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Bahasa Inggeris hingga Bahasa Malaysia: Sample Annual Report
Teks sumber - Bahasa Inggeris Corporate Governance Statement
ABC HOLDINGS BERHAD
The Board of Directors of ABC Holdings Berhad (ABC) fully supports the principles and recommendations embodied in the Malaysian Code on Corporate Governance (“the Code”) and is committed to ensure that the highest standard of corporate governance is implemented and maintained throughout the Group.
During the financial year ended 31 December 2001, the Board assessed the Company’s state of compliance with the relevant principles and practices contained in the Code and is pleased to report that steps have been taken for the Company to observe and to strive towards full compliance with the Code.
The Board is therefore pleased to report on the application of the Code by the Group in this statement.
Corporate Governance Statement
1. THE BOARD OF DIRECTORS
(a) Board Responsibility
The Board of ABC takes full responsibility for the overall performance of the Company and the Group by directing the vision and mission of the Company, focusing on strategies and action plans as well as providing guidance and advice on the Company's objectives and goals.
The Board is primarily responsible for the following:-
• The Group's strategic plans
• Performance of the Group and key performance indicators
• Identification and management of principal risks
• Succession planning for senior management
• Investor relations programme or shareholder communications policy
• Internal control system
(b) Composition of the Board
The Board currently has nine (9) members comprising of a non-executive Chairman, a Managing Director, three (3) independent non-executive Directors and four (4) non-independent non-executive Directors.
The Directors bring a wide range of business management and financial experience, expertise and perspectives to the discussion and decision making of the Board. The profile of each Director is set out on pages __ to ___ of this Annual Report.
The non-executive Directors, all of whom are respected business leaders in their own right, play important roles in the Board's decisions. The independent directors, representing one-third of the Board, provide unbiased and independent views, advice and judgment in the decision making process.
(c) Board Meetings
The Board meets at least four (4) times a year with additional meetings convened as and when necessary. Board papers containing report and updates on operational, financial and corporate developments as well as minutes of meetings are made available in advance to members of the Board to enable them to discharge their duties effectively.
Terjemahan - Bahasa Malaysia Penyata Urus Tadbir Korporat
Jemaah Lembaga Pengarah ABC Holdings Berhad (ABC)
menyokong penuh prinsip dan saranan yang terkandung dalam Kod Urus Tadbir Korporat Malaysia (“Kod”) dan komited untuk memastikan agar piawai urus tadbir korporat tertinggi dilaksanakan secara berkekalan dalam Kumpulan.
Sepanjang tahun kewangan berakhir 31 Disember 2001, pihak Lembaga menilai keadaan pematuhan Syarikat dengan prinsip dan amalan berkaitan yang terkandung dalam Kod, dan dengan sukacitanya melaporkan bahawa beberapa langkah telah diambil agar Syarikat mengikuti dan berusaha ke arah pematuhan menyeluruh terhadap Kod.
Oleh itu, Lembaga sukacita melaporkan penerapan Kod oleh Kumpulan dalam penyata ini.
Penyata Urus Tadbir Korporat
1. LEMBAGA PENGARAH
(a) Tanggungjawab Lembaga
Lembaga ABC bertanggungjawab penuh ke atas prestasi Syarikat dan Kumpulan secara menyeluruh dengan menjuruskan wawasan dan misi Syarikat, menumpukan perhatian pada strategi dan rancangan tindakan di samping menyediakan panduan dan nasihat bagi objektif dan matlamat Syarikat.
Lembaga bertanggungjawab terutamanya ke atas yang berikut:
• Rancangan strategik Kumpulan
• Prestasi Kumpulan dan penunjuk prestasi penting
• Pengenalpastian dan pengurusan risiko utama
• Perancangan penggantian jawatan pengurusan kanan
• Program perhubungan pelabur atau polisi perhubungan pemegang saham
• Sistem kawalan dalaman
(b) Komposisi Lembaga
Pada masa ini Lembaga mengandungi sembilan (9) orang anggota yang terdiri daripada seorang Pengerusi bukan eksekutif, seorang Pengarah Urusan, tiga (3) orang Pengarah bukan eksekutif bebas dan empat (4) orang Pengarah bukan eksekutif tidak bebas.
Para Pengarah merupakan gabungan pengalaman pengurusan perniagaan dan kewangan yang luas, serta menawarkan kepakaran dan pandangan bernas dalam perbincangan pembuatan keputusan Lembaga. Profil setiap Pengarah dipaparkan pada halaman ___ hingga ___ dalam Laporan Tahunan ini.
Para Pengarah bukan eksekutif, yang semuanya terdiri daripada ketua perniagaan yang dihormati dalam bidang masing-masing, memainkan peranan penting dalam keputusan Lembaga. Para Pengarah bebas yang mewakili satu per tiga daripada bilangan anggota Lembaga, menyediakan pandangan, nasihat dan pertimbangan bebas yang tidak memihak dalam proses membuat keputusan.
(c) Mesyuarat Lembaga
Lembaga bermesyuarat sekurang-kurangnya empat (4) kali setahun di samping mesyuarat yang diadakan atas keperluan. Laporan Lembaga yang mengandungi laporan dan pengemaskinian tentang perkembangan operasi, kewangan dan korporat serta minit mesyuarat disediakan lebih awal kepada anggota Lembaga untuk membolehkan mereka melaksanakan tanggungjawab mereka dengan berkesan.
Other - Diploma from DBP-PPM (Distinction in Science & Tech)
Pengalaman
Tahun pengalaman terjemahan: 27. Didaftar di ProZ.com: Mar 2002. Menjadi ahli: Jun 2005.
Bukti kelayakan
Bahasa Inggeris hingga Bahasa Malaysia (Malaysia Translators' Association, Kuala Lumpur, verified) Bahasa Malaysia hingga Bahasa Inggeris (Malaysia Translators' Association, Kuala Lumpur, verified)
Adobe Acrobat, Frontpage, Microsoft Excel, Microsoft Word, Acrobat Writer, Dewan Eja 3000, MicroSoft Excel, MicroSoft FrontPage, MicroSoft PowerPoint, MS Word, Passolo, Powerpoint, Trados Studio
Fast, accurate document translations - 24 hours a day, 7 days a week!
Diploma in Translation from Malaysian Translators' Association, Malaysia’s
foremost authority on the Malay language
Timely deliveries, accurate translations, high reliability and friendly service!
Capacity : 2,500 words p/day
Proficiency in : Trados 2007 & MemoQ
Served over 120 satisfied customers:
Portfolio of local and international clients include :
- Corporate Codes of Conduct / Core Values / Mission Statements
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- Material Safety Data Sheet (MSDS)
- Direct Selling Handbook
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o Patient Informed Consent Forms for Clinical Trials
o Research Questionnaire & Surveys
o Medical Documentation on Various Disorders (Alcoholism, Alzheimer, Cancer,
Stenting Procedure, Diarrhoea, Diabetes, Hepatitis A & B, Incontinence of
Urine, Menopause, Mental Illness (Schizophrenia, psychosis, panic, mania &
depression), Osteoarthritis, SARS & Sexual Health Disorder )
- Corporate Newsletters
- Financial & Annual Reports
- Subtitling
View complete portfolio at www.gomalay.comMy international clients include:
• 3IC Ltd - Paris, France
• 1-Stop Translation - China
• 4-Translation Incorporated - Colorado, USA
• 7A7 Multimedia and Language Services Partnership, UK
• Abadenn Multilingue Internationale - Paris, France
• ABC Translation Services LLC – Vienna, USA
• ABC Translate, USA
• Ace Translations – Newport, USA
• Active Languages Ltd - UK
• Andiamol Language Serviecs Ltd, UK
• Alaya Inc, Japan
• Albany Trans Comm Int - New Baltimore,USA
• ALS International, USA
• Aquent Consulting Czech Republic
• Arts and Letters Language Services, Missouri City, Houston, USA
• Artra Int Inc. - Toronto, Canada
• Aset International - USA
• Asian Absolute - London, UK
• Asian Absolute – Beijing, China
• A Language Bank - New York, USA
• ASK Group Ltd, England
• Asia Technology Solutions (ATS) - Taiwan
• Australian MultiLingual Services Pty Ltd – Australia
• Auckland Translations Ltd, New Zealand
• Awangarda Polska, Poland
• Avantix Global MA, USA
• Bio City Development Company – Hong Kong
• BLI Translations – Boston, USA
• Capita Translation & Interpreting, UK
• Caractères Etc. - France
• CD Language – Texas, USA
• CEM Translation – New Zealand
• Cicero Transaltions, U.K
• Clark Translation - California, USA
• Craft Translation, NY, USA
• Codex Bilingual Limited, UK
• Context Communicaiton, Germany
• Commercial Translation Centre – Australia
• Commsmultilingual Ltd - Yorkshire
• Communication Legal Translation - Dubai
• Corporate Translations Inc, UK
• CNM Translations, UK
• Creative Bang, UK
• Crystal Hues Limited - New Delhi, India
• Datawords, France
• Dialogue - UK
• Dollen & Associates, Chicago-USA
• Echo International - Pittsburg, USA
• Editions Goursau, France
• Elematec Singapore (Pte) Ltd
• Elionetwork Pte Ltd - Singapore
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• Emerze - India
• Enhesa SA, Belgium
• Equinoxe II, Cedex
• Eriksen Translation Inc - NY, USA
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• Esprit International Comm - Toronto, Canada
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• Euro Doc Services SA, Cedex
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• EuroTransnet Ltd, Dumbarton
• Exigo Translations - UK
• Express Translate, Australia
• FACI s.c.a.r.l, Italy
• Flashcards Factory Pte Ltd, Singapore
• Flexwrite Consulting, Vancouver
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• Global Lexicon, U.K
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• Golden View Computer Infor Srvs - China
• Global Village Transaltion Ltd, Yeovil
• Globalink Translations Ltd - Ontario, Canada
• Glyph Language Services – Seattle, USA
• Half-X , Singapore
• Harcz & Partner Ltd - Hungary
• Ichi Translation & Production Limited - Hong Kong
• IQF Group - Tarragona, Spain
• ITR - London, United Kingdom
• Ichi Transaltion & Production Ltd, Hong Kong
• Icon Clinical Research, U.K Ltd
• In De Re Analytical and Economic, Hungary
• InPuzzle FR, France
• Internation Inc, NY, USA
• Intonation Ltd / City Legal Translations, U.K
• International Barcalaureate Organisation, The Netherlands
• Inoue Trans-Lingual Pte Ltd - Singapore
• Ippworld, Singapore
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• Jeil Technical Translation Srvs Inc - Korea
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• Lead To Asia, Hong Kong
• Language Alive, UK
• Language Insight Ltd, U.K
• Language-Xchange, U.K
• Lexpress International Inc - Connecticut, USA
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• Lingua Vox Inc - Santurtzi Vizcaya, Spain
• Linguistics Systems Inc, USA
• LionBridge - Beijing, China
• LionBridge Technologies - Boulder, Colorado, USA
• Localize-IT Communication Srvs - Germany
• Logos Group - Italy
• MMW SRL, Rome
• Merle & Sheppard Language Consulting Ltd, Germany
• Monday Transaltions, S.L, Spain
• Moravia Worldwide - Czech Republic
• Multilink International Services S.R. L – Italy
• MultiLingual Solutions Inc - Rockville, USA
• Multi-Lingua Communications Inc. - USA
• Multi-Lingual Translations Inc. - CA, USA
• Multinational Translating Services, NY-USA
• Mundanus GmbH & Co – UK
• New Global Client Services, FL, USA
• New Lingo Ltd - Christrchurch, NZ
• N.I.C. (Asia Pacific) Limited, Bangkok - Thailand
• Nihongo Bashi Pte Ltd, Singapore
• Niki’s Intl Ltd, USA
• Nomen Est Omen - Croatia
• Norsk Sprakservice - Oslo, Norway
• Nova Language Services Ltd - Spain
• NCS Enterprise L.L.C - USA
• NZTC Int - Wellington, NZ
• Omni Resource Group Inc, Atlanta-USA
• Oxford Brookes University, United Kingdom
• Oxford Outcomes - UK
• Pacific International Translations - NZ
• Parallel Translation Ltd – UK
• Pepper Inc Pte Ltd - Singapore
• Pharmaquest Ltd - UK
• Polish Translation Services - Poland
• Polytrans Language Services - USA
• President Translation Service Grp - Taiwan
• Pristine Communications - Taipei, Taiwan
• ProActive Translations LLC – NY, USA
• Projectos y Traduccionos, Barcelona
• PTI Global, Portland, USA
• Rennard Translation, Swansea
• Research Translations, Germany
• RIC International Inc - Cambridge, USA
• Robertson Languages International, UK
• RR Donnelley – NY, USA
• Sajan Inc. - River Falls, USA
• Salika Inc, Japan
• San Translate, UK
• SATIS - London, UK
• SB Traduzioni, Italy
• Scribe Consulting Services, USA
• Scriptware, The Netherlands
• SDL Multi-Lingual Solutions (Singapore) Pte Ltd
• SATIS - London, UK
• Sigma3, USA
• Snelvertaler.nl - The Netherlands
• Stratcore, Sweden
• The InterSol Group - California, USA
• Tipping Sprung, LLC - New York. USA
• To Localise - London, UK
• Top Trans Translation Services – Israel
• Torindo Co Ltd, Japan
• The Language Corner - Miami, USA
• Tradonline Translation & Language Services - France
• Traduzioni STR s.r.l - Italy
• Tragora Traducciones, Spain
• Trans Infopreneur Inc. - Bangalore, India
• Transatlantic Translations - New York. US
• Translated.net - Italy
• Translation 2000 Inc - USA
• Translation Source Ltd – Houston, USA
• Transnet System - Singapore
• Transperfect - USA
• Transperfect – Hong Kong
• TTC Creative Ltd - London, UK
• TS Multilingual Publishing Services, Spain
• Univertical Chemical Company – Angola
• Vertaalbureau BOOT, Waalwijk
• Verbatim Solutions – Japan
• VERSA, Madrid
• Visualdata Inc - California, USA
• Warpwise Service Ltd - Hong Kong
• Web Lingo, Capetown, Africa
• WHP Int SAS, Antipolis
• WordBank Limited - London, United Kingdom
• Wordlwide Translation Centre - San Diego, USA
• World Writers - UK
• Xiamen ZW Language Corp. - China
• YourDictionary.com - Pennslyvania, USA
• Zi Corp. - Canada
• Zapp Media - Berlin, Germany
Local clients I'm currently servicing:
• 3rd Rock Design Sdn Bhd
• Adasia (M) Sdn Bhd
• Addresser Communications & Design
• AGI Logistics (Malaysia) Sdn Bhd
• A.K.P.K (Credit Consulting & Debit Management Agency)
• Ajinomoto (Malaysia) Bhd
• Be Young Enterprise Sdn Bhd
• BMICG Cotton-Fields Design Sdn Bhd
• Castell Advertising Sdn Bhd
• Centre of Languages
• Chameleon Intergrated Sdn Bhd
• Compass Interactive Sdn Bhd
• Creative Bang Sdn Bhd
• Credit Counseling And Debt Management Agency
• Crunchtime Culinary Services Sdn Bhd
• D'Art Communication Sdn Bhd
• Dynagrafik Sdn Bhd
• Eightyfour79 (M) Sdn Bhd
• Eita Elevator (Malaysia) Sdn Bhd
• eKnowledgeware Sdn Bhd
• Elematec Malaysia Sdn Bhd
• EYE Advertising Sdn Bhd
• Falcon Special Air Services Sdn Bhd
• Friends Advertising Sdn Bhd
• GBA Corp Sdn Bhd
• Genesis Advertising Sdn Bhd
• Ginvera Marketing Enterprise Sdn Bhd
• Hagley & Hoyle Sdn Bhd
• Helio Graphic Design Sdn Bhd
• Hotstop Graphics Communication Sdn Bhd
• Ideas n Play Sdn Bhd
• Institute for Rural Advancement (INFRA)
• InnerMind Advertising Sdn Bhd
• Intaglius Design
• Intaglius One Communication
• Jerneh Insurance KL
• Jeunesse Global Malaysia
• Kent Media House Sdn Bhd
• Leap Advertising
• Lins Advertising Sdn Bhd
• Lotus Design Sdn Bhd
• LOWE WorldWide Sdn Bhd
• MacGraphics (M) Sdn Bhd
• Magnetude Communications Sdn Bhd
• Mega Trends Sdn Bhd
• MEP Meeting & Exhibition Planners Sdn Bhd
• Midelton & Lanx Sdn Bhd
• Mind Bender Interactive Sdn Bhd
• MindBender Asia Sdn Bhd
• McGirvan Media (Asia) Sdn Bhd
• Municipal Council of Petaling Jaya (MPPJ)
• Nando;s Chickenland Malaysia Sdn Bhd
• Ohgitani (M) Sdn Bhd
• One Fathom Line Sdn Bhd
• PDQ Sdn Bhd
• Perodot Development Sdn Bhd
• Pixel Graphic Sdn Bhd
• Raslan Loong Advocates & Solicitors
• Rich Products (M) Sdn Bhd
• Rii-Burson Marstellar Sdn Bhd
• ShowCraft Sdn Bhd
• Sigur Ros Sdn Bhd
• Six Days Design Sdn Bhd
• SYM World Sdn Bhd
• Teamwork Management Services Sdn Bhd
• Tricubes NCR JV Sdn Bhd
• Trix Sdn Bhd
• Unicef Malaysia
• VersaComm Sdn Bhd
• Wan Munawer Azmir & Associates
• Wong & Partners
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