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

Transcription

1 POWER ROOT BERHAD Company No.: 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 1 Chocolate malt drink with DHA & EPA EXTRA POWER ROOT The Group s first product since 2000 ALICAFÉ CAPPUCCINO with Ginseng Made from premium quality Columbia Arabica coffee beans ALICAFÉ CLASSIC Instant 3 in 1 Alicafé without value-added herbs PER L CAPPUCCINO with Collagen The product is distributed in the Middle East region ALICAFÉ CAPPUCCINO with Ginseng The product is distributed in the Middle East region IMPIAN ORGANIC PRUNE Organic prune from California marketed through Power Impian 啡特力 4 合 1 白咖啡 Alicafé White Coffee exported to China IMPIAN TONGKAT ALI 100 Tongkat Ali pills marketed through the direct selling network OLIGO s chocolate malt drinks in the form of 400gm and 1kg ELIGANZ Power Impian s beauty products with its 15 minutes to fairer skin concept 9 SPOT ISOTONIC Isotonic drink launched during the World Cup 2010 period ALICAFÉ WHITE COFFEE Special edition packaging with Raymond Lam inprinted GINSENG TONGKAT ALI Herbal energy drink fortified with Tongkat Ali POWER CAFÉ BOARD Power Impian s premix coffee marketed in KOPI PAPAN form ENGO Power Impian s health supplement product which enhances one s immune system PER L CAFÉ Instant 4 in 1 Catered predominantly for the female market ANNUAL REPORT 2011

2 Contents Our Presence Corporate Information Corporate Structure Financial Highlights Directors Profile Significant Events Articles Corporate Social Responsibility Chairman s Statement Corporate Governance Statement Audit Committee Report Statement on Internal Control Financial Statements List of Properties Analysis of Shareholdings Notice of Fifth Annual General Meeting Statement Accompanying the Notice of the Fifth Annual General Meeting Proxy Form

3 2 Berhad (Company No.: U) (Formerly known as Natural Bio Resources Berhad) Our Presence Products exported directly by the Group USA Since our inception, the Group has made a concerted effort to build its export business. We took our first step in 2001 with our products being made available in Brunei. Over the years, we have nurtured and steadily developed our export markets, by penetrating new countries, strengthen our distribution networks and carrying out branding initiatives. To date, our products are available in 21 countries and our goal is to further build on this regional presence.

4 Annual Report 2011 People s Republic of China Japan Republic of Korea Thailand Taiwan MALAYSIA Kosovo Singapore South Africa Kenya Indonesia UAE Kingdom of Saudi Arabia Oman Bahrain Qatar Kuwait Syria Egypt Israel Brunei 3

5 4 Berhad (Company No.: U) (Formerly known as Natural Bio Resources Berhad) Corporate Information BOARD OF DIRECTORS Y.M. Tengku Shamsulbhari bin Tengku Azman Shah, SMK. Independent Non-Executive Chairman Dato Low Chee Yen Managing Director Dato How Say Swee Executive Director Dato Wong Fuei Boon Executive Director See Thuan Po Executive Director Datuk Sarchu bin Sawal Non-Independent Non-Executive Director Ong Kheng Swee Independent Non-Executive Director Dato Tea Choo Keng (Alternate Director to Y.M. Tengku Shamsulbhari bin Tengku Azman Shah, SMK.) COMPANY SECRETARIES Rokiah binti Abdul Latiff (LS ) Noriah binti Md Yusof (LS ) SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/ Petaling Jaya, Selangor Tel : Fax : /8152 REGISTERED OFFICE 31-04, Level 31, Menara Landmark Mail Box 172, No. 12 Jalan Ngee Heng Johor Bahru, Johor Tel : Fax : CORPORATE OFFICE No. 30, Jalan Tago 9 Taman Perindustrian Tago Kuala Lumpur Website : BUSINESS ADDRESS No. 1, Jalan Sri Plentong Taman Perindustrian Sri Plentong Masai, Johor PRINCIPAL BANKERS EON Bank Berhad Malayan Banking Berhad United Overseas Bank (Malaysia) Berhad AUDITORS KPMG (AF: 0758) Level 14, Menara Ansar 65, Jalan Trus Johor Bahru, Johor STOCK EXCHANGE LISTING The Main Market of Bursa Malaysia Securities Berhad Stock Name : PWROOT Stock Code : 7237 Date of listing : 14 May 2007

6 Annual Report Corporate Structure Power Impian International Pte. Ltd. Power Impian International PT. Power Impian International 95% Nnergy Marketing (M) Manufacturing (Shanghai) Food Trading Co., Ltd Synergy Distribution FZC 51% PT. Natbio Marketing Indonesia PR Global Assets Limited Alicafe Distributor