Page 3 - ar2010

01

Contents

Vision / Mission / Core Values 02 Corporate Profle 04 Corporate Information 05 Corporate Structure 06 KPJ Network of Hospitals 08 Key Performance Statistics 10 Achievements: Awards and Recognition 12 Leadership for Excellence • Board of Directors 14 • Directors’ Profle 16 KPJ in the News 22 Statement to Shareholders 24 A Strong Team of Leaders 36 Setting the Stage for Sustainable Growth 44 Commitment to Quality Health Care 48 Building Community Support 54 Advancing with Health Information Technology 58 Highlights in Pictures • Hospital Activities 62 • Quality & Clinical Excellence 64 • Corporate Responsibility 66 Statement on Corporate Governance 68 Statement on Internal Control 80 Audit Committee 84 Medical Advisory Committee 88 Announcements to Bursa Malaysia 95 Financial Statements 97 Directors’ Report 98 Statement by Directors 103 Statutory Declaration 103 Independent Auditors’ Report 104 Statements of Comprehensive Income 106 Statements of Financial Position 107 Consolidated Statements of Changes in Equity 109 Company Statement of Changes in Equity 111 Statements of Cash Flow 112 Notes to the Financial Statements 114 Shareholdings Statistics 174 Warrantholdings Statistics 177 Compliance Information 180 Notice of Annual General Meeting 184 Statement Accompanying Notice of Annual General Meeting 188 Form of Proxy •

18

th

Annual General Meeting

will be held at Bilik Sekijang 401, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday 16 June 2011 at 12.30 p.m.