KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia)

Size: px
Start display at page:

Download "KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia)"

Transcription

1 KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia) Registered Office: Lot 22202, Jalan Gambus 33/4 Off Jalan Bukit Kemuning, Batu Shah Alam Malaysia To : Shareholders of Konsortium Logistik Berhad Dear Sirs NOTICE OF ADDITIONAL RESOLUTIONS FOR 27 TH ANNUAL GENERAL MEETING The Board of Directors of Konsortium Logistik Berhad ( KLB or the Company ) wishes to inform that further to the dispatch of the Company s Annual Report 2012 on 23 May 2013, the Company had made announcements of the following changes to the Boardroom: (i) (ii) Appointment of Dato Syed Faisal Albar bin Syed A.R Albar, Dato Haji Ab Wahab bin Haji Ibrahim and Dato Dr. Nik Norzrul Thani bin N Hassan Thani with effect from 30 May 2013; and Resignation of Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze, Encik Mohd Aminudin bin Mustapha, Dato Seri Talaat bin Husain and Dato Rosli bin Sharif with effect from 30 May Pursuant to Article 82(5) of the Company s Articles of Association, any Director appointed to fill a casual vacancy is required to retire at the next Annual General Meeting. Accordingly, Dato Syed Faisal Albar bin Syed A.R Albar, Dato Haji Ab Wahab bin Haji Ibrahim and Dato Dr. Nik Norzrul Thani bin N Hassan Thani would be retiring at the 27 th Annual General Meeting that has been scheduled to be held on 17 June In this respect, the Board of Directors would like to table the additional Ordinary Resolutions in relation to the re-election of Dato Syed Faisal Albar bin Syed A.R Albar, Dato Haji Ab Wahab bin Haji Ibrahim and Dato Dr. Nik Norzrul Thani bin N Hassan Thani for your consideration. We enclose the Notice of Additional Resolutions for the 27 th Annual General Meeting and the Revised Proxy Form. BY ORDER OF THE BOARD Leong Oi Wah (MAICSA ) Lim Siau Cheng (MAICSA ) Company Secretaries 3 June 2013

2 KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia) NOTICE OF ADDITIONAL RESOLUTIONS FOR 27 TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the following additional resolutions will be included as special business in the agenda of the Notice of the 27 th Annual General Meeting of Konsortium Logistik Berhad ( KLB or the Company ) that will be held at Glenmarie Ballroom A, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, on Monday, 17 June 2013 at a.m. for the following purposes: As Special Business Agenda 8. To re-elect the following Directors who retire pursuant to Article 82(5) of the Company s Articles of Association: (a) Dato Syed Faisal Albar bin Syed A.R Albar (Ordinary Resolution 9) (b) Dato Haji Ab Wahab bin Haji Ibrahim (Ordinary Resolution 10) (c) Dato Dr. Nik Norzrul Thani bin N Hassan Thani (Ordinary Resolution 11) BY ORDER OF THE BOARD Leong Oi Wah (MAICSA ) Lim Siau Cheng (MAICSA ) Company Secretaries 3 June 2013 NOTES: 1. Appointment of Proxy (i) (ii) A Member entitled to attend and vote at the meeting is entitled to appoint a proxy but shall not be more than two (2) proxies to attend and vote at the same meeting and such appointment shall be invalid unless he specifies the proportions of his holding to be represented by each proxy. A proxy may but need not be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act 1965 shall not apply to the Company. Where a Member of the Company is an exempt authorised nominee, as defined under the Securities Industry (Central Depositories) Act 1991 which is exempted from compliance with the provisions of subsection 25A(1) of the Securities Industry (Central Depositories) Act 1991, which holds ordinary shares in the company for multiple beneficial owners in one securities account ( omnibus account ), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. 1

3 (iii) (iv) (v) (vi) (vii) The Revised Proxy Form must be signed by the appointor or his attorney duly authorised in writing or in the case of a corporation, executed under its common seal or under the hand of an officer or attorney duly recognised. A proxy appointed to attend a general meeting of the Company shall be entitled to vote on show of hands on any question at any general meeting and shall have the same rights as the Member to speak at the general meeting. Where more than one (1) Member appoints the same person as their proxy, then the proxy's vote, on a show of hands will be counted only as one (1) vote. If no name is inserted in the space for the name of your proxy or proxies, the Chairman of the Meeting will act as your proxy, provided always that the rest of the proxy form, other than the particulars of the proxy have been duly completed by the Member. The Revised Proxy Form must be lodged at the office of the Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya,, Malaysia not less than forty-eight (48) hours before the time set for holding of the meeting. Only depositors whose names appear in the Record of Depositors as at 11 June 2013 shall be regarded as Member of the Company entitled to attend, speak and vote at the 27 th Annual General Meeting or appoint a proxy to attend and vote on his behalf. (viii) The Revised Proxy Form will not invalidate the Proxy Form which was circulated together with the Notice of the 27 th Annual General Meeting dated 23 May 2013 ( Original Proxy Form ). (ix) (x) If the Company receives both the Original Proxy Form and the Revised Proxy Form from a member, the Original Proxy Form shall be deemed to be revoked by the member and the Company shall validate the appointment of proxy based on the Revised Proxy Form. In the event where only the Original Proxy Form has been received by the Company, the proxy appointed is deemed to have discretionary vote on the Additional Resolutions No. 9 to No Explanatory Notes to Ordinary Resolution No. 9 to 11 The profile of the retiring Directors are as follows: a) Dato Syed Faisal Albar bin Syed A.R Albar, a Malaysian aged 47 Dato Syed Faisal Albar bin Syed A.R Albar holds a Bachelor of Arts (Accountancy) from Barat College, Lake Forest, USA. He had attended the Advanced Management Programme at Harvard Business School, Havard University, Boston, USA. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and was elected as Council Member of MICPA on 16 October He is also a member of the American Institute of Certified Public Accountants. He started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in He joined The New Straits Times Press (Malaysia) Berhad ( NSTP ) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October Thereafter, he was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December Currently, he sits on the Board of Hong Leong Bank Berhad and Malaysia Airports Holdings Berhad. Dato Syed Faisal Albar bin Syed A.R Albar does not have any conflict of interest with the Company. He also does not have any family relationship with any Director and/or major shareholder of the Company; and has not been convicted of any offences within the past 10 years other than traffic offences, if any. 2

4 b) Dato Haji Ab Wahab bin Haji Ibrahim, a Malaysian aged 62 Dato Haji AB Wahab bin Haji Ibrahim is a Chartered Accountant and a member of the Malaysian Institute of Accountants. He holds a Diploma in Accountancy and Degree in Accounting from Universiti Technologi MARA. In 2007, he obtained his Master of Business Administration (Management Studies) from University of Rockhampton, USA and in the same year he was honoured with the Honorary Doctorate Degree in Public Service by the Irish International University, Ireland. He started his career with Petronas in 1978 as a Management Executive and became an Accountant in the Corporate Finance Division four years later. He was later promoted to Senior Accountant before transferred to Petronas Gas Berhad, a subsidiary of Petronas, where he was a Senior Manager and Joint Company Secretary. In 1996, he became the Head of the Finance Division, OGP Technical Services Sdn Bhd, another subsidiary of Petronas, where he served until March Currently, he is an Independent Non-Executive Director on the Board of Alam Maritim Resources Berhad, Tanjung Offshore Berhad and Uzma Berhad. Dato Haji Ab Wahab bin Haji Ibrahim does not have any conflict of interest with the Company. He also does not have any family relationship with any Director and/or major shareholder of the Company; and has not been convicted of any offences within the past 10 years other than traffic offences, if any. c) Dato Dr. Nik Norzrul Thani bin N Hassan Thani, a Malaysian aged 53 Dato Dr. Nik Norzrul Thani bin N Hassan Thani holds a Ph.D in Law from the School of Oriental and African Studies (SOAS), University of London and is a Barrister of Lincoln s Inn. In addition, he also possesses a Post-Graduate Diploma in Syariah Law and Practice (with distinction) from the International Islamic University Malaysia. He is also a Fellow of the Financial Services Institute of Australasia (FINSIA). Previously, he was working in a firm of accountants and at a bank (Maybank) in Kuala Lumpur. He was a Visiting Fulbright Scholar at Harvard Law School in 1996/1997 and a Visiting Chevening Scholar at the Oxford Centre of Islamic Studies, Oxford University in 2004/2005. He was formerly the Deputy Dean of the Faculty of Laws of International Islamic University Malaysia. Currently, he is the Chairman of ZICOlaw and Senior Partner of Zaid Ibrahim & Co. (Malaysia s largest law firm) and a member of ZICOlaw ASEAN s first legal & professional services network with offices in Singapore, Bangkok, Ho Chi Minh City, Melbourne and Sydney as well as associate offices in Jakarta, Yangon and Phnom Penh. Prior to joining Zaid Ibrahim & Co he was practising with the international law firm, Baker & McKenzie. He sits on the Board of Manulife Holdings Berhad, Fraser & Neave Holdings Berhad, UMW Holdings Berhad, Al Rajhi Banking & Investment Corporation (Malaysia) Berhad, MSIG Insurance (Malaysia) Berhad and Manulife Insurance Berhad. Dato Dr. Nik Norzrul Thani bin N Hassan Thani does not have any conflict of interest with the Company. He also does not have any family relationship with any Director and/or major shareholder of the Company; and has not been convicted of any offences within the past 10 years other than traffic offences, if any. 3

5 KONSORTIUM LOGISTIK BERHAD (Company No A) (Incorporated in Malaysia) Number of shares held CDS Account No. - - REVISED PROXY FORM I/We (full name in capital letters) NRIC No./Company No of (full address) being a Member of KONSORTIUM LOGISTIK BERHAD, hereby appoint (Proxy A)..... (full name in capital letters) NRIC No of..... (full address) *and/or failing him/her (Proxy B) (full name in capital letters) NRIC No of (full address) and/or failing him/her, *the Chairman of the Meeting as my/our proxy/proxies to attend and vote for me/us on my/our behalf at the 27 th Annual General Meeting of the Company to be held at Glenmarie Ballroom A, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, on Monday, 17 June 2013 at a.m. or any adjournment thereof. The proportions of my/our holding to be represented by my/our proxy/proxies are as follows: Proxy A % Proxy B % 100 % My/our proxy/proxies shall vote as follows: (Please indicate with an X in the spaces provided below how you wish your votes to be cast. If you do not do so, the proxy/proxies will vote or abstain from voting at his/her discretion.) NO. ORDINARY RESOLUTIONS FOR AGAINST 1. Receipt of Audited Financial Statements for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2. Approval of payment of the Directors' fees 3. Re-election of Zulkifli bin Sarkam as Director 4. Re-election of Nik Johaan bin Nik Hashim as Director 5. Re-election of Dato Abdul Rahman bin Ahmad as Director 6. Re-appointment of Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix the Auditors remuneration 7. Authority for Directors to issue shares 8. Proposed Share Buy-Back 9. Re-election of Dato Syed Faisal Albar bin Syed A.R Albar 10. Re-election of Dato Haji Ab Wahab bin Haji Ibrahim 11. Re-election of Dato Dr. Nik Norzrul Thani bin N Hassan Thani Signed this day of., 2013 * Strike out whichever not applicable Notes:.. Signature of Member/Common Seal (i) A Member entitled to attend and vote at the meeting is entitled to appoint a proxy but shall not be more than two (2) proxies to attend and vote at the same meeting and such appointment shall be invalid unless he specifies the proportions of his holding to be represented by each proxy. A proxy may but need not be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act 1965 shall not apply to the Company. (ii) Where a Member of the Company is an exempt authorised nominee, as defined under the Securities Industry (Central Depositories) Act 1991 which is exempted from compliance with the provisions of subsection 25A(1) of the Securities Industry (Central Depositories) Act 1991, which holds ordinary shares in the company for multiple beneficial owners in one securities account ( omnibus account ), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. (iii) The Revised Proxy Form must be signed by the appointor or his attorney duly authorised in writing or in the case of a corporation, executed under its common seal or under the hand of an officer or attorney duly recognised. (iv) A proxy appointed to attend a general meeting of the Company shall be entitled to vote on show of hands on any question at any general meeting and shall have the same rights as the Member to speak at the general meeting. Where more than one (1) Member appoints the same person as their proxy, then the proxy's vote, on a show of hands will be counted only as one (1) vote. (v) If no name is inserted in the space for the name of your proxy or proxies, the Chairman of the Meeting will act as your proxy, provided always that the rest of the proxy form, other than the particulars of the proxy have been duly completed by the Member. (vi) The Revised Proxy Form must lodged at the office of the Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya,, Malaysia not less than forty-eight (48) hours before the time set for holding of the meeting. (vii) Only depositors whose names appear in the Record of Depositors as at 11 June 2013 shall be regarded as Member of the Company entitled to attend, speak and vote at the 27 th Annual General Meeting or appoint a proxy to attend and vote on his behalf. (viii) The Revised Proxy Form will not invalidate the Proxy Form which was circulated together with the Notice of the 27 th Annual General Meeting dated 23 May 2013 ( Original Proxy Form ). (ix) If the Company receives both the Original Proxy Form and the Revised Proxy Form from a member, the Original Proxy Form shall be deemed to be revoked by the member and the Company shall validate the appointment of proxy based on the Revised Proxy Form. (x) In the event where only the Original Proxy Form has been received by the Company, the proxy appointed is deemed to have discretionary vote on the Additional Resolutions No. 9 to No.11.

6 Fold this flap for sealing Then fold here AFFIX STAMP The Share Registrar Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/ Petaling Jaya Malaysia 1st fold here

1 TA Enterprise berhad Annual Report 2013

1 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report 2011 1 1 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report 2013 1 2 TA Enterprise berhad Annual Report 2013 TA Enterprise berhad Annual Report

More information

MAYBANK G ROUP CORPORATE STRU C T U R E RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP

MAYBANK G ROUP CORPORATE STRU C T U R E RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP 80804 M.Analysis P150-164 12/9/02 4:31 PM Page 160 G ROUP CORPORATE STRU C T U R E INTERNATIONAL BUSINESS GROUP RETAIL FINANCIAL SERVICES GROUP AUTO FINANCE GROUP INVESTMENT BANKING GROUP ENTERPRISE FINANCIAL

More information

ICC MALAYSIA 10 th ANNUAL GENERAL MEETING

ICC MALAYSIA 10 th ANNUAL GENERAL MEETING Circular No: 9/2013 For the attention of Chief Executive Officers 19 November 2013 ICC MALAYSIA 10 th ANNUAL GENERAL MEETING 1. The Tenth Annual General Meeting of ICC Malaysia will be held at the Conference

More information

IJM CORPORATION BERHAD

IJM CORPORATION BERHAD IJM CORPORATION BERHAD (104131-A) A N N U A L R E P O R T 2 0 0 0 IJM CORPORATION BERHAD (104131-A) The Malaysian Construction Industry Award 2000 (Malaysian International Contractor of the Year) from

More information

Pan Malaysia Corporation Berhad Company No: 4920-D Incorporated in Malaysia DIRECTORS REPORT

Pan Malaysia Corporation Berhad Company No: 4920-D Incorporated in Malaysia DIRECTORS REPORT DIRECTORS REPORT 28 29 DIRECTORS REPORT (Cont d) 30 31 STATEMENT BY DIRECTORS Pursuant to Section 169 (15) of the Companies Act, 1965 32 STATUTORY DECLARATION Pursuant to Section 169 (16) of the Companies

More information

PROFILE OF DIRECTORS. Scomi Marine Bhd Annual Report 2006

PROFILE OF DIRECTORS. Scomi Marine Bhd Annual Report 2006 18 PROFILE OF DIRECTORS Tan Sri Nik Mohamed bin Nik Yaacob Peh Kwee Chim Meer Sadik bin Habib Mohamed 19 TAN SRI NIK MOHAMED BIN NIK YAACOB YBhg Tan Sri Nik Mohamed, 57, a Malaysian, is a Non-Independent

More information

CORPORATE DATA. SECRETARIES Vincent Chow Poh Jin Tan Cheong Seng BOARD OF DIRECTORS. Tan Sri Quek Leng Chan (Executive Chairman) AUDITORS KPMG

CORPORATE DATA. SECRETARIES Vincent Chow Poh Jin Tan Cheong Seng BOARD OF DIRECTORS. Tan Sri Quek Leng Chan (Executive Chairman) AUDITORS KPMG CORPORATE DATA BOARD OF DIRECTORS Tan Sri Quek Leng Chan (Executive Chairman) David Tan Sek Yin (Executive Director) Lim Eng Khoon (Executive Director) Tan Eng Sim () Kwek Leng Peck Tan Saik Hock Dato

More information

CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T)

CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) Annual Report 2006 w w w. c c m. c o m. m y CHEMICAL COMPANY OF MALAYSIA BERHAD (5236-T) 9th Floor, Wisma Sime Darby, 14, Jalan Raja Laut, 50350 Kuala Lumpur.

More information

( V) Incorporated In Malaysia Household Names International Fame

( V) Incorporated In Malaysia Household Names International Fame Kawan Food Berhad (640445-V) Incorporated In Malaysia ANNUAL REPORT 2008 Household Names International Fame Our Vision We aspire to be a renowned and significant player in the food and beverage industry

More information

Contents. Corporate. Information. Profile of Directors. Corporate. Structure. Statement on Corporate Governance. Chairman s Statement

Contents. Corporate. Information. Profile of Directors. Corporate. Structure. Statement on Corporate Governance. Chairman s Statement 02 Contents 03 04 08 10 Profile of 15 22 26 28 on Governance 31 79 Audit Committee Report 80 Social Responsibility 82 on Internal Control 84 s List of Properties Analysis of Shareholdings Notice of Annual

More information

Notes To The Financial Statements 31 December 2014 (Cont d)

Notes To The Financial Statements 31 December 2014 (Cont d) Notes To The Financial Statements 55 56 Notes To The Financial Statements Notes To The Financial Statements 57 58 Notes To The Financial Statements Notes To The Financial Statements 59 60 Notes To The

More information

profile of directors Tan Sri Datuk Asmat bin Kamaludin Independent Non-Executive Director Chairman of Scomi Group Bhd

profile of directors Tan Sri Datuk Asmat bin Kamaludin Independent Non-Executive Director Chairman of Scomi Group Bhd 32 profile of directors Tan Sri Datuk Asmat bin Kamaludin Chairman of YBhg Tan Sri Datuk Asmat, 64, a Malaysian, is an and the Chairman of the Company. He was appointed to the Board on 3 March 2003. YBhg

More information

Suria Capital Holdings Berhad

Suria Capital Holdings Berhad ANALYSIS OF SHAREHOLDINGS AS AT 6 MAY 2005 AUTHORISED SHARE CAPITAL : RM800,000,000.00 ISSUED AND FULLY PAID-UP : RM566,655,984.00 SHAREHOLDERS INFORMATION AS AT 6 MAY, 2005 CLASS OF SHARES : Ordinary

More information

UMW HOLDINGS BERHAD (90278-P) GENERAL ANNOUNCEMENT

UMW HOLDINGS BERHAD (90278-P) GENERAL ANNOUNCEMENT GENERAL ANNOUNCEMENT EXECUTION OF A SHARE SALE AND PURCHASE AGREEMENT BETWEEN UMW CORPORATION SDN BHD, PERMODALAN NASIONAL BERHAD AND UMW DEVELOPMENT SDN BHD 1. INTRODUCTION UMW Holdings Berhad ( UMW Holdings

More information

RUBY QUEST BERHAD ( T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, Shah Alam, Selangor Darul Ehsan Tel :

RUBY QUEST BERHAD ( T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, Shah Alam, Selangor Darul Ehsan Tel : RUBY QUEST BERHAD (412406-T) No. 6, Jalan Salung 33/26, Shah Alam Technology Park Section 33, 40460 Shah Alam, Selangor Darul Ehsan Tel : 03-5123 4888 Fax : 03-5121 7818 ENVAIR CONTENTS PAGE Corporate

More information

4 MAA GROUP BERHAD BOARD OF DIRECTORS PROFILE ANNUAL REPORT 2014

4 MAA GROUP BERHAD BOARD OF DIRECTORS PROFILE ANNUAL REPORT 2014 4 Tunku Dato Ya acob bin Tunku Tan Sri Abdullah has been a Director since its inception in November 1998. He was appointed as the Group Managing Director/Chief Executive Officer in 1999. Subsequently,

More information

CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T)

CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) CHEMICAL COMPANY OF MALAYSIA BERHAD (5136-T) (Incorporated in Malaysia) EXTRACT OF MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 2 MARCH 2018 AT 10.00 A.M. AT BALLROOM 1 & 2, INTERCONTINENTAL

More information

Board of Directors. Family Relationship with Any Director and/or Major Shareholder None. Conflict of Interest with the Company None

Board of Directors. Family Relationship with Any Director and/or Major Shareholder None. Conflict of Interest with the Company None Responsible As a responsible organisation, we will continue to push ourselves beyond our accomplishments to deliver greater value and achieve higher standards of performance to enhance our customers lives.

More information

Malaysian Investor Relations Association Berhad (Company no. : W)

Malaysian Investor Relations Association Berhad (Company no. : W) Malaysian Investor Relations Association Berhad (Company no. : 777008-W) Annexe Building, Bursa Malaysia, Exchange Square, Bukit Kewangan, 50200 Kuala Lumpur, Malaysia Tel : +603 2034 7677 / 7415 Fax :

More information

The principal activities of UMWD are mainly investment holding and property development.

The principal activities of UMWD are mainly investment holding and property development. 1. INTRODUCTION UMW Holdings Berhad ( UMW Holdings or the Company ) wishes to announce that its wholly-owned subsidiary, UMW Corporation Sdn Bhd ( UMWC ), has today entered into a Settlement Agreement

More information

List Of Properties Owned

List Of Properties Owned List Of Properties Owned As At 31 August 2005 Land / Age of Type of land / tenure Net book Description / Built building (Year of expiry value as at Date of Beneficial owner / Location Existing Use up area

More information

Malayan United Industries Berhad

Malayan United Industries Berhad Company No: 3809 - W LAPORAN TAHUNAN 2008 ANNUAL REPORT CONTENTS Notice of Meeting 2 Statement Accompanying Notice of Annual General Meeting 5 Corporate Information 6 Profile of Directors 7 Statement on

More information

Synergising PARTNERSHIPS PETRA ENERGY BHD

Synergising PARTNERSHIPS PETRA ENERGY BHD Synergising PARTNERSHIPS PETRA ENERGY BHD Annual Report 2016 SYNERGISING PARTNERSHIPS At PETRA, we believe our competitive edge lies in the synergies forged with our clients, business partners and vendors,

More information

CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING:

CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING: DRB-HICOM BERHAD ( DRB-HICOM OR COMPANY ) CONDITIONAL OFFER BY DRB-HICOM TO DISPOSE TO POS MALAYSIA BERHAD ( POS MALAYSIA ) THE FOLLOWING: (I) THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KL AIRPORT

More information

C o n t e n t s. Notice Of Annual General Meeting. Corporate Information. Corporate Structure. Corporate Calendar. Audit Committee

C o n t e n t s. Notice Of Annual General Meeting. Corporate Information. Corporate Structure. Corporate Calendar. Audit Committee C o n t e n t s Notice Of Annual General Meeting Corporate Information Corporate Structure Corporate Calendar Audit Committee Chairman s Statement Financial Statements Analysis Of Shareholdings Properties

More information

SYARIKAT TAKAFUL MALAYSIA BERHAD (Company No K)

SYARIKAT TAKAFUL MALAYSIA BERHAD (Company No K) MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD HELD AT DEWAN AHMAD MOHAMED IBRAHIM, 5 TH FLOOR, ANNEXE BLOCK, MENARA TAKAFUL MALAYSIA, NO. 4, JALAN SULTAN SULAIMAN, 50000

More information

WARISAN TC HOLDINGS BERHAD ( W) (Incorporated in Malaysia)

WARISAN TC HOLDINGS BERHAD ( W) (Incorporated in Malaysia) (424834-W) (Incorporated in Malaysia) EXTRACT OF MINUTES OF 21 ST ANNUAL GENERAL MEETING ( 21 st AGM ) OF WARISAN TC HOLDINGS BERHAD ( WTCH or THE COMPANY ) HELD AT THE GRAND BALLROOM, LEVEL 9, SUNWAY

More information

Chief Executive Officer & Designated Fund Manager of all funds under the management of RHBAM Mr. Ho Seng Yee

Chief Executive Officer & Designated Fund Manager of all funds under the management of RHBAM Mr. Ho Seng Yee About RHB Asset Management Sdn Bhd ( RHBAM or the Manager ) RHBAM is a wholly-owned subsidiary of RHB Investment Bank Berhad ( RHBIB ). The Manager is a holder of a Capital Markets Services Licence issued

More information

SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY )

SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY ) SERBA DINAMIK HOLDINGS BERHAD ( SERBA DINAMIK HOLDINGS OR THE COMPANY ) PROPOSED ACQUISITION OF 400,000 ORDINARY SHARES REPRESENTING 40% EQUITY INTEREST IN KONSORTIUM AMANIE JV SDN BHD ( KONSORTIUM AMANIE

More information

C O N T E N T S. Notice of the Sixth Annual General Meeting 2 ~ 6. Statement Accompanying Notice of the Sixth Annual General Meeting 7

C O N T E N T S. Notice of the Sixth Annual General Meeting 2 ~ 6. Statement Accompanying Notice of the Sixth Annual General Meeting 7 C O N T E N T S Notice of the Sixth Annual General Meeting 2 ~ 6 Statement Accompanying Notice of the Sixth Annual General Meeting 7 Corporate Information 8 Profile of Directors 9 ~ 11 Statement of Corporate

More information

TA Global Berhad Annual Report 1

TA Global Berhad Annual Report 1 TA Global Berhad Annual Report 1 1 TA Global Berhad Annual Report Canada FortisBC Centre Suite 308-1111 West Georgia Street Vancouver B.C. V6E 4M3, Canada Tel : 604-683 1628 Fax : 604-683 1268 www.ta-management.com

More information

PETRONAS PETRONAS CHEMICALS GROUP BERHAD ( K) RELATED PARTY TRANSACTION

PETRONAS PETRONAS CHEMICALS GROUP BERHAD ( K) RELATED PARTY TRANSACTION PETRONAS 1.0 INTRODUCTION PETRONAS CHEMICALS GROUP BERHAD (459830 K) RELATED PARTY TRANSACTION Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,

More information

Director, Fertilizers/Program and Communication Age: 51 years Nationality: Malaysian

Director, Fertilizers/Program and Communication Age: 51 years Nationality: Malaysian Management Abd Rahman bin Abdullah Thani Director, Fertilizers/Program and Communication Age: 51 years Bachelor of Commerce, Accounting and Finance, University of Tasmania, Australia Fellow, Certified

More information

and SecretarY 10 IJM Land Berhad ( T)

and SecretarY 10 IJM Land Berhad ( T) Directors and SecretarY 1. Tan Sri Dato Tan Boon Seng @ Krishnan 2. Dato Soam Heng Choon 3. Tan Sri Dato Nasruddin Bin Bahari 4. Dato Md Naim Bin Nasir 5. Datuk Lee Teck Yuen 6. Lim Hun Soon @ David Lim

More information

group financial highlights

group financial highlights 02 GLENEALY PLANTATIONS (MALAYA) BERHAD 3453-X 2004 2003 2002 2001 2000 RM 000 RM 000 RM 000 RM 000 RM 000 Performance REVENUE 106,286 92,241 59,635 38,941 311,874 Profit/(Loss) before taxation 40,092

More information

YBHG TAN SRI AZLAN ZAINOL. Non-Independent Non-Executive Chairman

YBHG TAN SRI AZLAN ZAINOL. Non-Independent Non-Executive Chairman YBHG TAN SRI AZLAN ZAINOL Non-Independent Non-Executive Chairman Tan Sri Azlan Zainol ("Tan Sri Azlan") was appointed as a Non-Independent Non-Executive Director and formalised as Chairman of RHB Bank

More information

Anugerah Presiden 2013

Anugerah Presiden 2013 Anugerah Presiden 2013 Objective of the Award This Award, made in the name of ANUGERAH PRESIDEN, is bestowed on a exceptional contribution to society, the accounting profession and the Institute which

More information

The Proposed Disposal falls within the ambit of Section 132E of the Companies Act, 1965 ( Act ).

The Proposed Disposal falls within the ambit of Section 132E of the Companies Act, 1965 ( Act ). TAN CHONG MOTOR HOLDINGS BERHAD ( TCMH OR THE COMPANY ) - PROPOSED DISPOSAL OF ASSETS BY TC ALUMINIUM CASTINGS SDN BHD (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TCMH) TO APM THERMAL SYSTEMS SDN BHD (A WHOLLY-OWNED

More information

NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN

NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN Chemical Company of Malaysia Berhad 47 SENIOR MANAGEMENT NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN Age : 50 years Group Chief Operating Officer cum Chief Financial Officer 5 March 2012 Bachelor of Economics

More information

DATUK DR. ABDUL SAMAD BIN HAJI ALIAS Non-Executive Chairman

DATUK DR. ABDUL SAMAD BIN HAJI ALIAS Non-Executive Chairman 10 Profile of Directors Dato Mohd Zafer bin Mohd Hashim was appointed as the Non-Independent Non- Executive Director of GMVB on August 20, 2009. He holds a Bachelor of Science in Economics and Mathematics

More information

TBK Co., Ltd Minami Naruse, Machida-shi, Tokyo Takaaki Kishi President

TBK Co., Ltd Minami Naruse, Machida-shi, Tokyo Takaaki Kishi President (Translation) To: Shareholders Securities Code 7277 June 6, 2017 TBK Co., Ltd. 4-21-1 Minami Naruse, Machida-shi, Tokyo Takaaki Kishi President NOTICE OF CONVOCATION OF THE 81 ST ORDINARY GENERAL MEETING

More information

JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER

JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER ABLEGROUP BERHAD JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER 1. INTRODUCTION The Board of Directors ( Board ) of AbleGroup Berhad ( AB or the

More information

PLB ENGINEERING BERHAD

PLB ENGINEERING BERHAD Corporate Vision and Mission Corporate Vision To be a progressive and technology-driven global conglomerate by capitalizing on our core business, while seeking new opportunities to constantly enhance the

More information

Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6

Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6 1 Appendix I Proforma undertaking letter from remaining shareholders of acquiree company under Practice Note 2.9.6 [Name of remaining shareholder of acquiree] [Company registration number/ic number] [Address]

More information

RSPO Membership Rules

RSPO Membership Rules RSPO Membership Rules All members must comply with the requirements as described in this document. Endorsed by the Board of Governors on 6 March 2017, in Kuala Lumpur, Malaysia RSPO Membership Rules 2016

More information

UMW Toyota Motor Sdn. Bhd. increased its market share from 14.1% in 2013 to 15.6%, with a total of 103,635 units of Toyota and Lexus vehicles sold.

UMW Toyota Motor Sdn. Bhd. increased its market share from 14.1% in 2013 to 15.6%, with a total of 103,635 units of Toyota and Lexus vehicles sold. UMW HOLDINGS BERHAD (090278-P) Annual Report 2014 Beyond Boundaries UMW Toyota Motor Sdn. Bhd. increased its market share from 14.1% in 2013 to 15.6%, with a total of 103,635 units of Toyota and Lexus

More information

MB WORLD GROUP BERHAD

MB WORLD GROUP BERHAD ANNUAL REPORT 2 17 D E F I N I N G T H E F U T U R E DEFINING THE FUTURE This year, the design of our Annual Report cover depicts a seedling symbolizing our earthiness presence and growth potential. A

More information

SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB

SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB IKHMAS JAYA GROUP BERHAD ( IJGB OR THE COMPANY ) SETTLEMENT AGREEMENT BETWEEN D.J. DESIGN SUPPLIERS SDN. BHD., SOLID PROMENADE SDN. BHD. AND IKHMAS JAYA SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF IJGB 1.

More information

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ( SHMB ) wishes to announce that its wholly-owned subsidiary, UBN Tower Sdn Bhd has:-

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ( SHMB ) wishes to announce that its wholly-owned subsidiary, UBN Tower Sdn Bhd has:- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS TENANCY AGREEMENTS - OFFICE SPACE AT UBN TOWER 1. INTRODUCTION The Board of Directors of Shangri-La Hotels (Malaysia) Berhad

More information

CASB was incorporated in Malaysia on 16 July 1997 and its principal activities are construction and property development.

CASB was incorporated in Malaysia on 16 July 1997 and its principal activities are construction and property development. TRANSFER OF MALAYSIAN RESOURCES CORPORATION BERHAD S 100% EQUITY INTEREST IN LOTUS TERRAIN SDN BHD TO DMIA (M) SDN BHD IN CONSIDERATION FOR TRANSFER OF DMIA (M) SDN BHD S 30% EQUITY INTEREST IN COUNTRY

More information

Corporate Information. Audit Committee Report. Corporate Governance

Corporate Information. Audit Committee Report. Corporate Governance Contents CORPORATE 1 2 3 7 8 10 12 13 14 Company Profile Corporate Information Directors Profile Audit Committee Report Corporate Governance Notice of Annual General Meeting Statement Accompanying Notice

More information

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders To Our Shareholders: (Securities Code: 2715) May 31, 2016 Jun Kato, President Elematec Corporation 3-5-27 Mita, Minato-ku, Tokyo Notice of Convocation of the 70th Ordinary General Meeting of Shareholders

More information

ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3

ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3 PERAK CORPORATION BERHAD (210915-U) (Incorporated in Malaysia) ANNOUNCEMENT FOR PUBLIC RELEASE OPERATION AND MAINTENANCE AGREEMENTS NO. 1, NO. 2 AND NO. 3 1.0 INTRODUCTION On behalf of the Board of Directors

More information

hairman s Statement On behalf of the Board of Directors, I

hairman s Statement On behalf of the Board of Directors, I hairman s Statement 18 On behalf of the Board of Directors, I present the Annual Report and Financial Statements of Hong Leong Properties Berhad Group for the financial year ended 30 June 2002. OVERVIEW

More information

BOARD OF DIRECTORS PROFILES

BOARD OF DIRECTORS PROFILES TAN SRI AMIRSHAM A AZIZ Chairman, Nationality / Age: Malaysian / 65 Date of Appointment: 1 March 2015 Length of Service: 1 year Bachelor of Economics (Hons), University of Malaya Malaysian Institute of

More information

Joint Venture Agreement ( JVA ) with Nissan in respect of the establishment and operation of NVL ( Proposed Joint Venture ).

Joint Venture Agreement ( JVA ) with Nissan in respect of the establishment and operation of NVL ( Proposed Joint Venture ). TAN CHONG MOTOR HOLDINGS BERHAD Proposed Acquisition of 74% Charter Capital of Nissan Vietnam Co., Ltd. and Proposed Joint Venture with Nissan Motor Co., Ltd. 1.0 INTRODUCTION The Board of Directors of

More information

Notice of Convocation of the 72nd Ordinary General Meeting of Shareholders

Notice of Convocation of the 72nd Ordinary General Meeting of Shareholders To Our Shareholders: (Securities Code: 2715) June 6, 2018 Jun Kato, President Elematec Corporation 3-5-27 Mita, Minato-ku, Tokyo Notice of Convocation of 72nd Ordinary General Meeting of Shareholders First,

More information

FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM

FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM FOR IMMEDIATE RELEASE 20 OCTOBER 2015 STRATEGIC ALLIANCE BY FOUR ISLAMIC BANKS TO ESTABLISH INVESTMENT PLATFORM Kuala Lumpur, 20 October 2015 Four Malaysian Islamic banks - Affin Islamic Bank Berhad, Bank

More information

UMW HOLDINGS BERHAD ( P)

UMW HOLDINGS BERHAD ( P) EXECUTION OF A SHARE PURCHASE AGREEMENT BETWEEN UMW RIG ASSET (L) LTD AND S.D. STANDARD DRILLING PLC IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL IN OFFSHORE DRILLER 4 LTD 1.

More information

Company No A annual report 2007

Company No A annual report 2007 Company No. 244521 A a n n u a l r e p o r t 2 0 0 7 Notice of Annual General Meeting 02 Statement Accompanying the Notice 03 Board of Directors 04 Corporate Information 05 Director s Profile 06-07 Group

More information

POWER ROOT BERHAD Company No.: U (Formerly known as Natural Bio Resources Berhad)

POWER ROOT BERHAD Company No.: U (Formerly known as Natural Bio Resources Berhad) POWER ROOT BERHAD Company No.: 733268-U (Formerly known as Natural Bio Resources Berhad) POWER CAFÉ Power Impian s premix coffee product distributed through the direct selling network OLIGO Instant 5 in

More information

AnnualReport2004. Edaran Otomobil Nasional Berhad ( X) Edaran Otomobil Nasional Berhad

AnnualReport2004. Edaran Otomobil Nasional Berhad ( X) Edaran Otomobil Nasional Berhad Edaran Otomobil Nasional Berhad (119767-X) Edaran Otomobil Nasional Berhad (119767-X) AnnualReport2004 Edaran Otomobil Nasional Berhad (119767-X) EON Head Office Complex No. 2, Persiaran Kerjaya Taman

More information

Networking opportunities with industry leaders, invited guests and participants

Networking opportunities with industry leaders, invited guests and participants Self-Regulation Programme of Department of Environment (DOE) Techniques and skills for a highly effective certified environmental professional or competent person Best practices and technologies on reducing

More information

REPORT OF THE AUDIT COMMITTEE

REPORT OF THE AUDIT COMMITTEE REPORT OF THE AUDIT COMMITTEE MEMBERS OF THE COMMITTEE Name Christopher Martin Boyd - Chairman Abdul Rashid bin Ismail Tan Sri Dato Dr Yeoh Oon Kheng Designation Independent Non-Executive Director Independent

More information

Please find attached a copy of Errata and Addendum to the said Annual Report, in relation to the following items :

Please find attached a copy of Errata and Addendum to the said Annual Report, in relation to the following items : TO: SHAREHOLDERS OF AEON CREDIT SERVICE (M) BERHAD (the Company ) Dear Sir/Madam, ERRATA AND ADDENDUM TO 2018 ANNUAL REPORT OF THE COMPANY Reference is made to the Annual Report of the Company dated 23

More information

GROUP PROFILE WE CARE AND WE DELIVER

GROUP PROFILE WE CARE AND WE DELIVER GROUP PROFILE WE CARE AND WE DELIVER GROUP OF COMPANIES AERO LINE SERVICES SDN BHD AERO LINE RECORD & ARCHIVE MANAGEMENT SDN BHD AERO LINE WORLDWIDE SDN BHD AERO LINE FOOD & BEVERAGE SDN BHD AERO LINE

More information

Working Experience and Occupation

Working Experience and Occupation Senior Management Abd Rahman bin Abduah Thani Director, Finance Age: 46 years Nationaity: Maaysian Quaifications Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow, Certified

More information

YBhg Dato' Mizanur Rahman Ghani FMM Council Member and Chairman of FMM Environmental Management Committee

YBhg Dato' Mizanur Rahman Ghani FMM Council Member and Chairman of FMM Environmental Management Committee Page 1 of 5 FMM WATER CONFERENCE 2017 Sustainable Water Resource Management for Manufacturing November 16, 2017 (Thursday) The Royale Chulan Damansara Hotel, Petaling Jaya PROGRAMME * 8:00 am Registration

More information

FIAMMA HOLDINGS BERHAD (88716-W)

FIAMMA HOLDINGS BERHAD (88716-W) 2015 ANNUAL REPORT Defining The Future FIAMMA HOLDINGS BERHAD (88716-W) CONTENTS Page 1 Corporate Information Page 3 Directors Profile Page 6 Corporate Structure Page 7 Financial Highlights Page 8 Chairman

More information

IDEAL JACOBS (MALAYSIA) CORPORATION BHD 捷卡 ( 马 ) 控股有限公司 ( U) Annual Report

IDEAL JACOBS (MALAYSIA) CORPORATION BHD 捷卡 ( 马 ) 控股有限公司 ( U) Annual Report IDEAL JACOBS (MALAYSIA) CORPORATION BHD 捷卡 ( 马 ) 控股有限公司 (857363 U) Annual Report 2015 table of Contents 2 Corporate Information 3 Corporate Structure 4 Directors Profile 8 Chairman s Statement 11 Corporate

More information

is the first international Associate College of

is the first international Associate College of is the first international Associate College of UNITED KINGDOM University of Hertfordshire UNITED KINGDOM and the Preferred Partner of UNITED KINGDOM LINCOLN U N I V E R S I T Y N E W Z E A L A N D INTI

More information

Contract Value Actual / Expected Date of (RM 'mil.) Commencement Completion

Contract Value Actual / Expected Date of (RM 'mil.) Commencement Completion Table 1 : MTD Construction Sdn Bhd s Current Projects Description East Coast Expressway ( ECE ) Phase 1 (additional works), Karak to Kuantan. Client Lembaga Lebuhraya Malaysia Contract Value Actual / Expected

More information

Shareholders are referred to the Claw-back Offer Circular dated 13 July 2012 ("the Waiver Circular") detailing:

Shareholders are referred to the Claw-back Offer Circular dated 13 July 2012 (the Waiver Circular) detailing: RARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2002/025247/06 Share Code: RAR ISIN: ZAE000092714 ("the Company" or "RARE") RESULTS OF THE GENERAL MEETING, WAIVER

More information

CONTENTS PAGE 2 CORPORATE INFORMATION 3 CORPORATE STRUCTURE 4 EXECUTIVE CHAIRMAN S STATEMENT 6 MANAGEMENT DISCUSSION AND ANALYSIS

CONTENTS PAGE 2 CORPORATE INFORMATION 3 CORPORATE STRUCTURE 4 EXECUTIVE CHAIRMAN S STATEMENT 6 MANAGEMENT DISCUSSION AND ANALYSIS ANNUAL REPORT 2015 CONTENTS PAGE 2 CORPORATE INFORMATION 3 CORPORATE STRUCTURE 4 EXECUTIVE CHAIRMAN S STATEMENT 6 MANAGEMENT DISCUSSION AND ANALYSIS 9 PROFILE OF DIRECTORS 13 CORPORATE GOVERNANCE STATEMENT

More information

ibusiness Banking Application Form Welcome to ibusiness Banking Need help completing this form? Adding an Additional Company to an existing Group

ibusiness Banking Application Form Welcome to ibusiness Banking Need help completing this form? Adding an Additional Company to an existing Group Welcome to ibusiness Banking Need help completing this form? If at any point throughout the application process you need assistance please pick up a phone and call the ibusiness Banking Customer Service

More information

Sime Darby Berhad Annual Report 2009

Sime Darby Berhad Annual Report 2009 1 SIME DARBY BERHAD COVER RATIONALE Bright Future. The warm orange tone blends into a touch of yellow that demonstrates the aspirations and qualities that underscore our drive for a brighter and sustainable

More information

A P P L I C A T I O N F O R

A P P L I C A T I O N F O R 1. Valet Parking Operator: Name Mailing Address A P P L I C A T I O N F O R V A L E T P A R K I N G P E R M I T 5 5 0 L A N D A S T R E E T N E W B R A U N F E L S T X 7 8 1 30 E-MAIL: planning@nbtexas.org

More information

SCHEDULED RATING REVIEWS FOR 2016 (In Monthly Chronological Order)

SCHEDULED RATING REVIEWS FOR 2016 (In Monthly Chronological Order) SCHEDULED RATING REVIEWS FOR 2016 (In Monthly Chronological Order) No Issuer Issue Description Industry Description 1 The Bank of East Asia, Limited Financial Institution Rating Financial Institution January

More information

Announcement of a change in the agenda of the Ordinary General Meeting of. KGHM Polska Miedź S.A. convened for 26 June 2018

Announcement of a change in the agenda of the Ordinary General Meeting of. KGHM Polska Miedź S.A. convened for 26 June 2018 Announcement of a change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018 The Management Board of KGHM Polska Miedź S.A. announces that on 29 May 2018 the

More information

(Company No. : D)

(Company No. : D) (ompany : 380100-D) SALE AND PURHASE AGREEMENT SIGNED BETWEEN KNUSFORD BERHAD AND TROPIANA DANGA BAY SDN BHD FOR THE PURHASE OF 11 UNITS RETAIL LOTS OF TROPEZ RESIDENES LOATED IN JOHOR BAHRU 1. INTRODUTION

More information

PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA

PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA PROPOSED ACQUISITION OF 13 ENTITIES IN PAWN BROKING BUSINESS IN MALAYSIA 1. INTRODUCTION The board of directors (the Board or the Directors ) of MoneyMax Financial Services Ltd. (the Company and together

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS. RESOLUTION No

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS. RESOLUTION No SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS RESOLUTION No. 180619-093 WHEREAS, In March, 2018, three companies began operating shared electric scooter programs (Powered Scooter Share

More information

OUR MISSION OUR VALUES

OUR MISSION OUR VALUES OUR MISSION We aim to be the leading provider of total/integrated power solutions, creating sustainable value for our stakeholders, and the communities in which we operate. OUR VALUES Integrity Trust Teamwork

More information

MBM Resources Berhad. 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie

MBM Resources Berhad. 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie MBM Resources Berhad 17 th Annual General Meeting 14 June 2011 The Learning Academy, Federal Auto Holdings Berhad, Glenmarie 1 Agenda 1) Corporate Structure 2) 2010 Performance 3) Group Corporate Developments

More information

ORDINANCE NO O-015 ORDINANCE AMENDING ARTICLE V OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF PONTIAC, LIVINGSTON COUNTY, ILLINOIS

ORDINANCE NO O-015 ORDINANCE AMENDING ARTICLE V OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF PONTIAC, LIVINGSTON COUNTY, ILLINOIS STATE OF ILLINOIS : : LIVINGSTON COUNTY : SS. : CITY OF PONTIAC : ORDINANCE NO. 2010-O-015 ORDINANCE AMENDING ARTICLE V OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF PONTIAC, LIVINGSTON COUNTY,

More information

Driving Excellence for Mutual Success TECHFAST PRECISION SDN BHD

Driving Excellence for Mutual Success TECHFAST PRECISION SDN BHD TECHFAST PRECISION SDN BHD page - 1 - TECHFAST PRECISION SDN BHD DRIVING EXCELLENCE FOR MUTUAL SUCCESS page - 2 - CORPORATE INFORMATION Listing Date : 6 th June 2005 Authorized Capital : RM 50,000,000.00

More information

ATTACHMENT 1.0 INTRODUCTION

ATTACHMENT 1.0 INTRODUCTION ATTACHMENT AWARD OF CONTRACT BY MSM SUGAR REFINERY (JOHOR) SDN BHD ( MSM JOHOR ), A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD ( MSM ) FOR PACKAGE 2 FOR THE CONSTRUCTION AND INSTALLATION OF

More information

CAPITAL RAISING BY WAY OF A RENOUNCEABLE COMBINED CLAW-BACK AND RIGHTS OFFER

CAPITAL RAISING BY WAY OF A RENOUNCEABLE COMBINED CLAW-BACK AND RIGHTS OFFER Wescoal Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2005/006913/06) JSE share code: WSL ISIN: ZAE000069639 ( Wescoal or the Company ) CAPITAL RAISING BY WAY OF

More information

contents kandungan english Notices Notice of 71st Annual General Meeting 4 Notice of Book Closure For Dividend Payment 5

contents kandungan english Notices Notice of 71st Annual General Meeting 4 Notice of Book Closure For Dividend Payment 5 contents english Notices Notice of 71st Annual General Meeting 4 Notice of Book Closure For Dividend Payment 5 Statements Accompanying Notice Of Annual General Meeting Directors Seeking Re-election 9 Board

More information

THE SPECIALIST. Annual Report DELIVERING SUPERIOR VALUE, QUALITY AND SERVICE SOLID AUTOMOTIVE BERHAD ( P)

THE SPECIALIST. Annual Report DELIVERING SUPERIOR VALUE, QUALITY AND SERVICE SOLID AUTOMOTIVE BERHAD ( P) SOLID AUTOMOTIVE BERHAD (1016725-P) 5, Jalan Dataran 5, Taman Kempas, 81200 Johor Bahru, Johor Darul Takzim, Malaysia. Tel: +60 7 238 1782 Fax: +60 7 238 9073 www.solidautomotive.com SOLID AUTOMOTIVE BERHAD

More information

CORPORATE INFORMATION

CORPORATE INFORMATION 40 POS MALAYSIA ANNUAL REPORT 2017 CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES Brigadier General (K) Tan Sri Dato Sri (Dr) Haji Mohd Khamil bin Jamil NonIndependent NonExecutive Chairman

More information

Meeting the Challenge

Meeting the Challenge (Incorporated in Malaysia) Meeting the Challenge Annual Report 2009 Meeting the Challenge The Tangram s dissection puzzle, comprising seven flat shapes of a square, five right triangles and one parallelogram

More information

UMW HOLDINGS BERHAD ACHIEVING LONG-TERM SUSTAINABILITY ANNUAL REPORT AUTOMOTIVE / EQUIPMENT / MANUFACTURING & ENGINEERING / OIL & GAS -

UMW HOLDINGS BERHAD ACHIEVING LONG-TERM SUSTAINABILITY ANNUAL REPORT AUTOMOTIVE / EQUIPMENT / MANUFACTURING & ENGINEERING / OIL & GAS - UMW HOLDINGS BERHAD (90278-P) ACHIEVING LONG-TERM SUSTAINABILITY ANNUAL REPORT 2016 - AUTOMOTIVE / EQUIPMENT / MANUFACTURING & ENGINEERING / OIL & GAS - RELATIONSHIPS ARE AT THE HEART OF OUR BUSINESS.

More information

OUR MISSION PHILOSOPHY. To provide quality education that would enrich every student s intellectual, cultural and social life.

OUR MISSION PHILOSOPHY. To provide quality education that would enrich every student s intellectual, cultural and social life. OUR MISSION To provide quality education that would enrich every student s intellectual, cultural and social life. OUR PHILOSOPHY A positive attitude coupled with progressive culture will lead to productive

More information

County Council Of Howard County, Maryland

County Council Of Howard County, Maryland Introduced Public Hearing Council Action Executive Action Effective Date County Council Of Howard County, Maryland 01 Legislative Session Legislative Day No. 1. Bill No. -01 Introduced by: The Chairperson

More information

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG)

Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) Annual General Meeting Queries & Answers for Minority Shareholder Watchdog Group (MSWG) 30 September, 2014 Question 1: As disclosed in Note 59 of the Annual Report, the Automotive Segment recorded revenue

More information

CONFERENCE ON SMART TUNNEL

CONFERENCE ON SMART TUNNEL CONFERENCE ON SMART TUNNEL The World s First Dual Purpose Road & Stormwater Tunnel BEM approved CPD 16 hrs 8 & 9 July 2008 Eastin Hotel, Petaling Jaya Organised by Association of Consulting Engineers Malaysia

More information

AGENDA S EXPLANATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ABM INVESTAMA Tbk

AGENDA S EXPLANATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ABM INVESTAMA Tbk AGENDA S EXPLANATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ABM INVESTAMA Tbk PT ABM Investama Tbk ( Perseroan ) will convene its Annual General Meeting of Shareholder ( AGMS ) on May 8, 2018, to

More information

: Holiday Villa Alor Setar Property Address : Lot 162 & 163, Jalan Tunku Ibrahim, Alor Setar, Kedah Darul Aman.

: Holiday Villa Alor Setar Property Address : Lot 162 & 163, Jalan Tunku Ibrahim, Alor Setar, Kedah Darul Aman. 1. INTRODUCTION AmanahRaya-Kenedix REIT Manager Sdn. Bhd. ("AK"), the Manager of ARREIT, hereby announces that it has carried out a revaluation exercise on the following properties: a. Name of the : Holiday

More information

MSWG-ASEAN CORPORATE GOVERNANCE TRANSPARENCY INDEX, FINDINGS AND RECOGNITION 2014 THE MALAYSIAN CHAPTER

MSWG-ASEAN CORPORATE GOVERNANCE TRANSPARENCY INDEX, FINDINGS AND RECOGNITION 2014 THE MALAYSIAN CHAPTER MSWG-ASEAN CORPORATE GOVERNANCE TRANSPARENCY INDEX, FINDINGS AND RECOGNITION 2014 THE MALAYSIAN CHAPTER On 9 December 2014, the Minority Shareholder Watchdog Group (MSWG) unveiled the MSWG-ASEAN CORPORATE

More information