Financial Calendar 1. Notice of Annual General Meeting and Notice of Dividend Entitlement 2. Statement Accompanying Notice of Annual General Meeting 6

Size: px
Start display at page:

Download "Financial Calendar 1. Notice of Annual General Meeting and Notice of Dividend Entitlement 2. Statement Accompanying Notice of Annual General Meeting 6"

Transcription

1 Contents Financial Calendar 1 Notice of Annual General Meeting and Notice of Dividend Entitlement 2 Statement Accompanying Notice of Annual General Meeting 6 Corporate Information 10 Group Structure 11 Profile of Directors 12 List of Directors with Registered Shareholding 16 Audit Committee Report 17 Chairman s Statement 20 Directors Responsibility Statement 23 Five Year Group Financial Statistics 24 Analysis of Shareholdings 26 Reports and Statutory Financial Statements 30 Properties held by the Group 92 Proxy Form Kandungan Kalendar Kewangan 1 Notis Mesyuarat Agung Tahunan dan Notis Kelayakan Dividen 4 Penyata Mengiringi Notis Mesyuarat Agung Tahunan 8 Maklumat Korporat 10 Struktur Kumpulan 11 Profil Para Pengarah 12 Senarai Nama Para Pengarah dengan Pegangan Saham yang Didaftarkan 16 Laporan Jawatankuasa Audit 17 Penyata Pengerusi 20 Penyata Tanggungjawab Para Pengarah 23 Perangkaan Kewangan Kumpulan Bagi Lima Tahun 24 Analisa Pegangan Saham 26 Laporan-laporan dan Penyata Kewangan Berkanun 61 Hartanah Milik Kumpulan 92 Borang Proksi

2 Financial Calendar Kalendar Kewangan ANNOUNCEMENT OF RESULTS PENGUMUMAN KEPUTUSAN-KEPUTUSAN First Quarter ended 30 June 2000 announced on 29 August 2000 Suku pertama berakhir 30 Jun 2000 diumumkan pada 29 Ogos 2000 Second Quarter ended 30 September 2000 announced on 29 November 2000 Suku kedua berakhir 30 September 2000 diumumkan pada 29 November 2000 Third Quarter ended 31 December 2000 announced on 26 February 2001 Suku ketiga berakhir 31 Disember 2000 diumumkan pada 26 Februari 2001 Fourth Quarter ended 31 March 2001 announced on 28 May 2001 Suku keempat berakhir 31 Mac 2001 diumumkan pada 28 Mei 2001 DIVIDEND DIVIDEN First & Final announced on 28 May 2001 Pertama & Terakhir diumumkan pada 28 Mei 2001 entitlement date 13 September 2001 tarikh kelayakan 13 September 2001 payable on 28 September 2001 akan dibayar pada 28 September 2001 ISSUE OF 2001 ANNUAL REPORT PENGELUARAN LAPORAN TAHUNAN August Ogos st ANNUAL GENERAL MEETING MESYUARAT AGUNG TAHUNAN KE August Ogos

3 Notice of Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Forty First Annual General Meeting of the Company will be held at the VIP Lounge, 1st Floor, Hotel Equatorial, 1, Jalan Bukit Jambul, Bayan Lepas, Penang on Wednesday, 29 August 2001 at a.m. for the following business:- AGENDA 1. To receive and adopt the Audited Accounts for the financial year ended 31 March 2001 and the Reports of the Directors and Auditors thereon. 2. To approve the payment of a first and final dividend of 3.0% per share tax exempt in respect of the financial year ended 31 March 2001 Resolution 1 Resolution 2 3. To re-elect the following Directors retiring pursuant to Article 93 of the Company s Articles of Association: Mr Lim Kiam Lam 3.2. YAM Tunku Naquiyuddin Ibni Tuanku Ja afar 3.3. Mr Yoji Asahi 4. To approve the payment of Directors Fees of 160,000 in respect of the financial year ended 31 March To re-appoint Messrs PricewaterhouseCoopers as the Company s Auditors and to authorise the Board of Directors to fix their remuneration. Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 6. As Special Business:- To consider and, if thought fit, pass the following resolutions as Ordinary and Special Resolutions respectively: - ORDINARY RESOLUTION NO. 1 Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965 Resolution 8 THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and con ditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Kuala Lumpur Stock Exchange and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company. ORDINARY RESOLUTION NO. 2 Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Resolution 9 THAT approval be and is hereby given to the Company and its subsidiaries to enter into and give effect to specified recurrent transactions of a revenue or trading nature and with specified classes of the related parties as stated in section 3.1 of the Circular to Shareholders dated 7 August 2001which are necessary for the Group s day to day operations subject further to the following:- i) the transactions are in the ordinary course of business and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders; and 2

4 Notice of Annual General Meeting ii) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the shareholders mandate during the financial year and that such approval shall, unless revoked or varied by the Company in a general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company to be held, provided that such transactions are made on an arm s length basis and on normal commercial terms; and iii) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution. AND THAT for the avoidance of doubt, all such transactions entered into by the Company and its subsidiaries from 1 June 2001 to the date of this resolution be and are hereby approved and ratified. SPECIAL RESOLUTION Proposed Amendments to the Articles of Association Resolution 10 THAT the proposed alterations, modifications, additions or deletions to the Articles of Association of the Company as contained in the Appendix II set out in the Circular to Shareholders dated 7 August 2001 be hereby approved. NOTICE OF DIVIDEND ENTITLEMENT NOTICE IS HEREBY GIVEN THAT the First and Final Dividend of 3.0% per share tax exempt, in respect of the financial year ended 31 March 2001 if so approved at the 41st Annual General Meeting will be paid on 28 September 2001 to Depositors registered in the Record of Depositors at the close of business on 13 September a. Shares transferred to the Depositor s Securities Account before p.m. on 13 September 2001 in respect of ordinary transfers; b. Shares bought on the Kuala Lumpur Stock Exchange on a cum entitlement basis according to the Rules of the Kuala Lumpur Stock Exchange. By Order of the board Lim Phooi Kee Leong Oi Wah Company Secretaries Kuala Lumpur 7 August 2001 A Depositor shall qualify for entitlement only in respect of:- Notes:- 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy may but need not be a member of the Company. 2. The form of proxy must be deposited with the Share Registrar, Signet Share Registration Services Sdn Bhd, 11th Floor-Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, Kuala Lumpur, not less than 48 hours before the time of the meeting. 3. In the case of a corporation, the proxy appointed must be in accordance with its Memorandum and Articles of Association and the form of proxy should be given under its Common Seal or under the hand of an officer or attorney duly authorised. 4. Unless voting instructions are indicated in the spaces provided in the form of proxy, the proxy may vote as he/she thinks fit. 5. Explanatory Notes on Special Business:- a) Ordinary Resolution No. 1 The proposed resolution in relation to authority to allot shares pursuant to Section 132D of the Companies Act, 1965, if passed will empower the Directors to issue shares up to an aggregate amount not exceeding 10% of the issued share capital of the Company for the time being, for such purposes as the Directors consider would be in the interests of the Company. This authority unless revoked or varied at a general meeting will expire at the conclusion of the next Annual General Meeting. b) Ordinary Resolution No. 2 The proposed resolution in relation to Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, if passed will empower the Company to conduct transactions of a revenue or trading nature with the parties related to the Company. Please refer to the Circular to Shareholders dated 7 August 2001 for more information. c) Special Resolution The proposed amendments to the Articles of Association are in line with the recent amendments made to the Kuala Lumpur Stock Exchange Listing Requirements, Securities Industry (Central Depository) Act, 1991, the Rules of Malaysian Central Depository Sdn Bhd and the Companies Act, Please refer to the Circular to Shareholders dated 7 August 2001 for details of the Appendix II. 3

5 Notis Mesyuarat Agung Tahunan NOTIS DENGAN INI DIBERI BAHAWA Mesyuarat Agung Tahunan Malayawata Steel Berhad yang Ke-Empat Puluh Satu akan diadakan di VIP Lounge, 1st Floor, Hotel Equatorial, 1, Jalan Bukit Jambul, Bayan Lepas, Penang, pada hari Rabu, 29 Ogos 2001 pada pukul pagi tujuan-tujuan berikut:- AGENDA-AGENDA 1. Untuk menerima dan menimbangkan akaun yang telah diaudit bagi tahun kewangan berakhir 31 Mac 2001 dan Laporan-laporan Para Pengarah dan Juruaudit yang berkaitan dengannya. 2. Untuk meluluskan pembayaran dividen pertama dan terakhir sebanyak 3.0% sesaham dikecualikan cukai bagi tahun kewangan berakhir 31 Mac Resolusi 1 Resolusi 2 3. Untuk melantik semula pengarah-pengarah berikut yang bersara menurut Artikel 93 Tataurusan Syarikat. 3.1 En Lim Kiam Lam 3.2 YAM Tunku Naquiyuddin Ibni Tuanku Ja afar 3.3 En Yoji Asahi 4. Untuk meluluskan pembayaran yuran-yuran kepada para pengarah sebanyak 160,000 bagi tahun kewangan berakhir 31 Mac Untuk melantik semula Tetuan PricewaterhouseCoopers sebagai Juruaudit Syarikat dan memberi kuasa kepada Lembaga Pengarah untuk menetapkan ganjaran khidmat mereka. Resolusi 3 Resolusi 4 Resolusi 5 Resolusi 6 Resolusi 7 6. Sebagai Urusan Khas:- Untuk mempertimbangkan dan jika difikirkan munasabah, meluluskan resolusi-resolusi berikut sebagai Resolusi Biasa dan Resolusi Khas masing-masing:- RESOLUSI BIASA NO. 1 Kuasa untuk menerbitkan saham menurut Seksyen 132D Akta Syarikat, 1965 Resolusi 8 BAHAWA, tertakluk kepada Seksyen 132D Akta Syarikat, 1965 dan sentiasa tertakluk kepada kelulusan pihak berkuasa berkaitan, para Pengarah adalah dan dengan ini diberi kuasa untuk menerbitkan saham dalam Syarikat dari semasa ke semasa dan berasaskan terma-terma dan syarat-syarat tertentu dan tujuan-tujuan tertentu yang menurut anggapan daripada para Pengarah sesuai, dengan syarat bilangan agregat saham yang diterbitkan menurut resolusi ini tidak melebihi 10% daripada modal terbitan Syarikat pada masa itu dan para Pengarah adalah dan dengan ini diberi kuasa untuk mendapatkan kelulusan penyenaraian dan sebutharga bagi saham-saham tambahan tersebut dari Bursa Saham Kuala Lumpur dan kuasa sedemikian akan terus berkuatkuasa sehingga ke penutup Mesyuarat Agung Tahunan Syarikat yang akan datang. RESOLUSI BIASA NO. 2 Cadangan Mandat Pemegang Saham berkenaan Urusniaga Pihak Berkaitan yang Berulangan dan Bersifat Perniagaan Resolusi 9 BAHAWA kuasa dengan ini diberi kepada Syarikat dan anak-anak Syarikat untuk mengambil bahagian dalam dan memberi kesan kepada Urusniaga Pihak Berkaitan yang berulangan dan bersifat perniagaan yang tertentu dan dengan Kelas-kelas Pihak Berkaitan yang tertentu seperti yang dicatatkan dalam bahagian 3.1 di Pekeliling kepada Para Pemegang Saham yang bertarikh 7 Ogos 2001 dimana ianya adalah perlu untuk operasi harian Kumpulan dan tertakluk kepada yang berikutnya:- i) urusniaga-urusniaga tersebut adalah dalam urusan perniagaan biasa dan berdasarkan syarat-syarat yang tidak lebih menguntungkan kepada pihak-pihak berkaitan berbandingkan yang terdapat kepada pihak awam dan tidak merugikan pemegang saham minoriti; dan 4

6 Notis Mesyuarat Agung Tahunan ii) nilai agregat urusniaga-urusniaga yang telah dilaksanakan dalam mandat pemegang saham dalam tahun kewangan ini telah dinyatakan dalam Laporan Tahunan dan bahawa kelulusan tersebut, kecuali dibatalkan atau dipinda oleh Syarikat dalam suatu mesyuarat agung akan terus berkesan sehingga penutup Mesyuarat Agung Tahunan Syarikat yang akan diadakan seterusnya asalkan urusniaga-urusniaga tersebut dilaksanakan dalam asas terbuka dan atas syarat-syarat komersial biasa; dan iii) para Pengarah dan/atau salah satu daripada mereka dengan ini diberi kuasa untuk melaksanakan dan membuat kesemua tindakan (termasuk menandatangani dokumen-dokumen seperti mana yang dikehendaki) untuk memberi kesan ke atas urusniaga-urusniaga yang dicadangkan dan/atau dikuasakan oleh Resolusi Biasa ini. DAN BAHAWA untuk mengelakan sebarang kekeliruan, kesemua urusniaga-urusniaga yang telah dilaksanakan oleh Syarikat dan anak-anak syarikatnya dari 1 Jun 2001 hingga tarikh resolusi ini adalah dengan ini diluluskan dan disahkan. RESOLUSI KHAS Cadangan pindaan kepada Tataurusan Syarikat Resolusi 10 BAHAWA pindaan, ubahsuaian, pertambahan dan pembatalan ke atas Tataurusan Syarikat seperti yang dinyatakan dalam Lampiran II di Pekeliling kepada Para Pemegang Saham yang bertarikh 7 Ogos 2001 diluluskan. NOTIS DENGAN INI DIBERI BAHAWA Dividen pertama dan terakhir sebanyak 3.0% sesaham dikecualikan cukai bagi tahun kewangan yang berakhir 31 Mac 2001, sekiranya diluluskan pada Mesyuarat Agung Tahunan ke-empat Puluh Satu akan dibayar pada 28 September 2001 kepada pendeposit-pendeposit yang tersenarai dalam Rekod Pendeposit pada 13 September a) Saham dipindahkan ke dalam Akaun Sekuriti Pendeposit sebelum pukul tengah hari pada 13 September 2001 mengikut pemindahan biasa; b) Saham yang dibeli di Bursa Saham Kuala Lumpur pada asas kelayakan mengikut Peraturan-peraturan Bursa Saham Kuala Lumpur. Dengan Perintah Lembaga Pengarah Lim Phooi Kee Leong Oi Wah Setiausaha-setiausaha Syarikat Kuala Lumpur 7 Ogos 2001 NOTIS KELAYAKAN DIVIDEN Seseorang pendeposit hanya layak memperoleh dividen berkenaan jika:- Nota-nota:- 1. Seseorang ahli yang layak hadir dan mengundi boleh melantik proksi untuk hadir dan mengundi bagi pihaknya dan proksi tersebut tidak semestinya seorang ahli Syarikat. 2. Borang Proksi yang lengkap diisi hendaklah diserahkan kepada Pendaftar Saham Syarikat, Signet Share Registration Services Sdn Bhd, 11th Floor-Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, Kuala Lumpur, tidak lewat dari 48 jam sebelum masa yang ditetapkan untuk Mesyuarat Agung Tahunan. 3. Sekiranya proksi itu dilantik oleh sebuah perbadanan, Borang Proksi tersebut hendaklah dibuat di bawah meterainya atau menerusi seorang pegawai atau wakil mutlak yang diperakukan. 4. Kecuali arahan mengundi ditanda diruang yang disediakan di dalam borang proksi, proksi boleh mengundi mengikut yang difikirkannya sesuai. 5. Nota-nota penjelasan mengenai urusan khas:- a) Resolusi Biasa No. 1 Resolusi yang dicadangkan mengenai kuasa menerbitkan saham menurut Seksyen 132D Akta Syarikat, 1965, sekiranya diluluskan, adalah untuk memberi kuasa kepada para Pengarah untuk menerbitkan sehingga maksimum 10% dari modal saham terbitan Syarikat pada masa itu, bagi tujuan-tujuan yang mengikut pertimbangan para Pengarah demi kepentingan Syarikat. Kuasa ini, kecuali dibatalkan atau dipinda oleh Syarikat dalam suatu mesyuarat agung, akan tamat pada penutup Mesyuarat Agung Tahunan Syarikat yang akan datang. b) Resolusi Biasa No. 2 Cadangan resolusi mengenai Mandat Pemegang Saham berkenaan Urusniaga Pihak Berkaitan yang berulangan dan bersifat perniagaan, sekiranya diluluskan akan memberi kuasa kepada Syarikat untuk melaksanakan urusniaga dengan pihak-pihak yang berkaitan dengan Syarikat. Sila rujuk kepada Pekeliling kepada Para Pemegang Saham yang bertarikh 7 Ogos 2001 untuk keterangan lanjut. c) Resolusi Khas Pindaan yang dicadangkan ke atas Tataurusan Syarikat adalah selaras dengan pindaan terkini terhadap Peraturan-peraturan Penyenaraian Bursa Saham Kuala Lumpur, Akta Industri Sekuriti (Pendeposit Pusat), 1991, Peraturan-peraturan oleh Malaysian Central Depository Sdn Bhd dan Akta Syarikat, Sila rujuk kepada butir-butir Lampiran II dalam Pekeliling kepada Para Pemegang Saham yang bertarikh 7 Ogos

7 Statement Accompanying Notice of Annual General Meeting 1. Directors who are standing for re-election at the Forty First Annual General Meeting of the Company. i. Mr Lim Kiam Lam (Resolution 3) ii. YAM Tunku Naquiyuddin Ibni Tuanku Ja afar (Resolution 4) iii. Mr Yoji Asahi (Resolution 5) 2. Details of attendance of Directors at board meetings. There were 5 Board of Directors Meetings held during the financial year ended 31 March 2001, 4 of which were held during the period in which the newly appointed Directors served. Attendance of the Directors holding office at the end of the financial year is shown below:- Name of Directors Attendance Mr Lim Kiam Lam 4 YAM Tunku Naquiyuddin Ibni Tuanku Ja afar 2 YBhg Tan Sri Dato (Dr) Elyas bin Omar 2 YBhg Dato Choong Phooi Ying 3 Mr Lim Seng Chee 4 Mr Toh Tuan Sun 4 Mr Yoji Asahi 0 Mr Shigenobu Nishida 2 Mr Takashi Nakamoto (Alternate Director to Mr Yoji Asahi) 2 Mr Hokuto Handa (Alternate Director to Mr Shigenobu Nishida) 3 3. Place, date and time of the Board of Directors Meetings. 4 out of the 5 of the Board of Directors Meetings held during the financial year ended 31 March 2001 took place at the Company s business office at Wisma Ann Joo, Lot 19391, Batu 8 1/2, Jalan Klang Lama, Petaling Jaya, Selangor Darul Ehsan. Date of Meetings Time 10 August p.m. 29 August p.m. 29 November a.m. 26 February a.m. 4. Profile of Directors who are standing for re-election. (i) Particulars of Directors Mr Lim Kiam Lam, aged 49, a Malaysian, has been an Executive Chairman and a member of the Audit Committee of the Company since 10 August He has over thirty years of hands-on experience in the steel business. The Group s business has grown and expanded within the short period of time under his leadership. He is an Advisor to the Selangor & Federal Territory Metal Dealers Association and the Malaysian Hardware, Machinery & Building Materials Dealer Association. He is also the Deputy Chairman of the Commerce Committee of the Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry. Mr Lim Kiam Lam is also the Managing Director of Ann Joo Resources Berhad and various private companies. YAM Tunku Naquiyuddin Ibni Tuanku Ja afar, aged 54, a Malaysian, has been an Independent Non-Executive Director and a member of the Audit Committee of the Company since 10 August Tunku Naquiyuddin graduated with a Honours Degree in Bachelor of Science in Economics (Hons). He served in the Ministry of Foreign Affairs from 1970 to 1975 and subsequently joined United Orient Leasing Co Berhad in 1975 before leaving to join Antah Holdings Berhad in Tunku Naquiyuddin also holds directorships in Antah Holdings Berhad, Carlsberg Brewery Malaysia Berhad and Kian Joo Can Factory Berhad. Mr Yoji Asahi, aged 53, a Japanese, is a Non-Independent Non-Executive Director of the Company since 1 May He graduated in March 1970 with a Bachelor of Arts in Economics from Kyoto University, Japan and obtained his Master of Business Administration in June 1979 from Case Western Reserve University, USA. He first joined the working force of Nippon Steel Corporation in the General Administration Division, Sakai Works in 1970 and has gained much experience in the steel industry through his various exposure in the different divisions of the Nippon Steel Group. He was appointed to his current position as the Managing Director of Nippon Steel Southeast Asia Pte Ltd in April

8 Statement Accompanying Notice of Annual General Meeting (ii) Other Information Shareholdings None of the Directors standing for re-election at the end of the financial year held any interest in shares in the Company except for Mr Lim Kiam Lam who is deemed interested in 64,548,526 shares in the Company by virtue of his interest in Ann Joo Resources Berhad and Ann Joo Corporation Sdn Bhd. Family Relationship None of the Directors standing for re-election have any family relationship with the other Directors or Major Shareholders except for Mr Lim Kiam Lam, the Executive Chairman who is the son of Mr Lim Seng Chee, the Non-Independent Non-Executive Director of the Company. Conflict of Interest Mr Lim Kiam Lam is a Director of Ann Joo Resources Berhad. The Company has recurrent related party transactions with Ann Joo Resources Berhad, a major shareholder of the Company and persons connected to Ann Joo Resources Berhad. As such, Mr Lim Kiam Lam is deemed interested in the recurrent related party transactions by the Company with the respective related parties. Save for the abovementioned, none of the other Directors standing for re-election have any conflict of interest with the Company. Convictions of offences None of the Directors standing for re-election have been convicted of offences within the past 10 years other than traffic offences, if any. 7

9 Penyata Mengiringi Notis Mesyuarat Agung Tahunan 1. Pengarah-pengarah yang layak dilantik semula pada Mesyuarat Agung Tahunan ke-empat Puluh Satu. i. En Lim Kiam Lam (Resolusi 3) ii. YAM Tunku Naquiyuddin Ibni Tuanku Ja afar (Resolusi 4) iii. En Yoji Asahi (Resolusi 5) 2. Butiran kehadiran para Pengarah ke Mesyuarat Lembaga Pengarah. Lima Mesyuarat Lembaga Pengarah telah diadakan semasa tahun kewangan berakhir 31 Mac 2001 dimana empat mesyuarat telah diadakan semasa tempoh perkhidmatan para Pengarah yang baru dilantik. Kehadiran para Pengarah yang memegang jawatan dalam Syarikat pada akhir tahun kewangan adalah seperti yang dinyatakan di bawah:- Nama Para Pengarah Kehadiran En Lim Kiam Lam 4 YAM Tunku Naquiyuddin Ibni Tuanku Ja afar 2 YBhg Tan Sri Dato (Dr) Elyas bin Omar 2 YBhg Dato Choong Phooi Ying 3 En Lim Seng Chee 4 En Toh Tuan Sun 4 En Yoji Asahi 0 En Shigenobu Nishida 2 En Takashi Nakamoto (pengarah gantian kepada En Yoji Asahi) 2 En Hokuto Handa (pengarah gantian kepada En Shigenobu Nishida) 3 3. Tempat, tarikh dan waktu bagi Mesyuarat Lembaga Pengarah. Sejumlah empat daripada lima Mesyuarat Lembaga Pengarah yang telah diadakan semasa tahun kewangan berakhir 31 Mac 2001, telah berlangsung di pejabat perniagaan Syarikat di Wisma Ann Joo, Lot 19391, Batu 8 1/2, Jalan Klang Lama, Petaling Jaya, Selangor Darul Ehsan. Tarikh Mesyuarat-mesyuarat Waktu 10 Ogos petang 29 Ogos petang 29 November pagi 26 Februari pagi 4. Profil para Pengarah yang layak dilantik semula. (i) Butir-butir Pengarah-pengarah En Lim Kiam Lam, berumur 49 tahun, warga Malaysia, merupakan Pengerusi Eksekutif dan seorang ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Beliau mempunyai pengalaman selama lebih daripada tiga puluh tahun dalam perniagaan keluli. Perniagaan Kumpulan telah berkembang dan dipertingkatkan dalam tempoh yang singkat di bawah pimpinan beliau. Beliau adalah Penasihat kepada Selangor & Federal Territory Metal Dealers Association dan Malaysian Hardware, Machinery & Building Materials Dealer Association. Beliau juga merupakan Timbalan Pengerusi Commerce Committee of the Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry. En Lim Kiam Lam juga bertindak sebagai pengarah urusan di Ann Joo Resources Berhad dan beberapa syarikat swasta. 8

10 Penyata Mengiringi Notis Mesyuarat Agung Tahunan (i) Butir -butir Pengarah-pengarah (sambungan) YAM Tunku Naquiyuddin Ibni Tuanku Ja'afar, berumur 54 tahun, warga Malaysia, merupakan Pengarah Bukan Eksekutif dan Bebas dan seorang ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Tunku Naquiyuddin memperolehi Ijazah Jurusan Sains dalam bidang Ekonomi (Kepujian). Beliau berkhidmat dalam Kementerian Hal-ehwal Asing dari tahun 1970 hingga 1975 dan kemudiannya menyertai United Orient Leasing Co Berhad dalam tahun 1975 sebelum meletak jawatan dan kemudiannya menganggotai Antah Holdings Berhad dalam tahun Beliau juga memegang jawatan pengarah dalam Antah Holdings Berhad, Carlsberg Brewery Malaysia Berhad dan Kian Joo Can Factory Berhad. En Yoji Asahi, berumur 53 tahun, warga Jepun, merupakan Pengarah Bukan Eksekutif dan tidak Bebas Syarikat sejak 1 Mei Beliau mendapat Ijazah dalam Ekonomi dari Universiti Kyoto, Jepun pada Mac 1970 dan Ijazah Sarjana dalam Pentadbiran Perniagaan pada Jun 1979 dari Universiti Case Western Reserve, AS. Pada mulanya, beliau menyertai Nippon Steel Corporation dalam Bahagian Pentadbiran Am, Sakai Works pada tahun 1970 dan telah mendapat pengalaman luas dalam industri keluli melalui pendedahan beliau dalam pelbagai bahagian yang berlainan dalam Kumpulan Nippon Steel. Beliau dilantik ke jawatan sekarang sebagai pengarah Urusan Nippon Steel Southeast Asia Pte Ltd pada April (ii) Maklumat-maklumat Lain Pemegangan saham Tidak ada Pengarah yang layak dilantik semula mempunyai pemegangan saham dalam Syarikat pada akhir tahun kewangan ini kecuali En. Lim Kiam Lam yang dianggap mempunyai kepentingan dalam 64,548,526 saham di dalam Syarikat melalui kepentingan beliau di dalam Ann Joo Resources Berhad dan Ann Joo Corporation Sdn Bhd. Perhubungan Kekeluargaan Tidak ada pengarah yang layak dilantik semula mempunyai perhubungan kekeluargaan dengan para Pengarah yang lain atau pemegang saham utama kecuali En Lim Kiam Lam, Pengerusi Eksekutif yang merupakan anak kepada En Lim Seng Chee, Pengarah Bukan Eksekutif dan tidak Bebas Syarikat. Percanggahan Kepentingan En Lim Kiam Lam merupakan seorang pengarah di dalam Ann Joo Resources Berhad. Syarikat telah melaksanakan urusniagaurusniaga pihak berkaitan dengan Ann Joo Resources Berhad, pemegang utama saham Syarikat dan dengan pihak-pihak yang berkaitan dengan Ann Joo Resources Berhad. Disebabkan itu, En Lim Kiam Lam dianggap mempunyai kepentingan di dalam urusniaga pihak berkaitan di antara Syarikat dengan pihak-pihak yang berkaitan dengannya. Kecuali yang dinyatakan diatas, tidak ada Pengarah-pengarah lain yang layak dilantik semula mempunyai percanggahan kepentingan dengan Syarikat. Kesalahan-kesalahan yang disabitkan Tidak ada Pengarah yang layak dilantik semula telah disabitkan dengan kesalahan-kesalahan dalam tempoh 10 tahun yang lalu kecuali kesalahan lalulintas, jika ada. 9

11 Corporate Information as at 31 July 2001 Maklumat Korporat pada 31 Julai 2001 BOARD OF DIRECTORS / LEMBAGA PENGARAH Mr Lim Kiam Lam - Executive Chairman Pengerusi Eksekutif YAM Tunku Naquiyuddin Ibni Tuanku Ja afar - Independent Non-Executive Director Pengarah Bukan Eksekutif dan Bebas YBhg Tan Sri Dato (Dr) Elyas bin Omar - Independent Non-Executive Director Pengarah Bukan Eksekutif dan Bebas YBhg Dato Choong Phooi Ying - Non-Independent Non-Executive Director Pengarah Bukan Eksekutif dan tidak Bebas Mr Toh Tuan Sun - President & Chief Executive Officer Presiden & Ketua Pegawai Eksekutif Mr Lim Seng Chee - Non-Independent Non-Executive Director Pengarah Bukan Eksekutif dan tidak Bebas Mr Yoji Asahi - Non-Independent Non-Executive Director Pengarah Bukan Eksekutif dan tidak Bebas Mr Shigenobu Nishida - Non-Independent Non-Executive Director Pengarah Bukan Eksekutif dan tidak Bebas Mr Takashi Nakamoto - Alternate Director to Mr Yoji Asahi Pengarah gantian kepada En Yoji Asahi Mr Hokuto Handa - Alternate Director to Mr Shigenobu Nishida Pengarah gantian kepada En Shigenobu Nishida COMPANY SECRETARIES / SETIAUSAHA-SETIAUSAHA SYARIKAT Mr Lim Phooi Kee MIA 2759 Ms Leong Oi Wah MAICSA REGISTERED OFFICE AND FACTORY / PEJABAT YANG DIDAFTARKAN DAN KILANG Lot 236, Prai Butterworth, Penang Malaysia Tel: Fax: / SHARE REGISTRAR / PENDAFTAR SAHAM Signet Share Registration Services Sdn Bhd 11th Floor, Tower Block Kompleks Antarabangsa Jalan Sultan Ismail Kuala Lumpur Tel: Fax: ssrs@signet.com.my LISTING / PENYENARAIAN Main Board of the Kuala Lumpur Stock Exchange / Papan Utama, Bursa Saham Kuala Lumpur Stock Short Name / Nama pendek Stok: MWATA Stock Code /Kod Stok: 3727 ISIN: MYL AUDITORS / JURUAUDIT PricewaterhouseCoopers 4th Floor, Wisma Penang Garden Jalan Sultan Ahmad Shah Pulau Pinang BANKERS / BANK Malayan Banking Berhad RHB Bank Berhad Bangkok Bank Berhad OCBC Bank (Malaysia) Berhad SOLICITORS / PEGUAM-PEGUAM Choong & Co Zain & Co Lee Hishammuddin AUDIT COMMITTEE / JAWATANKUASA AUDIT YBhg Tan Sri Dato (Dr) Elyas bin Omar Chairman, Independent Non- Executive Director Pengerusi, Pengarah Bukan Eksekutif dan Bebas YAM Tunku Naquiyuddin Ibni Tuanku Ja afar Member, Independent Non-Executive Director Ahli, Pengarah Bukan Eksekutif dan Bebas YBhg Dato Choong Phooi Ying Member, Non-Independent Non- Executive Director Ahli, Pengarah Bukan Eksekutif dan tidak Bebas Mr Lim Kiam Lam Member, Executive Chairman / Ahli, Pengerusi Eksekutif Mr Toh Tuan Sun Member, President & Chief Executive Officer / Ahli, Presiden & Ketua Pegawai Eksekutif 10

12 Group Structure Struktur Kumpulan 60% 70% EMPRESA (M) SDN BHD ( H) SACHIEW PLANTATIONS SDN BHD ( M) 100% 100% MALAYSIAN STEEL CORPORATION SDN BHD (10726-X) MALAYAWATA CHARCOAL SDN BHD (6558-H) Other Information / Maklumat lain:- Material contracts / Kontrak Utama There are no material contracts (not being contracts entered into in the ordinary course of business) which have been entered into by the Company and/or its above mentioned subsidiaries within the two years immediately preceding the date of this Annual Report. Tidak ada kontrak utama (bukan kontrak yang diambil bahagian dalam urusan perniagaan biasa) yang diambil bahagian oleh Syarikat dan/atau anak-anak syarikat yang disebut di atas dalam tempoh dua tahun sebelum tarikh Laporan Tahunan ini. 11

13 Profile of Directors Profil Para Pengarah (A) PARTICULARS OF DIRECTORS / BUTIR-BUTIR PARA PENGARAH Mr Lim Kiam Lam, aged 49, a Malaysian, has been an Executive Chairman and a member of the Audit Committee of the Company since 10 August He has over thirty years of hands-on experience in the steel business. The Group's business has grown and expanded within the short period of time under his leadership. He is an Advisor to the Selangor & Federal Territory Metal Dealers Association and the Malaysian Hardware, Machinery & Building Materials Dealer Association. He is also the Deputy Chairman of the Commerce Committee of the Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry. Mr Lim Kiam Lam is also the Managing Director of Ann Joo Resources Berhad and various private companies. YAM Tunku Naquiyuddin Ibni Tuanku Ja'afar, aged 54, a Malaysian, has been an Independent Non-Executive Director and a member of the Audit Committee of the Company since 10 August Tunku Naquiyuddin graduated with a Bachelor of Science in Economics (Hons). He served in the Ministry of Foreign Affairs from 1970 to 1975 and subsequently joined United Orient Leasing Co Berhad in 1975 before leaving to join Antah Holdings Berhad in Tunku Naquiyuddin also holds directorships in Antah Holdings Berhad, Carlsberg Brewery Malaysia Berhad and Kian Joo Can Factory Berhad. Tan Sri Dato' (Dr) Elyas bin Omar, aged 65, a Malaysian, has been an Independent Non-Executive Director and Chairman of the Audit Committee of the Company since 10 August Tan Sri Elyas graduated with a Bachelor of Arts (Hons) from University of Malaya in Singapore and MPA from University of Pittsburgh USA. Tan Sri Elyas was also awarded an Honorary LLD from University of Science of Malaysia and Honorary Ph.D from United States Sports Academy. Tan Sri Elyas held various official positions in the Government of Malaysia from 1960 to 1992 and also held several positions from 1975 to 1992 in the United Nations and other international bodies. He is currently the Chairman and Director of Mepro Holdings Berhad and Sri Hartamas Berhad and sits on the Board of various private companies and government institutions. Dato' Choong Phooi Ying, aged 49, a Malaysian, has been a Non- Independent Non-Executive Director and a member of the Audit Committee of the Company since 10 August Dato' Choong graduated with a Bachelor of LLB (Hons) in Singapore. Dato' Choong started his career with Messrs Choong & Co and is currently the senior partner of that firm. En Lim Kiam Lam, berumur 49 tahun, warga Malaysia, merupakan Pengerusi Eksekutif dan seorang ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Beliau mempunyai pengalaman selama lebih daripada tiga puluh tahun dalam perniagaan keluli. Perniagaan Kumpulan telah berkembang dan dipertingkatkan dalam tempoh yang singkat di bawah pimpinan beliau. Beliau adalah Penasihat kepada Selangor & Federal Territory Metal Dealers Association dan Malaysian Hardware, Machinery & Building Materials Dealer Association. Beliau juga merupakan Timbalan Pengerusi Commerce Committee of the Kuala Lumpur & Selangor Chinese Chamber of Commerce & Industry. En Lim Kiam Lam juga bertindak sebagai pengarah urusan di Ann Joo Resources Berhad dan beberapa syarikat swasta. YAM Tunku Naquiyuddin Ibni Tuanku Ja'afar, berumur 54 tahun, warga Malaysia, merupakan Pengarah Bukan Eksekutif dan Bebas dan seorang ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Tunku Naquiyuddin memperolehi Ijazah Jurusan Sains dalam bidang Ekonomi (Kepujian). Beliau berkhidmat dalam Kementerian Hal-ehwal Asing dari tahun 1970 hingga 1975 dan kemudiannya menyertai United Orient Leasing Co Berhad dalam tahun 1975 sebelum meletak jawatan dan kemudiannya menganggotai Antah Holdings Berhad dalam tahun Beliau juga memegang jawatan pengarah dalam Antah Holdings Berhad, Carlsberg Brewery Malaysia Berhad dan Kian Joo Can Factory Berhad. Tan Sri Dato' (Dr) Elyas bin Omar, berumur 65 tahun, warga Malaysia, merupakan Pengarah Bukan Eksekutif dan Bebas dan Pengerusi Jawatankuasa Audit Syarikat sejak 10 Ogos Tan Sri Elyas mendapat Ijazah dalam Jurusan Kesusasteraan (Kepujian) dari Universiti Malaya di Singapura dan MPA dari Universiti Pittsburgh AS. Tan Sri Elyas juga dianugerahi LLD Kehormat dari Universiti Sains Malaysia dan Ph.D Kehormat dari United States Sports Academy. Tan Sri Elyas memegang beberapa jawatan rasmi dalam Kerajaan Malaysia dari tahun 1960 hingga 1992 dan juga beberapa jawatan dari tahun 1975 hingga 1992 dalam Pertubuhan Bangsa-bangsa Bersatu dan perbadanan antarabangsa yang lain. Beliau merupakan Pengerusi dan Pengarah Mepro Holdings Berhad dan Sri Hartamas Berhad dan memegang jawatan sebagai pengarah dalam beberapa syarikat swasta dan institusi kerajaan. Dato' Choong Phooi Ying, berumur 49 tahun, warga Malaysia, merupakan Pengarah Bukan Eksekutif dan tidak Bebas dan seorang ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Dato' Choong mendapat Ijazah dalam LLB (Kepujian) di Singapura. Dato' Choong memulakan kerjaya beliau dengan Tetuan Choong & Co dan merupakan seorang rakan kongsi utama dalam firma tersebut buat masa kini. 12

14 Profile of Directors Profil Para Pengarah A) PARTICULARS OF DIRECTORS (CONTINUED)/BUTIR-BUTIR PARA PENGARAH (SAMBUNGAN) Mr Lim Seng Chee, aged 68, a Malaysian, has been a Non- Independent Non-Executive Director of the Company since 10 August He is also currently the Executive Chairman in Ann Joo Resources Bhd, a position he held since His involvement in the steel business dates back to the late 1940's, starting as a scrap metal dealer. Ann Joo's business has developed through his leadership over the past 50 years to gain recognition as one of the major stockists in the country. He has also initiated the Group's move into the manufacturing of steel products through investments in several companies, which presently are subsidiaries of the Ann Joo Group. Mr Lim Seng Chee is also actively involved as a committee member of several trade associations and charitable organisations. Mr Toh Tuan Sun, aged 50, a Malaysian, was appointed as the President & Chief Executive Officer and a member of the Audit Committee of the Company since 10 August He oversees the overall operation of Malayawata Group. He has been involved in the steel industry business for more than twenty years. He joined the Ann Joo Group in 1986 and assisted in setting up the manufacturing operations. He currently sits on the Board of Ann Joo Resources Berhad and is the Director-in-charge of the manufacturing activities of the Ann Joo Group. He also sits on the Board of Cseer Berhad and various private companies. Mr Yoji Asahi, aged 53, a Japanese, is a Non-Independent Non-Executive Director of the Company since 1 May He graduated in March 1970 with a Bachelor of Arts in Economics from Kyoto University, Japan and obtained his Master of Business Administration in June 1979 from Case Western Reserve University, USA. He first joined the working force of Nippon Steel Corporation in the General Administration Division, Sakai Works in 1970 and has gained much experience in the steel industry through his various exposure in the different divisions of the Nippon Steel Group. He was appointed to his current position as the Managing Director of Nippon Steel Southeast Asia Pte Ltd in April Mr Shigenobu Nishida, aged 52, a Japanese, held the position of Non-Independent Non-Executive Director of the Company since 28 January He was the Manager of Crude Oil Department in Mitsubishi Corporation from 1991 until his promotion as the Acting General Manager of that department and Industrial Petroleum Department during the period from June 1994 to December He is currently the Chief Executive and General Manager in Mitsubishi Corporation, Kuala Lumpur Branch. He also sits on the Boards of Perusahaan Otomobil Nasional Berhad and a few private companies. En Lim Seng Chee, berumur 68 tahun, warga Malaysia, merupakan seorang Pengarah Bukan Eksekutif dan tidak Bebas Syarikat sejak 10 Ogos Beliau juga merupakan Pengerusi Eksekutif dalam Ann Joo Resources Bhd, yang dijawat oleh beliau sejak tahun Penglibatan beliau dalam perniagaan keluli bermula sejak dari akhir 1940-an, bermula sebagai seorang peniaga logam buangan. Perniagaan Ann Joo telah berkembang dengan pesatnya di bawah kepimpinan beliau selama lebih dari 50 tahun sehingga mendapat pengiktirafan sebagai salah seorang pembekal utama dalam negara. Beliau juga memulakan pergerakan Kumpulan ke arah perkilangan barangan keluli melalui pelaburan dalam beberapa syarikat, antaranya adalah anak-anak syarikat kepada Kumpulan Ann Joo sekarang. En Lim Seng Chee juga melibatkan diri dengan aktifnya sebagai seorang ahli jawatankuasa bagi beberapa persatuan perdagangan dan persatuan kebajikan. En Toh Tuan Sun, berumur 50 tahun, warga Malaysia, telah dilantik sebagai Presiden dan Ketua Pengawai Eksekutif dan ahli Jawatankuasa Audit Syarikat sejak 10 Ogos Beliau menyelia keseluruhan operasi Kumpulan Malayawata. Beliau telah melibatkan diri dalam perniagaan industri keluli selama lebih dari dua puluh tahun. Beliau menyertai Kumpulan Ann Joo dalam tahun 1986 dan membantu dalam mendirikan operasi perkilangan kumpulan tersebut. Beliau kini berkhidmat sebagai seorang pengarah di Ann Joo Resources Berhad dan bertanggungjawab terhadap aktiviti-aktiviti perkilangan Kumpulan Ann Joo. Beliau juga merupakan seorang pengarah di dalam Cseer Berhad dan beberapa syarikat persendirian. En Yoji Asahi, berumur 53 tahun, warga Jepun, merupakan Pengarah Bukan Eksekutif dan tidak Bebas Syarikat sejak 1 Mei Beliau mendapat Ijazah dalam Ekonomi dari Universiti Kyoto, Jepun pada Mac 1970 dan Ijazah Sarjana dalam Pentadbiran Perniagaan pada Jun 1979 dari Universiti Case Western Reserve, AS. Pada mulanya, beliau menyertai Nippon Steel Corporation dalam Bahagian Pentadbiran Am, Sakai Works pada tahun 1970 dan telah mendapat pengalaman luas dalam industri keluli melalui pendedahan beliau dalam pelbagai bahagian yang berlainan dalam Kumpulan Nippon Steel. Beliau dilantik ke jawatan sekarang sebagai pengarah Urusan Nippon Steel Southeast Asia Pte Ltd pada April En Shigenobu Nishida, berumur 52 tahun, warga Jepun, memegang jawatan sebagai Pengarah Bukan Eksekutif dan tidak Bebas Syarikat sejak 28 Januari Beliau merupakan Pengurus di Bahagian Minyak Mentah di Mitsubishi Corporation dari tahun 1991 sehingga dinaikkan pangkat sebagai Pemangku Pengurus Besar di bahagian tersebut dan Bahagian Petroleum Perindustrian sepanjang tempoh dari Jun 1994 sehingga Disember Beliau merupakan Ketua Eksekutif dan Pengurus Besar Mitsubishi Corporation, Cawangan Kuala Lumpur buat masa kini. Beliau juga merupakan seorang Pengarah dalam Perusahaan Otomobil Nasional Berhad dan beberapa syarikat swasta. 13

15 Profile of Directors Profil Para Pengarah A) PARTICULARS OF DIRECTORS (CONTINUED)//BUTIR-BUTIR PARA PENGARAH (SAMBUNGAN) Mr Takashi Nakamoto, aged 45, a Japanese, is the Alternate Director to Mr Yoji Asahi and held this position in the Company since 1 May He graduated with a Bachelor Degree of Law in March 1981 from Tokyo University. He gained various working experience with Nippon Steel Corporation in different divisions, ranging from Labor Relations, Personnel Department, Sales Administration, Planning & Coordination Department, Flat Products Sales, General Administration and Electrical Sheet Export and Sales. He was appointed the Director of Nippon Steel LSI Singapore Pte Ltd during the period from April 1998 to March He is currently the Director cum Senior Manager of Nippon Steel Southeast Asia Pte Ltd. Mr Hokuto Handa, aged 34, a Japanese, was appointed the Alternate Director to Mr Shigenobu Nishida on 28 January He first joined Mitsubishi Corporation in 1992, primarily for project/development in countries in the Middle-East & Southeast Asia. He was promoted as Administration Manager of Mitsubishi Heavy Industries Ltd and was in charge of the overseas project team in oil/gas & chemical plant department in countries in the Southeast Asia. He is currently the Business Manager in Mitsubishi Corporation, Kuala Lumpur Branch. (B) i. Shareholdings None of the Directors at the end of the financial year held any interest in shares in the Company except for Mr Lim Kiam Lam and Mr Lim Seng Chee who are deemed interested in 64,548,526 shares in the Company by virtue of their interests in Ann Joo Resources Berhad and Ann Joo Corporation Sdn Bhd. ii. OTHER INFOATION Family Relationship None of the Directors have any family relationship with the other Directors or Major Shareholders except for Mr Lim Kiam Lam, the Executive Chairman who is the son of Mr Lim Seng Chee, the Non-Independent Non-Executive Director of the Company. iii. Conflict of Interest Mr Lim Kiam Lam, Mr Lim Seng Chee and Mr Toh Tuan Sun are directors of Ann Joo Resources Berhad. The Company has recurrent related party transactions with Ann Joo Resources Berhad, a major shareholder of the Company and with persons connected to Ann Joo Resources Berhad. As such, Mr Lim Kiam Lam, Mr Lim Seng Chee and Mr Toh Tuan Sun are deemed interested in the recurrent related party transactions by the Company with the respective related parties. En Takashi Nakamoto, berumur 45 tahun, warga Jepun, merupakan Pengarah gantian kepada En Yoji Asahi dan memegang jawatan ini sejak 1 Mei Beliau mendapat Ijazah dalam Undang-undang pada Mac 1981 dari Universiti Tokyo. Beliau berpengalaman luas dengan Nippon Steel Corporation dalam bidang yang berlainan, dari Perhubungan Pekerja, Bahagian Personel, Pentadbiran Jualan, Perancangan & Koordinasi, Jualan Barangan Mentah, Pentadbiran Am dan Jualan dan Eksport Kepingan Elektrikal. Beliau telah dilantik sebagai Pengarah Nippon Steel LSI Singapore Pte Ltd sepanjang tempoh dari April 1998 sehingga Mac Beliau merupakan Pengarah dan Pengurus Utama Nippon Steel Southeast Asia Pte Ltd buat masa kini. En Hokuto Handa, berumur 34 tahun, warga Jepun, telah dilantik sebagai Pengarah gantian kepada En Shigenobu Nishida pada 28 Januari Pada mulanya, beliau menyertai Mitsubishi Corporation dalam tahun 1992, khasnya untuk projek/pembangunan dalam negara-negara di Asia Tengah dan Asia Tenggara. Beliau telah dinaikkan pangkat sebagai Pengurus Pentadbiran Mitsubishi Heavy Industries Ltd dan bertanggungjawab bagi kumpulan projek asing dalam bahagian minyak/gas dan loji kimia dalam negaranegara di Asia Tenggara. Beliau merupakan Pengurus Perniagaan di Mitsubishi Corporation, Cawangan Kuala Lumpur pada masa kini. (B) MAKLUMAT-MAKLUMAT LAIN i. Pemegangan saham Tidak ada Pengarah yang memegang saham dalam Syarikat pada akhir tahun kewangan ini kecuali En Lim Kiam Lam dan En Lim Seng Chee yang dianggap mempunyai kepentingan dalam 64,548,526 saham di dalam Syarikat melalui kepentingan mereka dalam Ann Joo Resources Berhad dan Ann Joo Corporation Sdn Bhd. ii. Perhubungan Kekeluargaan Tidak ada Pengarah yang mempunyai perhubungan kekeluargaan dengan para Pengarah yang lain atau pemegang saham utama kecuali En Lim Kiam Lam, Pengerusi Eksekutif yang merupakan anak kepada En Lim Seng Chee, Pengarah Bukan Eksekutif and tidak Bebas Syarikat. iii. Percanggahan Kepentingan En Lim Kiam Lam, En Lim Seng Chee dan En Toh Tuan Sun merupakan para pengarah dalam Ann Joo Resources Berhad. Syarikat telah melaksanakan urusniaga-urusniaga pihak berkaitan dengan Ann Joo Resources Berhad, pemegang utama saham Syarikat dan dengan pihak-pihak yang berkaitan dengan Ann Joo Resources Berhad. Disebabkan itu, En Lim Kiam Lam, En Lim Seng Chee dan En Toh Tuan Sun dianggap mempunyai kepentingan di dalam urusniaga pihak berkaitan di antara Syarikat dengan pihak-pihak yang berkaitan dengannya. 14

16 Profile of Directors Profil Para Pengarah (B) OTHER INFOATION (CONTINUED) (B) MAKLUMAT-MAKLUMAT LAIN (SAMBUNGAN) Save for the abovementioned disclosure, none of the other Directors have any conflict of interest with the Company. Kecuali yang dinyatakan di atas, tidak ada Pengarah-pengarah lain mempunyai percanggahan kepentingan dengan Syarikat. iv. Conviction of offences None of the Directors have been convicted of offences within the past 10 years other than traffic offences, if any. v. Directors Remuneration Breakdown of Directors remuneration for the financial year ended 31 March 2001, by category and in successive bands of 50,000 are shown below:- iv. Kesalahan-kesalahan yang disabitkan Tidak ada Pengarah yang telah disabitkan dengan kesalahankesalahan dalam tempoh 10 tahun yang lalu kecuali kesalahan lalulintas, jika ada. Executive Non-Executive Directors Directors Pengarah Pengarah Bukan Total Eksekutif Eksekutif Jumlah Fees ()/Yuran () 40, , ,000 Salaries ()/Penggajian () 680, ,649 Bonuses & Allowances ()/Bonus dan Elaun-elaun () 270, ,394 Benefits-in-kind ()/ Manfaat berupa barangan () 33,933-33,933 Total ()/Jumlah () 1,024, ,000 1,144,976 Directors Remuneration (No. of Directors)/ Ganjaran Para pengarah (Bilangan Pengarah) 0 to 50,000/0 hingga 50, ,001 to 100,000/50,001 hingga 100, ,001 to 150,000/100,001 hingga 150, ,001 to 200,000/150,001 hingga 200, ,001 to 250,000/200,001 hingga 250, ,001 to 300,000/250,001 hingga 300, ,001 to 350,000/300,001 hingga 350, ,001 to 400,000/350,001 hingga 400, ,001 to 450,000/400,001 hingga 450, ,001 to 500,000/450,001 hingga 500, v. Ganjaran para Pengarah Pengasingan ganjaran bagi Pengarah-pengarah bagi tahun kewangan berakhir 31 Mac 2001, diasingkan mengikut kategori dan selang kelas antara nilai 50,000 adalah seperti berikut:- Note:- Total Directors remuneration paid to a past executive director amounted to 482,423 were included in the above amount. Nota:- Jumlah ganjaran para Pengarah termasuk ganjaran sebanyak 482,423 yang dibayar kepada seorang pengarah eksekutif yang telah bersara. 15

17 List of Directors with Registered Shareholding Senarai Nama Para Pengarah dengan Pegangan Saham as at 30 June 2001 yang Didaftarkan pada 30 Jun 2001 According to the Register of Directors Shareholdings, particulars of direct and indirect interest in shares in the Company of the Directors are as follows:- Mengikut Daftar Pegangan Saham Para Pengarah, butir-butir kepentingan langsung dan tidak langsung para Pengarah dalam saham Syarikat adalah seperti berikut:- No. of shares/bilangan saham Name of Directors/Nama para Pengarah Direct Interest/ Kepentingan Langsung Indirect Interest/ % Kepentingan % tidak Langsung Mr Lim Kiam Lam ,548,526* YAM Tunku Naquiyuddin Ibni Tuanku Ja afar Tan Sri Dato (Dr) Elyas Bin Omar Dato Choong Phooi Ying Mr Toh Tuan Sun Mr Lim Seng Chee ,548,526* Mr Yoji Asahi Mr Shigenobu Nishida Mr Takashi Nakamoto (Alternate Director to Yoji Asahi) Mr Hokuto Handa (Alternate Director to Shigenobu Nishida) Note/nota: * Deemed interest through substantial shareholding in Ann Joo Resources Berhad and Ann Joo Corporation Sdn. Bhd. Dianggap mempunyai kepentingan melalui pegangan saham terbesar di dalam Ann Joo Resources Berhad dan Ann Joo Corporation Sdn.Bhd. 16

18 Audit Committee Report Laporan Jawatankuasa Audit AUDIT COMMITTEE COMPOSITION The Audit Committee (the Committee ) shall be appointed by the Board of Directors (the Board ) from amongst the Directors of the Company and shall consist of not less than 3 members. A quorum shall be 2 members. The Chairman of the Committee shall be appointed by the Board. The Board shall, within 3 months of a vacancy occurring in the Committee which result in the number of members reduced to below 3, appoint such number of new members as may be required to make up the minimum number of 3 members. The term of office of each member shall be subject to review every 3 years. MEMBERSHIP For the period from 1 April 2000 to 10 August 2000 Dato Abdul Rahman bin Hamidon Chairman, Independent Non-Executive Director Dato Mohamed Khadar bin Merican Member, Independent Non-Executive Director Mohamed Tawfik bin Tun Dr. Ismail Member, Independent Non-Executive Director For the period from 10 August 2000 to 31 March 2001 Y Bhg Tan Sri Dato (Dr) Elyas bin Omar Chairman, Independent Non-Executive Director YAM Tunku Naquiyuddin Ibni Tuanku Ja afar Member, Independent Non-Executive Director Y Bhg Dato Choong Phooi Ying Member, Non-Independent Non-Executive Director Mr Lim Kiam Lam Member, Executive Chairman Mr Toh Tuan Sun Member, President & Chief Executive Officer FREQUENCY OF MEETINGS The Meetings shall be held no less than four times a year. During the financial year ended 31 March 2001, the Meetings of the Committee were held in the following frequency:- For the period from 1 April 2000 to 10 August meetings For the period from 10 August 2000 to 31 March meetings JAWATANKUASA AUDIT KOMPOSISI AHLI Ahli-ahli Jawatankuasa Audit ("Jawatankuasa") hendaklah dilantik oleh Lembaga Pengarah ("Lembaga") di kalangan para Pengarah Syarikat dan pada setiap masa mesti mempunyai ahli tidak kurang daripada 3 orang. Kuorum hendaklah terdiri daripada dua ahli Jawatankuasa. Pengerusi Jawatankuasa hendaklah dilantik oleh Lembaga. Dalam tempoh 3 bulan selepas kekosongan anggota Jawatankuasa yang menyebabkan bilangan ahlinya kurang daripada 3 orang, Lembaga perlu melantik bilangan ahli baru untuk memenuhi bilangan minima ahli seramai 3 orang. Tempoh perkhidmatan setiap ahli akan tertakluk kepada semakan semula setiap 3 tahun. KEAHLIAN Bagi tempoh 1 April 2000 hingga 10 Ogos 2000 Dato' Abdul Rahman bin Hamidon Pengerusi, Pengarah Bukan Eksekutif dan Bebas Dato' Mohamed Khadar bin Merican Ahli, Pengarah Bukan Eksekutif dan Bebas Mohamed Tawfik bin Tun Dr. Ismail Ahli, Pengarah Bukan Eksekutif dan Bebas Bagi tempoh 10 Ogos 2000 hingga 31 Mac 2001 Y Bhg Tan Sri Dato' (Dr) Elyas bin Omar Pengerusi, Pengarah Bukan Eksekutif dan Bebas YAM Tunku Naquiyuddin Ibni Tuanku Ja'afar Ahli, Pengarah Bukan Eksekutif dan Bebas Y Bhg Dato' Choong Phooi Ying Ahli, Pengarah Bukan Eksekutif dan tidak Bebas En Lim Kiam Lam Ahli, Pengerusi Eksekutif En Toh Tuan Sun Ahli, Presiden & Ketua Pegawai Eksekutif KEKERAPAN MESYUARAT Jawatankuasa hendaklah bermesyuarat sekurang-kurangnya 4 kali setahun. Bagi tahun kewangan berakhir 31 Mac 2001, Jawatankuasa telah bermesyuarat dalam kekerapan seperti berikut:- Bagi tempoh 1 April 2000 hingga 10 Ogos mesyuarat Bagi tempoh 10 Ogos 2000 hingga 31 Mac mesyuarat 17

Board of Directors 20 FRASER & NEAVE HOLDINGS BHD ( V) LEMBAGA PENGARAH

Board of Directors 20 FRASER & NEAVE HOLDINGS BHD ( V) LEMBAGA PENGARAH Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail (Malaysian, age 56 / Warganegara Malaysia, 56 tahun) Chairman of the Board, Independent and

More information

corporate structure Struktur Korporat 100% Fraser & Neave (Malaya) Sdn Bhd 100% Malaya Glass Products Sdn Bhd 100% F&N Dairies (Malaysia) Sdn Bhd

corporate structure Struktur Korporat 100% Fraser & Neave (Malaya) Sdn Bhd 100% Malaya Glass Products Sdn Bhd 100% F&N Dairies (Malaysia) Sdn Bhd corporate structure Struktur Korporat 90% F&NCC Beverages Sdn Bhd 90% F&N Coca-Cola (Malaysia) Sdn Bhd F&N Dairies (Malaysia) Sdn Bhd F&N Foods Sdn Bhd 75% Premier Milk (Malaya) Sdn Berhad Malaya Glass

More information

3 NOTICE OF ANNUAL GENERAL MEETING 11 STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 12 CORPORATE INFORMATION 13 DIRECTORS PROFILE

3 NOTICE OF ANNUAL GENERAL MEETING 11 STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 12 CORPORATE INFORMATION 13 DIRECTORS PROFILE 2 NOTIS MESYUARAT AGUNG TAHUNAN 10 PENYATA BERSAMA NOTIS MESYUARAT AGUNG TAHUNAN 12 MAKLUMAT KORPORAT 13 PROFIL PENGARAH 20 MAKLUMAT KEWANGAN KUMPULAN 21 CARTA 22 CARTA ORGANISASI 24 STRUKTUR KORPORAT

More information

BOARD OF DIRECTORS LEMBAGA PENGARAH

BOARD OF DIRECTORS LEMBAGA PENGARAH FRASER & NEAVE HOLDINGS BHD 004205-V BOARD OF DIRECTORS LEMBAGA PENGARAH Y.A.M. Tengku Syed Badarudin Jamalullail Y. Bhg. Tan Sri Dato Dr Lin See Yan Mr Tan Ang Meng Y. Bhg. Datuk Fong Weng Phak Dr Han

More information

LIST OF PROPERTIES As at 31 December 2003

LIST OF PROPERTIES As at 31 December 2003 101069 From CGS 27-80 FA 5/30/04 6:07 PM Page 68 LIST OF PROPERTIES As at 31 December 2003 Description Age of Net Book Date of Last Location & Existing Use Tenure Buildings Land Area Value Revaluation

More information

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Penyata Mengenai Notis Mesyuarat Agung Tahunan

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Penyata Mengenai Notis Mesyuarat Agung Tahunan CONTENTS KANDUNGAN 2 4 16 22 24 30 40 50 52 58 60 72 82 83 115 127 131 135 145 153 154 163 170 319 323 328 331 CORPORATE STATEMENT Penyata Korporat NOTICE OF ANNUAL GENERAL MEETING Notis Mesyuarat Agung

More information

Get rewarded, download the Touch n Go e-wallet. Get standard or preferred TGV seats for RM7 before 7pm on 7 July.

Get rewarded, download the Touch n Go e-wallet. Get standard or preferred TGV seats for RM7 before 7pm on 7 July. RM7 * MOVIE TICKET before 7pm on July 7 Get rewarded, download the Touch n Go e-wallet. Get standard or preferred TGV seats for RM7 before 7pm on 7 July. BROUGHT TO YOU BY *TERMS & CONDITIONS APPLY. WHILE

More information

Fraser & Neave Holdings Bhd V. board of. directors. lembaga pengarah

Fraser & Neave Holdings Bhd V. board of. directors. lembaga pengarah 014 directors board of lembaga pengarah 015 1 2 3 4 5 6 7 8 9 10 1 Y.A.M. Tengku Syed Badarudin Jamalullail 2 Mr Tan Ang Meng 3 Y. Bhg. Tan Sri Dato Dr Lin See Yan 4 Dr Han Cheng Fong 5 Y. Bhg. Datuk Fong

More information

Book your flight for the upcoming election and your flight could be on us. 100 lucky winners will receive a cashback up to RM300.

Book your flight for the upcoming election and your flight could be on us. 100 lucky winners will receive a cashback up to RM300. Mechanics Book your flight for the upcoming election and your flight could be on us. 100 lucky winners will receive a cashback up to RM300.00 Campaign Period 24 April -2 May 2018 1. Booking must be made

More information

Other Information. seksyen 4 lain-lain maklumat. List of Group Properties 86. Shareholding Statistics 90. Senarai Hartanah Kumpulan 86

Other Information. seksyen 4 lain-lain maklumat. List of Group Properties 86. Shareholding Statistics 90. Senarai Hartanah Kumpulan 86 Other Information seksyen 4 lain-lain maklumat List of Group Properties 86 Shareholding Statistics 90 Senarai Hartanah Kumpulan 86 Statistik Pegangan Saham 90 List of Group Properties for the year ended

More information

LIVING CARE. Critical Illness Insurance

LIVING CARE. Critical Illness Insurance LIVING CARE Critical Illness Insurance PREMIUM TABLE ANNUAL PREMIUM (RM) (excluding 0% OST and Stamp Duty)/ SUM INSURED (RM) Attained Age 50,000 100,000 150,000 200,000 250,000 (Next Birthday) Male Female

More information

cover rationale rasional kulit depan

cover rationale rasional kulit depan Integration A bridge of hands symbolises a philosophy of who believes in the integration of its People Talent, be it in the area of knowledge, expertise, experience, skills or any other positive attributes,

More information

pengarah profil para Pengerusi Bukan Bebas Bukan Eksekutif

pengarah profil para Pengerusi Bukan Bebas Bukan Eksekutif profil para pengarah y bhg tan sri dato azman hashim Pengerusi Bukan Bebas Bukan Eksekutif Y Bhg Tan Sri Dato Azman Hashim, warganegara Malaysia, berumur 69 tahun dilantik menganggotai Lembaga Pengarah

More information

CONTENTS KANDUNGAN HIGHLIGHTS PETUNJUK PERFORMANCE OVERVIEW PETUNJUK PRESTASI LEADERSHIP KEPIMPINAN LIABILITY LIABILITI SUBSIDIARIES

CONTENTS KANDUNGAN HIGHLIGHTS PETUNJUK PERFORMANCE OVERVIEW PETUNJUK PRESTASI LEADERSHIP KEPIMPINAN LIABILITY LIABILITI SUBSIDIARIES CONTENTS KANDUNGAN HIGHLIGHTS PETUNJUK PERFORMANCE OVERVIEW PETUNJUK PRESTASI LEADERSHIP KEPIMPINAN LIABILITY LIABILITI SUBSIDIARIES Subsidiari OTHER INFORMATION LAIN-LAIN MAKLUMAT FINANCIAL STATEMENT

More information

Section. Other Information. seksyen 4 lain-lain maklumat. 118 List of Properties. 121 Shareholdings Statistics. 118 Senarai Hartanah

Section. Other Information. seksyen 4 lain-lain maklumat. 118 List of Properties. 121 Shareholdings Statistics. 118 Senarai Hartanah Section 4 Other Information seksyen 4 lain-lain maklumat 118 List of Properties 121 Shareholdings Statistics 118 Senarai Hartanah 121 Statistik Pegangan Saham Laporan Tahunan 2001/2002 Annual Report List

More information

KANDUNGAN / CONTENTS. Laporan dan Penyata Kewangan. Reports and Financial Statements

KANDUNGAN / CONTENTS. Laporan dan Penyata Kewangan. Reports and Financial Statements KANDUNGAN / CONTENTS Notis Mesyuarat Agung Tahunan 2 Notice of Annual General Meeting 5 Penyata Bersama Notis Mesyuarat Agung Tahunan 8 Statement Accompanying Notice of Annual General Meeting 9 Maklumat

More information

CONTENTS KANDUNGAN. Corporate Social Responsibility (CSR) Tanggungjawab Sosial Korporat About Us 02 Perihal Kami 03

CONTENTS KANDUNGAN. Corporate Social Responsibility (CSR) Tanggungjawab Sosial Korporat About Us 02 Perihal Kami 03 CONTENTS KANDUNGAN About Us 02 Perihal Kami 03 Notice of Annual General Meeting 04-05 Motis Mesyuarat Agung Tahunan 06-07 Statement Accompanying Notice of Annual General Meeting 08-09 Penyata Berserta

More information

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

CORPORATE STRUCTURE AS AT 14 SEPTEMBER 2001 STRUKTUR KORPORAT PADA 14 SEPTEMBER 2001

CORPORATE STRUCTURE AS AT 14 SEPTEMBER 2001 STRUKTUR KORPORAT PADA 14 SEPTEMBER 2001 CORPORATE STRUCTURE AS AT 14 SEPTEMBER 2001 STRUKTUR KORPORAT PADA 14 SEPTEMBER 2001 26 CORPORATE INFORMATION MAKLUMAT KORPORAT BOARD OF DIRECTORS LEMBAGA PENGARAH Ngau Boon Keat (Chairman and Group Managing

More information

PRINTED MATTER POSTAGE PAID BRUNEI DARUSSALAM NO. 37

PRINTED MATTER POSTAGE PAID BRUNEI DARUSSALAM NO. 37 POSTAGE PAID BRUNEI DARUSSALAM NO. 37 Sila bawa surat undangan bersama sewaktu menghadiri Mesyuarat Agung Tahunan BIBD 2018. Sebarang perubahan kepada alamat persuratan, sila hubungi Pendaftar Tricor (B)

More information

SECTION. Other Information SEKSYEN 4 LAIN-LAIN MAKLUMAT. 136 List of Properties / Senarai Hartanah

SECTION. Other Information SEKSYEN 4 LAIN-LAIN MAKLUMAT. 136 List of Properties / Senarai Hartanah SEKSYEN 4 LAIN-LAIN MAKLUMAT 4 136 List of Properties / Senarai Hartanah Other Information 139 Shareholdings Statistics / Statistik Pegangan Saham 141 Share Price Chart / Carta Harga Saham SECTION FRASER

More information

( X) [2-7] Corporate Information [8] Corporate Structure [9] Board of Directors [10-12] Management Team [13]

( X) [2-7] Corporate Information [8] Corporate Structure [9] Board of Directors [10-12] Management Team [13] page halaman Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan [2-7] Corporate Information [8] Corporate Structure [9] Board of Directors [10-12] Management Team [13] Majuperak holdings berhad

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. QUOTATION NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. QUOTATION NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD QUOTATION NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad (MAHB) would like to invited Individual Companies incorporated in Malaysia with relevant experience

More information

TERMA DAN SYARAT PERKHIDMATAN DIRECT DEBIT

TERMA DAN SYARAT PERKHIDMATAN DIRECT DEBIT TERMA DAN SYARAT PERKHIDMATAN DIRECT DEBIT Dengan melengkapkan Kebenaran Direct Debit dan menerima Terma dan Syarat ini, Pemegang Akaun telah memberi kebenaran kepada pihak Bank untuk menguruskan dana

More information

Laporan Tahunan. Annual Report

Laporan Tahunan. Annual Report Laporan Tahunan 2002 Annual Report MATLAMAT KORPORAT Corporate Vision RISALAH KORPORAT Syarikat Takaful Malaysia Berhad (Takaful Malaysia) ialah sebuah Institusi Kewangan yang menjalankan urusniaga takaful

More information

Profil Para Pengarah. Y BHG TAN SRI AZMAN HASHIM Pengerusi Bukan Bebas Bukan Eksekutif

Profil Para Pengarah. Y BHG TAN SRI AZMAN HASHIM Pengerusi Bukan Bebas Bukan Eksekutif 24 AMMB Holdings Berhad (223035-V) Laporan Tahunan 2013 Profil Para Pengarah Y Bhg Tan Sri Azman Hashim, seorang warganegara Malaysia berusia 74 tahun, telah dilantik menganggotai Lembaga Pengarah AMMB

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Tenders are hereby invited from Individual Companies incorporated in Malaysia with relevant experience to participate in the Electronic

More information

ANNUAL REPORT 2004 LAPORAN TAHUNAN 2004

ANNUAL REPORT 2004 LAPORAN TAHUNAN 2004 F A R E A S T H O L D I N G S B E R H A D ANNUAL REPORT 2004 LAPORAN TAHUNAN 2004 KANDUNGAN Contents 1 2 4 6 7 8 10 20 25 28 34 36 72 108 109 113 115 Ringkasan Kewangan Financial Summary Notis Mesyuarat

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

laporan tahunan 2OO1/2002 MALAYSIAN AIRLINE SYSTEM BERHAD

laporan tahunan 2OO1/2002 MALAYSIAN AIRLINE SYSTEM BERHAD laporan tahunan 2OO1/2002 MALAYSIAN AIRLINE SYSTEM BERHAD LAPORAN TAHUNAN 2001/2002 kandungan 115 118 119 124 126 133 135 137 138 139 140 141 144 147 154 155 157 218 221 Notis Mesyuarat Agung Tahunan Lembaga

More information

Nama Syarikat: No. Pendaftaran: Tarikh Ditubuhkan : Aktiviti Utama Perniagaan: Alamat: No Telefon: No Fax: Poskod: Bandar: Negeri:

Nama Syarikat: No. Pendaftaran: Tarikh Ditubuhkan : Aktiviti Utama Perniagaan: Alamat: No Telefon:   No Fax: Poskod: Bandar: Negeri: Wahai orang orang yang beriman! Masuklah kamu dalam Agama Islam keseluruhannya [Dengan mematuhi segala hukum-hukum-nya]; dan janganlah kamu menurut jejak langkah syaitan; Sesungguhnya syaitan itu musuh

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Consultant Companies incorporated in Malaysia

More information

engineered to exhilarate Perusahaan Otomobil Nasional Berhad Laporan Tahunan 2003 Annual Report

engineered to exhilarate Perusahaan Otomobil Nasional Berhad Laporan Tahunan 2003 Annual Report Perusahaan Otomobil Nasional Berhad Laporan Tahunan 2003 Annual Report Perusahaan Otomobil Nasional Berhad (Company No: 100995-U) engineered to exhilarate Laporan Tahunan 2003 Annual Report www.proton.com

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

(6265-P) Annual Report. Laporan Tahunan. Seeing Beyond Today

(6265-P) Annual Report. Laporan Tahunan. Seeing Beyond Today (6265-P) Seeing Beyond Today Seeing Beyond Today as a child begins to take its first early lessons in walking, its steps will be guided and supported, as it builds strength, mobility and direction on to

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

More information

membuka peluang, memenuhi impian opening doors, fulfilling dreams

membuka peluang, memenuhi impian opening doors, fulfilling dreams Cagamas Berhad 157931-A membuka peluang, memenuhi impian opening doors, fulfilling dreams LAPORAN TAHUNAN ANNUAL REPORT Visi Cagamas Cagamas adalah komited untuk menggalakkan pemilikan rumah di Malaysia

More information

1. SAMBUNGAN PENUTUPAN PENUH JALAN JANGKA PENDEK SECARA DUA PERINGKAT DI JALAN RAYA SATU (MALAM)

1. SAMBUNGAN PENUTUPAN PENUH JALAN JANGKA PENDEK SECARA DUA PERINGKAT DI JALAN RAYA SATU (MALAM) PENGUMUMAN TRAFIK MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN RAYA SATU, JALAN RAYA TIGA & SERDANG RAYA 25 APRIL 2018 1. SAMBUNGAN PENUTUPAN PENUH JALAN JANGKA PENDEK

More information

C M Y K C M Y K C M Y K

C M Y K C M Y K C M Y K C M Y K C M Y K ASB cover 175# 27-5-04 C M Y K C M Y K MISI DAN WAWASAN KORPORAT Wawasan Kita Untuk menjadi syarikat global yang utama. Misi Kita Untuk mencapai kejayaan sebagai sebuah syarikat global

More information

MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR, JALAN KEPONG DAN JALAN JINJANG PERMAI 2 21 JUN 2018

MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR, JALAN KEPONG DAN JALAN JINJANG PERMAI 2 21 JUN 2018 MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR, JALAN KEPONG DAN JALAN JINJANG PERMAI 2 21 JUN 2018 1. LANJUTAN PENUTUPAN LORONG SEPANJANG JALAN KUALA SELANGOR

More information

1. Mechanics Make a minimum payment of RM 5 with Pay function using the Touch n Go ewallet to receive random cashback up to RM 888.

1. Mechanics Make a minimum payment of RM 5 with Pay function using the Touch n Go ewallet to receive random cashback up to RM 888. Tap and Win Campaign No. Items Details 1. Mechanics Make a minimum payment of RM 5 with Pay function using the Touch n Go ewallet to receive random cashback up to RM 888. 2. Campaign Period 27 th September

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE

MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE Malaysia s Holding Berhad (MAHB) would like to invite all companies incorporated in Malaysia to Tender the tenancy of the following businesses: NO TENDER

More information

Pengerusi Bukan Bebas Bukan Eksekutif

Pengerusi Bukan Bebas Bukan Eksekutif Y BHG TAN SRI AZMAN HASHIM Pengerusi Bukan Bebas Bukan Eksekutif Y Bhg Tan Sri Azman Hashim, seorang warganegara Malaysia berusia 76 tahun, telah dilantik menganggotai Lembaga Pengarah AMMB Holdings Berhad

More information

INDEKS PERDAGANGAN LUAR NEGERI

INDEKS PERDAGANGAN LUAR NEGERI MALAYSIA INDEKS PERDAGANGAN LUAR NEGERI EXTERNAL TRADE INDICES (2005 = 100) JULAI 2010 JULY 2010 JABATAN PERANGKAAN MALAYSIA DEPARTMENT OF STATISTICS MALAYSIA KUNGAN CONTENTS Muka Surat Page Ringkasan

More information

NPM 04/2018 MSN 04/2018

NPM 04/2018 MSN 04/2018 NOTIS PERKAPALAN MALAYSIA MALAYSIAN SHIPPING NOTICE JABATAN LAUT MALAYSIA MARINE DEPARTMENT MALAYSIA Ibu Pejabat Laut, Peti Surat 12, 42007 Pelabuhan Klang Tel : 03-33467777, Fax : 03-31685289, E-mail

More information

Soaring TOWARDS Higher GROWTH

Soaring TOWARDS Higher GROWTH Soaring TOWARDS Higher GROWTH Level 17 Wisma KFC, 17 Jalan Sultan Ismail 50250 Kuala Lumpur Annual Report 2004 Laporan Tahunan Annual Report 2004 Laporan Tahunan Cover Rationale / Rasional Rekaan Muka

More information

financial statements

financial statements financial statements directors report The Directors have pleasure in presenting their report together with the audited financial statements of the Group and of the Company for the financial year ended

More information

Detik-Detik Meyakinkan

Detik-Detik Meyakinkan Detik-Detik Meyakinkan Dalam dunia yang kompleks dan berteknologi tinggi ini, kami amat memerlukan detik-detik meyakinkan yang memberi kami kekuatan untuk melaksanakan tugas dan berdepan dengan cabaran.

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

More information

WE ARE. focused. on growth Annual Report Laporan Tahunan

WE ARE. focused. on growth Annual Report Laporan Tahunan WE ARE focused on growth 2010 Annual Report Laporan Tahunan WE ARE COMMITTED TO our social responsibilities CONTENTS Kandungan COVER RATIONALE MRCB is a leading property and infrastructure developer in

More information

Didaftarkan : Pendaftaran Perniagaan : 1. Untuk Pemohonan Skim Pembiayaan Ekonomi Desa (SPED) sila isi ruang 1.14 hingga 1.18

Didaftarkan : Pendaftaran Perniagaan : 1. Untuk Pemohonan Skim Pembiayaan Ekonomi Desa (SPED) sila isi ruang 1.14 hingga 1.18 Kepada Bank : Cawangan : UNTUK KEGUNAAN PEJABAT TARIKH DITERIMA NO.RUJUK CATITAN Saya/kami ingin membuat permohonan pembiayaan perusahaan/perniagaansaya/kami dan untuk tujuan ini sukacita saya/kami member

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

TELEKOM MALAYSIA BERHAD ( P) RASIONAL KONSEP. Abad Ke 21 sudah tiba. Di mana cabaran perubahan bertambah ketara.

TELEKOM MALAYSIA BERHAD ( P) RASIONAL KONSEP. Abad Ke 21 sudah tiba. Di mana cabaran perubahan bertambah ketara. (128740-P) L a p o r a n T a h u n a n 2 0 0 0 RASIONAL KONSEP Abad Ke 21 sudah tiba. Di mana cabaran perubahan bertambah ketara. Menjanjikan kehidupan yang lebih selesa buat semua. Seperti cara kita berhubung.

More information

NOTIS PERKAPALAN MALAYSIA MALAYSIAN SHIPPING NOTICE

NOTIS PERKAPALAN MALAYSIA MALAYSIAN SHIPPING NOTICE NOTIS PERKAPALAN MALAYSIA MALAYSIAN SHIPPING NOTICE JABATAN LAUT MALAYSIA MSN 6/2014 MARINE DEPARTMENT MALAYSIA Ibu Pejabat Laut, Peti Surat 12, 42007 Pelabuhan Klang Tel : 03-33467777, Fax : 03-31685289,

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

Seminar Penyedia Latihan ezskill Bersama JPK Wilayah Sarawak

Seminar Penyedia Latihan ezskill Bersama JPK Wilayah Sarawak Smart K-Worker Professional Consortium Sdn. Bhd. (SMART-K) Seminar Penyedia Latihan ezskill Bersama JPK Wilayah Sarawak 6 Mei 2015 Auditorium Utama Institut Latihan Perindustrian Kota Samarahan Lot 249

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

INDEKS PERDAGANGAN LUAR NEGERI

INDEKS PERDAGANGAN LUAR NEGERI MALAYSIA INDEKS PERDAGANGAN LUAR NEGERI EXTERNAL TRADE INDICES (2005 = 100) MAC 2011 MAC 2011 JABATAN PERANGKAAN MALAYSIA DEPARTMENT OF STATISTICS MALAYSIA KUNGAN CONTENTS Muka Surat Page Ringkasan Indeks

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

More information

STRUCTURE : 100 MARKS STRUKTUR : 100 MARKAH. INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions.

STRUCTURE : 100 MARKS STRUKTUR : 100 MARKAH. INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions. STRUCTURE : 100 MARKS STRUKTUR : 100 MARKAH INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions. ARAHAN : Bahagian ini mengandungi EMPAT (4) soalan berstruktur. Jawab

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

PB604 : BUSINESS FINANCE

PB604 : BUSINESS FINANCE INSTRUCTION: This section consists of FOUR (4) quantitative questions. Answer ALL questions. ARAHAN: Bahagian ini mengandungi EMPAT (4) soalan kuantitatif. Jawab SEMUA soalan. C1 QUESTION 1 SOALAN 1 (a)

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Tenders are hereby invited from Individual Contractors incorporated in Malaysia with relevant experience and registered with Malaysian

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

More information

A Transformational Journey on the HeiWay

A Transformational Journey on the HeiWay (310628-D) HEITECH PADU BERHAD 2006 ANNUAL REPORT LAPORAN TAHUNAN 2006 A Transformational Journey on the HeiWay A Transformational Journey on the HeiWay Perjalanan Ke Arah Perubahan Menerusi HeiWay Design

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Tenders are hereby invited from Individual Contractors incorporated in Malaysia with relevant experience and registered with Construction

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

Jawatan. TarafPendidikan SekRendah Sek. Menengah Kolej/Uni. Lain: Untuk tujuan pelaburan

Jawatan. TarafPendidikan SekRendah Sek. Menengah Kolej/Uni. Lain: Untuk tujuan pelaburan A) MAKLUMAT PEMOHON Nama (seperti di Kad Pengenalan) No. Kad Pengenalan Baharu/Lama Tarikh Lahir(hh/bb/tt) Jantina Lelaki Perempuan Bumiputera Ya Tidak Bangsa Melayu Cina India Lain: Alamat Kediaman (Jika

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

PERINTAH PERLINDUNGAN DATA PERIBADI (GOLONGAN PENGGUNA DATA) 2013 PERSONAL DATA PROTECTION (CLASS OF DATA USERS) ORDER 2013

PERINTAH PERLINDUNGAN DATA PERIBADI (GOLONGAN PENGGUNA DATA) 2013 PERSONAL DATA PROTECTION (CLASS OF DATA USERS) ORDER 2013 WARTA KERAJAAN PERSEKUTUAN 14 November 2013 14 November 2013 P.U. (A) 336 FEDERAL GOVERNMENT GAZETTE PERINTAH PERLINDUNGAN DATA PERIBADI (GOLONGAN PENGGUNA DATA) 2013 PERSONAL DATA PROTECTION (CLASS OF

More information

PENGENALAN MISI SYARIKAT INI ADALAH PENGLIBATAN SECARA AKTIF DALAM ARUS PEMBANGUNAN DAN EKONOMI NEGARA.

PENGENALAN MISI SYARIKAT INI ADALAH PENGLIBATAN SECARA AKTIF DALAM ARUS PEMBANGUNAN DAN EKONOMI NEGARA. KANDUNGAN PROFIL PENGENALAN MAKLUMAT SYARIKAT PENGARAH DAN EKUITI SYARIKAT CARTA ORGANISASI SYARIKAT LESEN & PENDAFTARAN SKOP KERJA SENARAI PROJEK TERDAHULU GAMBAR PROJEK TERDAHULU GAMBAR KILANG DAN MESIN

More information

INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions.

INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions. STRUCTURED: 100 MARKS STRUKTUR: 100 MARKAH INSTRUCTION: This section consists of FOUR (4) structured questions. Answer ALL questions. ARAHAN : Bahagian ini mengandungi EMPAT (4) soalan struktur. Jawab

More information

PENGUMUMAN TRAFIK MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR DAN JALAN IPOH 15 JANUARI 2019

PENGUMUMAN TRAFIK MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR DAN JALAN IPOH 15 JANUARI 2019 PENGUMUMAN TRAFIK MAKLUMAN TERKINI PELAN PENGURUSAN TRAFIK UNTUK PEMBINAAN MRT SSP SEPANJANG JALAN KUALA SELANGOR DAN JALAN IPOH 15 JANUARI 2019 1. LANJUTAN PENUTUPAN PENUH LALUAN MRR2 DAN DUKE2 (ARAH

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

Laporan Tahunan 2001 Annual Report

Laporan Tahunan 2001 Annual Report Laporan Tahunan 2001 Annual Report At Malakoff Berhad, minimising the environmental impact of our operations is a key priority. As a responsible corporate citizen, we will continue to play our role in

More information

Notis Mesyuarat Agung Tahunan

Notis Mesyuarat Agung Tahunan Notis Mesyuarat Agung Tahunan DENGAN INI DIBERITAHU bahawa MESYUARAT AGUNG TAHUNAN YANG KEDUA PULUH LAPAN JOHAN CERAMICS BERHAD akan diadakan di 32, Lorong Gajus, Kawasan Perindustrian Senawang, 745 Seremban,

More information

INDEKS PERDAGANGAN LUAR NEGERI

INDEKS PERDAGANGAN LUAR NEGERI MALAYSIA INDEKS PERDAGANGAN LUAR NEGERI EXTERNAL TRADE INDICES (2005 = 100) DISEMBER 2011 DECEMBER 2011 JABATAN PERANGKAAN MALAYSIA DEPARTMENT OF STATISTICS MALAYSIA KUNGAN CONTENTS Muka Surat Page Ringkasan

More information

PERMOHONAN BEKALAN ELEKTRIK

PERMOHONAN BEKALAN ELEKTRIK PERMOHONAN BEKALAN ELEKTRIK 1.0 Carta alir permohonan bekalan elektrik di UPM MULA Isi Borang Permohonan No. Tindakan Catatan 1.1 Pemohon Pemohon melengkapkan Borang Permohonan Bekalan Elektrik yang boleh

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Consultant Companies incorporated in Malaysia

More information

INDEKS PERDAGANGAN LUAR NEGERI

INDEKS PERDAGANGAN LUAR NEGERI MALAYSIA INDEKS PERDAGANGAN LUAR NEGERI EXTERNAL TRADE INDICES (2005 = 100) JUN 2011 JUNE 2011 JABATAN PERANGKAAN MALAYSIA DEPARTMENT OF STATISTICS MALAYSIA KUNGAN CONTENTS Muka Surat Page Ringkasan Indeks

More information

TABLE OF CONTENT 1.0 VISION, MISSION 2.0 COMPANY PROFILE. 2.1 Company Address and Contact Details 2.2 Other Company Details 3.0 CORPORATE INFORMATION

TABLE OF CONTENT 1.0 VISION, MISSION 2.0 COMPANY PROFILE. 2.1 Company Address and Contact Details 2.2 Other Company Details 3.0 CORPORATE INFORMATION TABLE OF CONTENT 1.0 VISION, MISSION 1.1 Vision 1.2 Mission 2.0 COMPANY PROFILE 2.1 Company Address and Contact Details 2.2 Other Company Details 3.0 CORPORATE INFORMATION 3.1 Board of Directors 3.2 Shareholders

More information

INDEKS PERDAGANGAN LUAR NEGERI

INDEKS PERDAGANGAN LUAR NEGERI MALAYSIA INDEKS PERDAGANGAN LUAR NEGERI EXTERNAL TRADE INDICES (2005 = 100) DISEMBER 2010 DECEMBER 2010 JABATAN PERANGKAAN MALAYSIA DEPARTMENT OF STATISTICS MALAYSIA KUNGAN CONTENTS Muka Surat Page Ringkasan

More information

PENGGABUNGAN DAN PENGAMBIALIHAN (M & A) DALAM INSTITUTSI KEWANGAN DARI PERSPEKTIF SYARIAH

PENGGABUNGAN DAN PENGAMBIALIHAN (M & A) DALAM INSTITUTSI KEWANGAN DARI PERSPEKTIF SYARIAH PENGGABUNGAN DAN PENGAMBIALIHAN (M & A) DALAM INSTITUTSI KEWANGAN DARI PERSPEKTIF SYARIAH Dr. Aznan Hasan President, Association of Shariah Advisors in Islamic Finance (ASAS), Associate Professor, Institute

More information

Cara-cara permohonan: 1) Mengemukakan surat permohonan rasmi 2) Mengemukakan salinan kad pengenalan Penama yang telah ditetapkan 3) Mengemukakan

Cara-cara permohonan: 1) Mengemukakan surat permohonan rasmi 2) Mengemukakan salinan kad pengenalan Penama yang telah ditetapkan 3) Mengemukakan Cara-cara permohonan: 1) Mengemukakan surat permohonan rasmi 2) Mengemukakan salinan kad pengenalan Penama yang telah ditetapkan 3) Mengemukakan salinan sijil kematian Anggota 4) Melengkapkan Borang Pindah

More information

o THER INFORMATION ma KLUMAT LAIN

o THER INFORMATION ma KLUMAT LAIN o THER INFORMATION ma KLUMAT LAIN List of Group Properties Senarai Hartanah Kumpulan 80 Shareholding Statistics Statistik Pegangan Saham 83 Warrant 1996 / 2001 Holding Statistics Statistik Pegangan Waran

More information

KEMENTERIAN KEWANGAN MALAYSIA

KEMENTERIAN KEWANGAN MALAYSIA S/K.KEW/PK/TM/113/242900/110/36 JLD 11 SJ 3 (34) KEMENTERIAN KEWANGAN MALAYSIA PEKELILING KONTRAK PERBENDAHARAAN BIL. 11 TAHUN 2013 Semua Ketua Setiausaha Kementerian Semua Ketua Jabatan Persekutuan Semua

More information

BridgingHumans&Technology

BridgingHumans&Technology HEITECH PADU BERHAD 2005 ANNUAL REPORT LAPORAN TAHUNAN 2005 A dynamic journey through landscapes of growth.synergizing energies, harmonizing solutions. Delivering values with creativity and passion. (310628-D)

More information

Annual Report. Laporan Tahunan

Annual Report. Laporan Tahunan Annual Report 20 05 Laporan Tahunan Cover Rationale Rasional Kulit Using the corporate logo as the focal point for this concept the complete logo is formed with all four annual reports of the individual

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Tenders are hereby invited from Individual Contractors incorporated in Malaysia with relevant experience and registered with Malaysian

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. QUOTATION NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. QUOTATION NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD QUOTATION NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad (MAHB) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

Transformation Transformasi

Transformation Transformasi Transformation Transformasi This year s annual report cover featuring watercolours is an artistic reflection of the smooth transformation that has taken place at Cagamas Group of Companies. Although the

More information

Frequently Asked Questions (FAQ)

Frequently Asked Questions (FAQ) Frequently Asked Questions (FAQ) Q1 A1 Q2 A2 Q3 A3 Why does these 10 plazas are no longer receiving faulty SmartTAG for repair? To improve the efficiencies of our SmartTAG repair process, we would like

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with

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

PUBLIC GREATER CHINA FUND

PUBLIC GREATER CHINA FUND P-54 26 Oktober 2017 PUBLIC GREATER CHINA FUND PENYATA TANGGUNGJAWAB Helaian Penting Produk ini telah diteliti dan diluluskan oleh pengarah-pengarah Public Mutual Berhad dan mereka secara bersama dan berasingan

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD

MALAYSIA AIRPORTS HOLDINGS BERHAD MALAYSIA AIRPORTS HOLDINGS BERHAD REQUEST FOR PROPOSAL (RFP) NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Local/Foreign Individual Consultant Companies with

More information

PUBLIC AUSTRALIA EQUITY FUND

PUBLIC AUSTRALIA EQUITY FUND PENYATA TANGGUNGJAWAB P-32 31 Oktober 2017 Helaian Penting Produk ini telah diteliti dan diluluskan oleh pengarah-pengarah Public Mutual Berhad dan mereka secara bersama dan berasingan bertanggungjawab

More information

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement)

MALAYSIA AIRPORTS HOLDINGS BERHAD. TENDER NOTICE (Via eprocurement) MALAYSIA AIRPORTS HOLDINGS BERHAD TENDER NOTICE (Via eprocurement) Malaysia Airports Holdings Berhad ( MAHB ) would like to invite Individual Companies incorporated in Malaysia with relevant experience

More information

PUBLIC e-cash DEPOSIT FUND (PUBLIC DANA e-deposit TUNAI) (PeCDF)

PUBLIC e-cash DEPOSIT FUND (PUBLIC DANA e-deposit TUNAI) (PeCDF) PUBLIC e-cash DEPOSIT FUND (PUBLIC DANA e-deposit TUNAI) (PeCDF) e-1 30 Jun 2018 PENYATAAN TANGGUNGJAWAB Helaian Penting Produk ini telah diteliti dan diluluskan oleh pengarah-pengarah Public Mutual Berhad

More information