1
Contents
i
Corporate Vision, Mission, Objectives, Strategies, Values And Principal Activities
1
Contents
2
Corporate Information And Structure
3
Board Of Directors
4-6
Profile Of Directors
7-8
Chairman’s Statement
9-13
Managing Director’s Review
Financial Performance
Product Development And Operation
Lean Initiative
Research And Development
Sales And Marketing
Business Strategies
Our People
Highlights Of 2008
14-22
Corporate Governance Statement
23-27
Audit Committee Report
28-30
Statement On Internal Control
31-32
Statement Of Directors’ Responsibilities
33
Additional Compliance Information
34
Financial Statements
35-70
List Of Properties
71
Statistics Of Shareholdings
72-73
Share Buy-Back Statement
74-78
Notice Of Annual General Meeting
79-81
Notice Of Dividend Entitlement And Payment
82
Statement Accompanying Notice Of Annual General Meeting
82
Proxy Form
83
Design Rationale
Year 2008 marks the beginning of the worldwide economic
crisis.
The chosen concept of this year’s Annual Report reflects the
reality which we are facing, that is danger, opportunity, team
work and determination.
The ants community are very protective of its own colony and
exhibits teamwork in their nature.
This behavior is highly essential when translated to ViTrox’s
working environment especially in facing trying times whereby
our people need to be always alert and stand by the motto
“Survive, Attack”.
