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Siti Nasliana bt Mohd Abd NasirSiti Nazihah bt Abd HalimMasdariyah bt Amirudin HusinFatin Adawiyah bt Mohd ShafieeNurul Admira bt Mohammad Yatim

FAR360Case Study 1

COMPANY PROFILE-Konsortium Transnasional Berhad is the largest operator of public bus transportation in Malaysia. -Its stage and express bus operations provide the most extensive coverage throughout Peninsular Malaysia, covering all major cities and towns as well as Singapore.

The principal activity of KTB is investment holding. The principal activities of the subsidiaries are public transportation services, trading of vehicles, domestic travel and tour, management, property holding and investment holding.

Konsortium Transnasional Bhd (KTB) was incorporated on 5 June 2003 as a public company.

The takeover of Park May Bhd by Nadicorp Holdings Sdn Bhd, the largest operator of public bus services in Malaysia, controlled by Chairman Dato’ Mohd Nadzmi Mohd Salleh facilitated

MISSIONWe strive to become a conglomerate that is ProgressiveInnovativeProfitableCustomer Oriented and Committed to National Aspirations

CUSTOMERSWe believe in customer satisfaction through quality products and excellent customer service HUMAN RESOURCEAs our most valuable asset, we provide the opportunity to tap the maximum potential from each individual SHAREHOLDERSWe shall fullfill shareholders' expectations by providing good returns for their investment SUPPLIERSWe believe in mutual progression and treat our suppliers as business partners SINCERITYWe conduct our business with sincerity and high ethical values SOCIAL RESONSIBILITYWe are responsible corporate citizens and contribute to society

Board of directors

YBHG DATO' SRI MOHD NADZMI MOHD SALLEHChairman / Managing Director YBHG DATUK SULAIMAN DAUD

Independent Non-Executive Director

YM TENGKU MOHD HASMADI TENGKU HASHIMExecutive Director

Mr. WOO KOK BOONIndependent Non-Executive Director

ENCIK MUHAMMAD ADIB ARIFFINIndependent Non-Executive Director

Chairman’s statement

Public investment also registered a strong growth of 17.1%, driven by higher capital spending by public enterprises.

The share of private investment rose to 15.5% of GDP in 2012, the highest since 1998.

Private investment was particularly robust, recording a double-digit growth of 22%.

We started implementing the Safety, Health and Environment Code of Practice in 2007 and now, our buses are regarded as the safest in the country.

At KTB, we will constantly monitor the aspects of maintenance and safety of our buses, customer service, investment in buses and technologies and the human capital development of our staff.

CORPORATE GOVERNANCESTATEMENT

It is about performance

set of rules that define the relationship between stakeholders, management, and board of directors of a company and influence how that company is operating

IMPORTANT

Importance of social responsibility

Access to capital

Improved reputation

HISTORICAL BACKGROUND

CORPORATE GOVERNANCE STATEMENT 2012

CORPORATE GOVERNANCE STATEMENT 2011

Composition of Board Board meetings

Is the public listed companies are highly regulated

-Because the companies is flow the requirement to enter Malaysia exchange. - There is corporate governance, articles of association, admission, share-buy backs, and continuing listing obligations.

FINANCIAL INSTITUTION

Financial Institutions use Financial Statements to decide whether to grant a loan or credit to a business.

Financial institutions assess the financial health of a business to determine the probability of a bad loan.

Any decision to lend must be supported by a sufficient asset base and liquidity.

Financial institution want to facilitate the flow of money and the ability of company to pay debt.