chapter 06 bab 06 2019 roundup rumusan 2019 · 2020. 8. 4. · integrated annual report 2019 page...

2019 ROUNDUPRUMUSAN 2019

C H A P T E R 0 6

B A B 0 6

Integrated Annual Report 2019 ⁄ Laporan Tahunan Bersepadu 2019 Page ⁄ Halaman ⁄189 373

CHAPTER 06 BAB 06CALENDAR OF EVENTS

KALENDAR PERISTIWA

J A N U A R YJ A N U A R Y

F E B R U A R YF E B R U A R Y

M A R C HM A R C H

15

Breakfast Meeting with Group President / Chief Executive Officer at Menara SME Bank, Kuala Lumpur

11Blood Donation Campaign at Lobby, Menara SME Bank, Kuala Lumpur

SME Bank Engagement Session - East Coast Regional Centre at The Zenith Hotel, Kuantan, Pahang

SME Bank Fruit Day at Lobby, Menara SME Bank, Kuala Lumpur

SME Bank Jenahak Challenge 2019 at Sea Lion Kolam Perdana, Port Klang, Selangor

Let's Engage! Session with Malaysian International Chamber of Commerce & Industry (MICCI) at Auditorium, Level 2, Menara SME Bank, Kuala Lumpur

SME Bank Engagement Session - Northern Regional Centre at The Light Hotel, Penang

SME Bank Engagement Session - Selangor Regional Centre at TPC Kuala Lumpur

Customer Meet Day and Focus Group Session at TPC Kuala Lumpur

Let's Engage! Session with 'Pertubuhan Doktor-Doktor Islam Malaysia' (PERDIM) at Training Room 1, Level 6, Menara SME Bank, Kuala Lumpur

Let's Engage! Session with UMW Holdings Berhad at Flora Terrace, Hampshire Place, Kuala Lumpur

SME Bank Focus Group Session at The Zenith Hotel, Kuantan, Pahang

25-27

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21

28FINCO Reads Activity Fairs at Sekolah Kebangsaan Salinatan Nabawan, Sabah

24 30

15

16

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S M E B A N K G R O U PS M E B A N K G R O U P Page ⁄ Halaman ⁄190 373

CHAPTER 06 BAB 06

A P R I LA P R I L

M A YM A Y

Corporate Responsibility Programme at Zoo Negara, Hulu Klang, Selangor

SME Bank ‘Konvoi Amal & Khidmat Masyarakat’ Programme from Kuala Lumpur to Jasin, Melaka

e-Sports Game Challenge for SME Bank’s Staff at Auditorium Foyer, Level 2, Menara SME Bank, Kuala Lumpur

'Majlis IFTAR SME Bank 2019' at Lobby Area, Menara SME Bank, Kuala Lumpur

Let's Engage! Session with SME Association of Malaysia at Trove Hotel, Johor Bahru, Johor

SME Bank Engagement Session - Sarawak Regional Outreach at The Waterfront Hotel, Kuching Sarawak

SME Bank Engagement Session - Sabah Regional Outreach at Promenade Hotel, Tawau, Sabah

Distribution of 200 ‘Pack Foods’ for IFTAR at vicinity of Menara SME Bank, Kuala Lumpur

Purchase of ‘Baju Raya’ for the Asnaf Families and Single Mothers at Mydin, Subang, Selangor

‘Ceria Aidilfitri SME Bank bersama Anak Yatim, Anak Rohingya & Anak Orang Asli’ at Mydin, Subang, Selangor

SME Bank Engagement Session - Kuala Lumpur Regional Outreach at Seri Pacific Hotel, Kuala Lumpur

CALENDAR OF EVENTSKALENDAR PERISTIWA

6

13

2

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CHAPTER 06 BAB 06

J U N EJ U N E J U L YJ U L Y

A U G U S TA U G U S T

‘Program Bersama Pelanggan’ - Southern Regional Centre at The Katerina Hotel, Batu Pahat, Johor

Focus Group Session at Batu Pahat Enterprise Centre, Johor

S E P T E M B E RS E P T E M B E R

Presentation Ceremony - Education Incentive Scheme for Academic Achievements 2018 at Auditorium, Menara SME Bank, Kuala Lumpur

O C T O B E RO C T O B E R

‘Program Bersama Pelanggan’ - East Coast Regional Centre at Perdana Hotel, Kota Bharu, Kelantan

‘Program Bersama Pelanggan’ - Sabah Regional Centre at Hyatt Regency Kinabalu, Sabah

Launching Ceremony for SME Bank Physical and Mental Health Coaching Programme by NALURI at Auditorium, Menara SME Bank, Kuala Lumpur


1 5 15

103

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13

SME Bank Hari Raya Open House 2019 at Menara SME Bank, Kuala Lumpur

SME Bank Bowling Tournament 2019 at Sunway Megalanes, Sunway Pyramid, Petaling Jaya, Selangor21 13


CHAPTER 06 BAB 06

O C T O B E RO C T O B E R

Corporate Responsibility Programme – Mini Library Project for ‘Orang Asli’ Community at Kampung Jenderam Hilir, Dengkil, Selangor

Welcoming Home ‘Misi Zero 2 Hero’ - Everest Base Camp at KLIA, Sepang, Selangor

N O V E M B E RN O V E M B E R

‘Program Bersama Pelanggan’ - Northern Regional Centre at Impiana Hotel, Ipoh, Perak

Let's Engage! Session with Penang Chinese Chambers of Commerce (PCCC) at Tan Kok Ping Hall, Penang Chinese Chamber of Commerce, George Town, Pulau Pinang

‘Program Bersama Pelanggan’ - Selangor Regional Centre at Hilton Hotel, Petaling Jaya, Selangor

SME Bank Taska Pintar Graduation Day 2019 at Auditorium, Menara SME Bank, Kuala Lumpur


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7

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11

‘Program Bersama Pelanggan’ - Sarawak Regional Centre at Pullman Miri, Sarawak

31


CHAPTER 06 BAB 06

D E C E M B E RD E C E M B E R

SME Bank Family Day at Grand Lexis, Port Dickson, Negeri Sembilan

'Program Bersama Pelanggan’ - Southern Regional Centre at Trove Hotel, Johor Bahru, Johor

SME Bank Sports Carnival for Group President’s Trophy 2019 at Sports Arena Sentosa, Kuala Lumpur

‘Program Bersama Pelanggan’ - Kuala Lumpur Regional Centre at Pullman Bangsar, Kuala Lumpur


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CHAPTER 06 BAB 06CORPORATE VISITS

LAWATAN KORPORAT

16 JANUARY

Study visit by delegation from Industrial Development

(HRD-ID), Kenya

4 JANUARY Visit by delegation from Nepal Bank Ltd.

11 FEBRUARY

Visit by delegation from Saudi Industrial Development Fund, Saudi Arabia

26 MARCH Visit by delegation from Association of African Development Finance Institutions (AADFI)

28 MAY

Visit by delegation from Perbadanan Tabung Amanah

Islam Brunei (PTAIB)

25 MARCH

Visit by delegation from The Egyptian Banking

Institute, Egypt

2 0 1 9YEAR / TAHUN


CHAPTER 06 BAB 06

8JULY

Study tour by delegation from Ceda Botswana

CORPORATE VISITSLAWATAN KORPORAT

17 JULY Visit by students from UiTM Sarawak

8 AUGUST

Visit by delegation from Nepal, Bhutan and Maldives

28AUGUST Visit by delegation from Kenya and Sri Lanka

10 AUGUST

Visit by delegation from International Entrepreneurs

Chamber Malaysia (ECM)

22AUGUST

Visit by delegation from Ministry of Finance, Malaysia

SME BANK INTEGRATED ANNUAL REPORT 2019WHAT'S INSIDECHAPTER 01 | OverviewAbout This ReportSME Bank at a GlanceFinancial HighlightsCorporate HighlightsAwards and AccoladesBranch Network

CHAPTER 02 | A Year in ReviewChairman's StatementSpecial MessageRecord Breaking YearEconomic LandscapeReview of 2019Outlook for 2020Economic Impact from the Coronavirus PandemicAcknowledgements

Group President / Chief Executive Officer's ReviewCoronavirus HighlightsOverviewYear in ReviewInnovative Solutions to Spur SME GrowthExceptional Financial PerformanceRemarkable Beyond FinancingPromoting EntrepreneurshipEnhancing Strategic PartnershipsDeveloping Human Capital ExcellenceStrengthening our PositionLooking Ahead

CHAPTER 03 | Our Visionary LeadersBoard of DirectorsBoard of Directors' ProfileSenior ManagementShariah Committee

CHAPTER 04 | Corporate GovernanceStatement on Corporate GovernanceBoard Nomination and Compensation CommitteeBoard Risk Management CommitteeBoard Audit CommitteeBoard Financing and Investment CommitteeStatement on Risk Management and Internal ControlShariah Committee

CHAPTER 05 | Promoting Sustainable DevelopmentOverviewSustainability FrameworkStakeholder EngagementEconomicEnvironmentSocialGovernance and Compliance

CHAPTER 06 | 2019 RoundupCalendar of EventCorporate Visits

CHAPTER 07 | Financial StatementsDirectors' ReportStatement by DirectorsStatutory DeclarationShariah Committee's ReportIndependent Auditors' ReportStatements of Financial PositionStatement of Comprehensive IncomeStatements of Changes in EquityStatements of Cash FlowsNotes to the Financial Statements

CHAPTER 08 | Branch NetworkBranch Network

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