Dagangnet
TIME ENGINEERING BERHAD (10039 - P)
STRENGTHENING TIES
annual report 2008
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Contents
Corporate Profile 5-Year Financial Highlights Productivity of Resources Chairman’s Statement Expansion and Growth of the Business Review of Operations People and Organisational Development Human Capital Development Systems and Processes Improvement Statement on Corporate Governance 16 Profile of Board of Directors 43 13 8 4 1 2 Audit Committee Report Statement on internal Control 23 27 Share Performance Chart Financial Statements Changes in Authorised and issued Share Capital Analysis of Shareholdings List of Properties 35 38 39 40 42 Notice of Thirty Ninth Annual General meeting Statement Accompanying Notice of Thirty Ninth Annual General meeting Administrative Details Form of Proxy 46 47 Image and Perception Improvement Corporate Social Responsibility Group Calendar of events 2008 Financial Diary / Corporate Announcements 2008 Corporate Structure Group Corporate Directory Corporate information Board of Directors 29 31 98 103 106
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Corporate Profile
Time engineering Berhad (“Time”) is a leading information technology (“iT”) infrastructure service provider that offers services and solutions catering to both domestic and international markets, ranging from e-Commerce, managed Services, Project Fulfillment, Asset maintenance and Contact Centre of excellence. Time Group of Companies includes Dagang Net Technologies Sdn Bhd (“Dagang Net”), Time Systems integrators Sdn Bhd (“TSi”), Time Quantum Technology Sdn Bhd (“TQT”) and Toplink Advisory and management Services Sdn Bhd (“Toplink”).
At Time, we are determined to be the partner of choice for customers. We embrace the convergence of various evolving technologies whilst playing our role as a partner in nation building. Guided by the mandate to help build the nation, we aim to innovate, create and share
STRENGTHENING TIES
annual report 2008
m
e
en
e gineering B
rh
Contents
Corporate Profile 5-Year Financial Highlights Productivity of Resources Chairman’s Statement Expansion and Growth of the Business Review of Operations People and Organisational Development Human Capital Development Systems and Processes Improvement Statement on Corporate Governance 16 Profile of Board of Directors 43 13 8 4 1 2 Audit Committee Report Statement on internal Control 23 27 Share Performance Chart Financial Statements Changes in Authorised and issued Share Capital Analysis of Shareholdings List of Properties 35 38 39 40 42 Notice of Thirty Ninth Annual General meeting Statement Accompanying Notice of Thirty Ninth Annual General meeting Administrative Details Form of Proxy 46 47 Image and Perception Improvement Corporate Social Responsibility Group Calendar of events 2008 Financial Diary / Corporate Announcements 2008 Corporate Structure Group Corporate Directory Corporate information Board of Directors 29 31 98 103 106
ad
Ti
107
108 109 •••
1 m e
en
e gineering B
rh
Corporate Profile
Time engineering Berhad (“Time”) is a leading information technology (“iT”) infrastructure service provider that offers services and solutions catering to both domestic and international markets, ranging from e-Commerce, managed Services, Project Fulfillment, Asset maintenance and Contact Centre of excellence. Time Group of Companies includes Dagang Net Technologies Sdn Bhd (“Dagang Net”), Time Systems integrators Sdn Bhd (“TSi”), Time Quantum Technology Sdn Bhd (“TQT”) and Toplink Advisory and management Services Sdn Bhd (“Toplink”).
At Time, we are determined to be the partner of choice for customers. We embrace the convergence of various evolving technologies whilst playing our role as a partner in nation building. Guided by the mandate to help build the nation, we aim to innovate, create and share