FAR360

Case
Study
1
Siti Nasliana bt Mohd
Abd Nasir

Siti Nazihah bt Abd Halim

Masdariyah bt Amirudin Husin
Fatin Adawiyah bt Mohd Shafiee
Nurul Admira bt Mohammad Yatim

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

MISSION
We strive to become a conglomerate that is Progressive
Innovative
Profitable
Customer Oriented and Committed to National Aspirations
CUSTOMERS
We believe in customer satisfaction through quality products and
excellent customer service
HUMAN RESOURCE
As our most valuable asset, we provide the opportunity to tap the
maximum potential from each individual
SHAREHOLDERS
We shall fullfill shareholders' expectations by providing good returns
for their investment
SUPPLIERS
We believe in mutual progression and treat our suppliers as business
partners
SINCERITY
We conduct our business with sincerity and high ethical values
SOCIAL RESONSIBILITY
We are responsible corporate citizens and contribute to society

Board of directors

YBHG DATO' SRI MOHD

NADZMI MOHD SALLEH
Chairman / Managing Director

YBHG DATUK SULAIMAN

DAUD
Independent Non-Executive
Director

YM TENGKU MOHD
HASMADI TENGKU HASHIM
Executive Director

ENCIK MUHAMMAD ADIB

ARIFFIN
Independent Non-Executive
Director

Mr. WOO KOK BOON

Independent Non-Executive
Director

Chairmans statement
Private investment was particularly
robust, recording a double-digit growth
of 22%.
The share of private investment rose to
15.5% of GDP in 2012, the highest since
1998.
Public investment also registered a
strong growth of 17.1%, driven by
higher capital spending by public
enterprises.

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
GOVERNANCE
STATEMENT
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

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.