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Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
$118$/ 5(3257
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Corporate Profile
Corporate Structure
Corporate Information
Chairman’s Statement
Profile of Directors
Profile of Key Senior Management
The Board of Directors
Corporate Governance Statement
Statement on Risk Management and Internal Control
Report of the Audit Committee
Statement of Directors’ Responsibility
Additional Compliance Information
Financial Report
Analysis of Shareholdings
Analysis of Warrant Holdings
Notice of Twelfth Annual General Meeting
Notice of Nomination of Auditors
a
Proxy Form
CONTENTS
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