Ajinomoto

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2010

AJINOMOTO (MALAYSIA) BERHAD Incorporated In Malaysia (4295-W)

Contents

Corporate Information

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Chairman’s Statement

On behalf of the Board of Directors, it is my pleasure to present the Annual Report of Ajinomoto (Malaysia) Berhad for the financial year ended 31 March 2010.

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Director’s Profile (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Corporate Governance (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Additional Compliance Information

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement of Directors’ Responsibility in Relation to the Financial Statements

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Internal Control

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement on Internal Control (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Audit Committee Report

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Audit Committee Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Audit Committee Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Audit Committee Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Audit Committee Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Analysis Of Shareholdings As At 21 June 2010

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Analysis Of Shareholdings As At 21 June 2010

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Financial Highlights

REVENUE (RM Millions)
300 250 200 150 100 50 0 2006 2007 2008 2009 2010 35 30 25 20 15 10 5 0 2006 2007

NET PROFIT (RM Millions)

2008

2009

2010

NET EARNINGS PER SHARE (Sen)
60 50 40 30 20 10 0 2006 2007 2008 2009 2010 220 200 180 160 140 120 100 80 60 40 20 0 2006

SHAREHOLDERS FUNDS (RM Millions)

2007

2008

2009

2010

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Directors’ Report

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Directors’ Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Directors’ Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Directors’ Report (Contd.)

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement by Directors

pursuant to section 169 (15) of the Companies Act, 196

Statutory Declaration

pursuant to section 169(16) of the Companies Act, 1965

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Independent Auditors’ Report
to the members of Ajinomoto (Malaysia) Berhad

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Income Statement
for the year ended 31 March 2010

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Balance Sheet
as at 31 March 2010

Ajinomoto (Malaysia) Berhad | Annual Report 2010 |

Statement of Changes in Equity
for the year ended 31 March 2010

Ajinomoto (Malaysia) Berhad | Annual...
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