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SerSol Technologies Berhad (602062-X)

(Head Office)No. 28 Jalan Canggih 1,Taman Perindustrian Cemerlang,81800 Ulu Tiram, Johor, Malaysia.Tel : (6)07 8611112/3 Fax: (6)07 8633116 / 8619261

Corporate Information......12

Letter to Shareholders......13

股东汇报......14

Directors’ Pro�le......15 - 17

Corporate Governance Statement......18 - 22

Report of Audit Committee......23 - 25

Additional Listing Requirements Compliance Information......26

Statement on Internal Control......27 - 28

Statement of Directors’ Responsibility......29

Financial Statements......31 - 94

List of Properties......95

Analysis of Shareholding......96 - 97

Notice of Ninth Annual General Meeting......98 - 99

Statement Accompanying the Notice of Ninth Annual General Meeting......100

Proxy Form......Enclosed

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