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Kfc Malaysia

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KFC HOLDINGS (MALAYSIA) BHD 65787-T 1
KFC Holdings (Malaysia) BHd (65787-T) annual Report 2011

annual Report 2011

after 38 years of ‘Finger lickin’ good’, we have changed our tagline to simply ‘so good’. ‘so good’ reflects our commitment to product, place, people, price and promotion. ‘so good’ is that great experience of a good meal shared between family and friends. at KFC, it is all about building a brand that brings people together and creates that ‘so good’ moments. Thus, the choice of the cover illustrates ‘so good’ which is what the brand is all about.

KFC Holdings (Malaysia) BHd (65787-T) annual Report 2011

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Contents
Shareholders’Overview
Financial Highlights 6 notice of annual general Meeting 9 statement accompanying notice of annual general Meeting 14

Our Performance in 2011
Corporate statement 18 Review of operations 32

Reliable Corporate Citizen
Corporate social Responsibility 48

The Corporation
Board of directors 60 Top Management Committee 76 Head of division 77 shariah advisory Council 80 Corporate information 81 group structure 82

Accountability
Corporate governance statement 84 audit Committee Report 93 statement on internal Control 97 additional Compliance information 100

Financial Statements directors’ Report 127 statements of Financial Position 131 statements of Comprehensive income 132 Consolidated statement of Changes in Equity 133 statement of Changes in Equity 135 statements of Cash Flows 137 notes to the Financial statements 139 statement by directors 204 statutory declaration 204 independent auditors’ Report 205 list of Properties Held 207 analysis of shareholdings 220 analysis of Warrant Holdings 223 Form of Proxy

KFC Holdings (Malaysia) BHd (65787-T) annual Report 2011

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What We Bring To The Table...

we bring

a So Good Family Meal...

...with a side of

Happiness.

Bringing

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