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CONTENTS
Corporate Information
5
Corporate Structure
6
Financial Highlights
7
Chairman’s Statement
8
Board of Directors
10
Profile of Directors
11
Profile of Key Senior Management
19
Chronological Summary of the 2016 Events
21
Corporate Social Responsibility Statement
23
Corporate Governance Statement
25
Additional Compliance Information
34
Audit Committee Report
36
Statement on Risk Management and Internal Control
39
Statement of Directors’ Responsibility in Relation to the Audited Financial Statements
41
Financial Statements
42
List of Property
92
Analysis of Shareholdings
93
Notice of Annual General Meeting
96
Statement Accompanying Notice of Annual General Meeting
98
Proxy Form
Enclosed
Targeting the Bull’s Eye
In Aemulus, we take pride in our innovation related to semiconductor test. Aemulus
is the largest local-based company serving global multinational semiconductor
manufacturers and outsourced semiconductor assembly and test companies in
Asia and the United States of America.
With years of business experience and business insights, Aemulus is able to
constantly keep the moving targets (i.e., demand and supply) within sight whilst
staying abreast with the advancement in technology and market trends. We nail
the bull’s-eye by serving the needs and fulfilling the requirements of our customers
with our innovative, efficient and cost-effective products as well as our timely
services across the globe.
A mulus
e
TM
AnnualReport 2016
AemulusHoldingsBerhad
(CompanyNo. 1114009-H)
ARGETING
the
BULL’S EYE