-
7/29/2019 Annualreport2010 Ajinomoto
30/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
DirectorsReport (Contd.)
d
'd^WD,DZ
,^
,^,
,
, :
D^ :
E
^E
EZD
^
d
,
'>
'^
/
Wd>
'^
-
7/29/2019 Annualreport2010 Ajinomoto
31/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
DirectorsReport (Contd.)
E:z
^
,
/
,
,^
Dd
:
E
K
-
7/29/2019 Annualreport2010 Ajinomoto
32/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
DirectorsReport (Contd.)
K
/
d,ZD
^:
'd^W ,
D,DZ
-
7/29/2019 Annualreport2010 Ajinomoto
33/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement byDirectorspursuant to section 169 (15) of the Companies Act, 196
StatutoryDeclarationpursuant to section 169(16) of the Companies Act, 1965
t'd^WD,DZ,
D
&Z^D
D
^:
'd^W ,
D,DZ
/'> D
/
^
^
'>
&d
: '>
ZsW:W
// &Z^d>D&Z
/
dZ W&^/&/
:
&Z^ &Z^&&Z^ &Z^
&Z^ ^&^
&Z^ ^W
&Z^ E,^K
&Z^ /
/
/ Z
// ^
// Z
// ,E/&K
// EK
-
7/29/2019 Annualreport2010 Ajinomoto
47/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
^
&Z
:
&Z^>&Z^&
&Z^/&/
d
h
&Z^K^
&Z^ &Z^
^Z
&Z^W&
d &Z^d
d^
d
/
d
&Z^
&Z^&/ZD&Z^
&/
&Z^&/
ZD&Z^
&/
d^&Z^&/
ZD
Z
&Z^&/
W
&Z^&/
&Z^&/
d^
/
-
7/29/2019 Annualreport2010 Ajinomoto
48/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
^
^
-
7/29/2019 Annualreport2010 Ajinomoto
49/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
K
ZD ZD
D
/
'
&
Z
h
'
'
ZD ZD
t
'
W
WE
^
^ K
/ZD
ZDE
W
d
ZD ZD
E
EE
E
E
ZW
/
/
/ &
W
-
7/29/2019 Annualreport2010 Ajinomoto
50/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
ZD ZD
&
K
E
&
K
d
d
ZD ZD
^
&
'
E
& '
K
-
7/29/2019 Annualreport2010 Ajinomoto
51/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
d
E
ZDZD
ZDZD
ZDZD
ZDZD
ZDZD
ZDZD
E
ZDZD
ZDZD
/
ZD ZD
D
&
hD
E
Z
Z h
d
-
7/29/2019 Annualreport2010 Ajinomoto
52/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
/
ZD ZD
W
dD
/
h
h
h
&
/
E
ZD ZD ^ ^
Z
&
&
'DDZD
d
^
D
-
7/29/2019 Annualreport2010 Ajinomoto
53/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
W
W &
> D
d
ZD ZD ZD ZD ZD ZD
D
t
d
D
Z
/
E
t
D
/
E
-
7/29/2019 Annualreport2010 Ajinomoto
54/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
W
W &
> D
d
ZD ZD ZD ZD ZD ZD
D
t
D
Z
/
E
t
D
/
E
-
7/29/2019 Annualreport2010 Ajinomoto
55/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
W
>
&
d
ZD ZD ZD
D
d
D
Z
D
D
E
D
D
-
7/29/2019 Annualreport2010 Ajinomoto
56/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
W
>
/
ZD ZD
D
W
&
d
d
d
D ^ / ^
ZWW
d
W
d
ZD ZD
E
D
>
^
D
-
7/29/2019 Annualreport2010 Ajinomoto
57/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
/
ZD ZD
h
DsdD
/D
ZDZD
dD
ZD
E
d
Z
Z
>
E W
DsdD D
K
ZD ZD
YD
>/
d
>/
DD
-
7/29/2019 Annualreport2010 Ajinomoto
58/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
/
ZD ZD
Z
t
&
dZDZD
d
ZD ZD
d
d
&
>Wd
d
K
W
K
>W
K
d
ZDZD
d
K
ZDd
d
-
7/29/2019 Annualreport2010 Ajinomoto
59/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
ZD ZD
d
d
Z
dW^^h
^
/
ZD ZD
E
>
D
d
W
E
d
/
dE
-
7/29/2019 Annualreport2010 Ajinomoto
60/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
d
ZD ZD
d
d
,
&
K
,
K
d
d
ZD ZD
ZE
D
W
-
7/29/2019 Annualreport2010 Ajinomoto
61/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
W
W W
d
ZD ZD ZD ZD
Z
D
Z
D
Z
d
ZD ZD ZD
Z
D
Z
D
^
E
ZD
ZD ZD ZD ZD
D
/
D
d
d
-
7/29/2019 Annualreport2010 Ajinomoto
62/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
Z
ZD ZD
E
Z
Z
Z
d
Z
DZD
ZD/Z
d^/d
ZDZD
D/ZD
ZDE
ZD ZD
W
Z
/
ZD ZD
d
WDsdD
-
7/29/2019 Annualreport2010 Ajinomoto
63/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
Z
ZD ZD
d
Z
^
W
W
W K
d
d
E
&
&
d
d
/
/
&
d
&
d
d
h^h^^^':zz&
-
7/29/2019 Annualreport2010 Ajinomoto
64/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
&
&
d
E
h
^ ^ :
& z d
ZD ZD ZD ZD ZD ZD
D
ZD
D
ZD
>
d
/
d d
/
/
^
d
d
E
-
7/29/2019 Annualreport2010 Ajinomoto
65/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
&
&
d
&
ZD ZD
D
&
E
&
D
&
E
&
/
/
^
^
-
7/29/2019 Annualreport2010 Ajinomoto
66/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notes to theFinancial Statements (Contd.)31 March 2010
^
'
^
D ^
K
D
D K d
ZD ZD ZD ZD ZD
Z
^
K^
ZKZ
-
7/29/2019 Annualreport2010 Ajinomoto
67/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
h
E
> s
W > d Z ZD
> &
> Z
:^
W
W
> K >
>: ZW
> K >
>: Z
W
> D >
>: Z
W
> & >
>:
W
> K >
>:
W
> / >
>:
W
> K >
>:
W
List ofPropertiesAs At 31 March 2010
-
7/29/2019 Annualreport2010 Ajinomoto
68/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notice Of Annual General Meeting
d&^D
Z
d
D
dD
d
Dd:D
Dhd/KEEK
WZKWK^ZEt>K&^,Z,K>Z^DEd&KZZhZZEdZ>dWZdzdZE^d/KE^K&
ZsEhKZdZ/E'EdhZ
d>ZD
WZ D
ZW
^ :
EKd//^,Zz'/sE&E'D'D
:
'ZZ::D
'E
Z
Z
Z
Z
Z
Z
Z
Z
Z
Z
-
7/29/2019 Annualreport2010 Ajinomoto
69/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Notice Of Annual General Meeting (Contd.)
ZW
D
d
'D'DD
'D^
^
D
^W/>Z^K>hd/KE
WZKWK^DEDEd^dKd,Zd/>^K&^^K/d/KE
d,dW//
^:Ed,d
d
Z
Z
EKd/K&KKK^hZ
EKd//^>^K,Zz'/sE
D^
Z'D
^ ^
^D^Z
D^
K
,h^/t,hED/^
^
:
-
7/29/2019 Annualreport2010 Ajinomoto
70/85
-
7/29/2019 Annualreport2010 Ajinomoto
71/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 | Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Statement Accompanying
Notice Of Annual General Meeting
^ddDEdKDWEz/E'd,EKd/K&'DWhZ^hEddKWZ'ZW,K&d,D/EDZ/^d/E'ZYh/ZDEd^K&
hZ^D>z^/^hZ/d/^Z,
'D:'Z
Z::D
Dd:D
D
-
7/29/2019 Annualreport2010 Ajinomoto
72/85 Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
d
-
7/29/2019 Annualreport2010 Ajinomoto
73/85
(DW:HOO/LYH:HOO IRUWKH1H[W
-
7/29/2019 Annualreport2010 Ajinomoto
74/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Ws'
Create
New Value
Pioneer
Spirit
Social
Contribution
Value
People
AjinomotoGroup
Philosophy
Ajinomoto
GroupVision
AjinomotoGroup
Way
AjinomotoGroup
Standards ofBusinessConduct
Each Internal Companys Vision
Each Group Companys Vision
Business Strategies
Products/Services
The Ajinomoto Group ideal for business activities
W
t&,
't
d
'
Es
W^
^
sW
^
d't
'W
W
&
/
W
t
Z
Z
/
s
t
-
7/29/2019 Annualreport2010 Ajinomoto
75/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
Z'
^d
dE
^,t
,K,^^D
K^,
/^
,
dZ^dW
sWt
-
7/29/2019 Annualreport2010 Ajinomoto
76/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
W
,t
/D
/
d
/^K
d
sWt
-
7/29/2019 Annualreport2010 Ajinomoto
77/85
-
7/29/2019 Annualreport2010 Ajinomoto
78/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
^
D
^,
Dt
h
:/EKDKdKd
D
sKEK^Z
>Zd
-
7/29/2019 Annualreport2010 Ajinomoto
79/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 | Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
/EE
,/E
D
d
^h
/
D
D
:/EKDKdK
^
-
7/29/2019 Annualreport2010 Ajinomoto
80/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 | Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
WKz'
t
,
^
^
,
^
^
-
7/29/2019 Annualreport2010 Ajinomoto
81/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
W
WD
d
t
d^'
D
'h
D
D
DW
''W
d'W
D
&'
-
7/29/2019 Annualreport2010 Ajinomoto
82/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
D ^ D^ / ^
/^K/
K
DY
/'WD
Z
ZZZ^
d
K
&
/
d
/
&
Z
D
d'
&'
D
d
-
7/29/2019 Annualreport2010 Ajinomoto
83/85
Ajinomoto (Malaysia) Berhad | Annual Report 2010 |
d
-
7/29/2019 Annualreport2010 Ajinomoto
84/85
-
7/29/2019 Annualreport2010 Ajinomoto
85/85