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THONG GUAN INDUSTRIES BERHAD - page 3 / 72

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CONTENTS

Corporate Information Group Structure & Principal Activities Chairman’s Statement Director’s Profile Corporate Social Responsibility Corporate Governance Statement Statement on Internal Controls Audit Committee Report Financial Summary

FINANCIAL STATEMENT

Directors’ Report Statement by Director and Statutory Declaration Report of The Auditors to The Members Consolidated Balance Sheet Consolidated Income Statement Consolidated Statement of Changes in Equity Consolidated Cash Flow Statement Balance Sheet Income Statement Statement of Changes in Equity Cash Flow Statement Notes to The Financial Statements List of Properties Owned by The Group Shareholdings Statistics Top 30 Largest Depositors Notice of Annual General Meeting Proxy Form

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