LIST OF PROPERTIES As at 31 December 2003

Transcription

1 From CGS 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 Year Acre RM BANDAR SERI ALAM Mukim of Plentong Vacant land - Freehold District of Johor Bahru Government reserve 6 Jalan Lembah Corporate office Freehold ,799,430 Bandar Seri Alam Johor Darul Takzim 1 Jalan Purnama Equestrian clubhouse Freehold ,506,125 Bandar Seri Alam Johor Darul Takzim 3 Jalan Persiaran Japanese school Freehold ,161,890 Bandar Seri Alam Johor Darul Takzim Oct-96 Mukim of Plentong Vacant Freehold ,585,079 District of Johor Bahru development land - Residential ,386,401 - Commercial ,821,915 - Recreational & others ,143,963 - School & hostel ,724 - Agriculture reserve ,489,076 Mukim of Plentong Vacant Freehold - 1, ,253,112 District of Johor Bahru development land - Residential ,722,711 - Commercial ,789,384 - Industrial ,439,925 - Recreational & others ,573,018 - School & hostel ,728,074 Mukim of Plentong On-going Freehold ,060,860 District of Johor Bahru development May-90 - Residential ,680,621 - Commercial ,239 Mukim of Plentong Completed Freehold ,882,537 District of Johor Bahru properties - Residential ,886,463 - Commercial ,057,042 - Industrial ,032 Sub-total 2, ,249,

2 From CGS FA 5/30/04 6:07 PM Page 69 LIST OF PROPERTIES As at 31 December continued Description Age of Net Book Date of Last Location & Existing Use Tenure Buildings Land Area Value Revaluation Year Acre RM BANDAR SERI PUTRA Mukim of Kajang Vacant Freehold ,984,671 District of Ulu Langat development land Selangor - Residential ,884,858 - Commercial ,096,629 - Private medical centre ,434,866 - Private college ,568,318 Mukim of Dengkil Vacant Freehold ,487,943 District of Sepang development land Selangor - Industrial Mukim of Kajang On-going Freehold ,216,692 Note 1 District of Ulu Langat development Selangor - Residential Mukim of Kajang Completed Freehold ,266,849 District of Ulu Langat properties Selangor - Bungalow lots ,090,754 - Residential ,026,872 - Commercial ,149,223 Bangi Old Town Completed Freehold ,981,550 District of Ulu Langat properties Selangor - Bungalow lots ,755,709 - Residential ,841 Sub-total ,937,705 SERI BUKIT CEYLON Lot 1253 Lorong Ceylon On-going development Freehold ,008,211 Note 2 Seksyen 57 Off - Service apartments Jalan Raja Chulan and condominium Kuala Lumpur Grand total 3, ,194,949 Note 1: The landbank in Bandar Seri Putra, Selangor has not been revalued since its acquisition in October Note 2: The landbank in Seri Bukit Ceylon, Kuala Lumpur has not been revalued since its acquisition in January UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

3 From CGS FA 5/30/04 6:08 PM Page 70 SENARAI HARTANAH Pada 31 Disember 2003 Tarikh Akhir Keterangan & Usia Keluasan Nilai Buku Penilaian Lokasi Kegunaan Semasa Hak Milik Bangunan Tanah Bersih Semula Tahun Ekar RM BANDAR SERI ALAM Mukim Plentong Tanah lapang - Pegangan Daerah Johor Bahru Simpanan kerajaan bebas 6 Jalan Lembah Pejabat korporat Pegangan ,799,430 Bandar Seri Alam bebas Johor Darul Takzim 1 Jalan Purnama Rumah kelab Pegangan ,506,125 Bandar Seri Alam ekuastrian bebas Johor Darul Takzim 3 Jalan Persiaran Sekolah Jepun Pegangan ,161,890 Bandar Seri Alam bebas Okt Johor Darul Takzim Mukim Plentong Tanah lapang Pegangan ,585,079 Daerah Johor Bahru untuk pembangunan bebas - Perumahan ,386,401 - Perdagangan ,821,915 - Rekreasi & lain-lain ,143,963 - Sekolah & asrama ,724 - Tanah simpanan pertanian ,489,076 Mukim Plentong Tanah lapang Pegangan - 1, ,253,112 Daerah Johor Bahru untuk pembangunan bebas - Perumahan ,722,711 - Perdagangan ,789,384 - Perindustrian ,439,925 - Rekreasi & lain-lain ,573,018 - Sekolah & asrama ,728,074 Mukim Plentong Pembangunan Pegangan ,060,860 Mei-90 Daerah Johor Bahru sedang dijalankan bebas - Perumahan ,680,621 - Perdagangan ,239 Mukim Plentong Hartanah Pegangan ,882,537 Daerah Johor Bahru siap dibina bebas - Perumahan ,886,463 - Perdagangan ,057,042 - Perindustrian ,032 Jumlah kecil 2, ,249,

4 From CGS FA 5/30/04 6:08 PM Page 71 SENARAI HARTANAH Pada 31 Disember sambungan Tarikh Akhir Keterangan & Usia Keluasan Nilai Buku Penilaian Lokasi Kegunaan Semasa Hak Milik Bangunan Tanah Bersih Semula Tahun Ekar RM BANDAR SERI PUTRA Mukim Kajang Tanah lapang Pegangan ,984,671 Daerah Ulu Langat untuk pembangunan bebas Selangor - Perumahan ,884,858 - Perdagangan ,096,629 - Pusat perubatan swasta ,434,866 - Kolej swasta ,568,318 Mukim Dengkil Tanah lapang Pegangan ,487,943 Daerah Sepang untuk pembangunan bebas Selangor - Perindustrian Mukim Kajang Pembangunan Pegangan ,216,692 Nota 1 Daerah Ulu Langat sedang dijalankan bebas Selangor - Perumahan Mukim Kajang Hartanah Pegangan ,266,849 Daerah Ulu Langat siap dibina bebas Selangor - Lot banglo ,090,754 - Perumahan ,026,872 - Perdagangan ,149,223 Pekan Lama Bangi Hartanah Pegangan ,981,550 Daerah Ulu Langat siap dibina bebas Selangor - Lot banglo ,755,709 - Perumahan ,841 Jumlah kecil ,937,705 SERI BUKIT CEYLON Lot 1253 Lorong Ceylon Pembangunan Pegangans ,008,211 Nota 2 Seksyen 57 Off sedang dijalankan bebas Jalan Raja Chulan - Pangsapuri Kuala Lumpur khidmat dan kondominium Jumlah Besar 3, ,194,949 Nota 1: Tanah simpanan di Bandar Seri Putra, Selangor belum pernah dinilai semula sejak perolehannya pada Oktober Nota 2: Tanah simpanan di Seri Bukit Ceylon, Kuala Lumpur belum pernah dinilai semula sejak perolehannya pada Januari UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

5 From CGS FA 5/30/04 6:08 PM Page 72 ANALYSIS OF SHAREHOLDINGS As at 30 April 2004 ANALISA PEGANGAN SAHAM Pada 30 April 2004 Authorised Share Capital : 500,000,000 Modal Saham Dibenarkan Issued and Paid-up Share Capital : 232,346,633 Modal Saham Diterbit dan Berbayar Class of Shares : Ordinary Shares of RM1.00 each Jenis Saham Saham Biasa bernilai RM1.00 sesaham SUBSTANTIAL SHAREHOLDERS / PEMEGANG SAHAM UTAMA Direct Interest Indirect Interest Kepentingan Langsung Kepentingan Tidak Langsung List of Substantial Shareholders No. of Shares No. of Shares Senarai Pemegang Saham Utama Bil Saham % Bil Saham % PERNAS International Holdings Berhad 57,153, ,826, Opal Holdings Pte Ltd 48,084, Chee Tat Holdings (S) Pte Ltd 17,828, PERNAS Securities Sdn Bhd 17,826, Perspective Lane (M) Sdn Bhd ,979, Restu Jernih Sdn Bhd ,979, Tan Sri Syed Mokhtar Shah bin Syed Nor ,979, Vanda Holdings Pte Ltd ,084, CapitaLand Residential Limited ,064, CapitaLand Limited ,064, ST Property Investment Pte Ltd ,064, Singapore Technologies Pte Ltd ,064, Singapore Technologies Holdings Pte Ltd ,064, Temasek Holdings (Private) Limited ,064, Dato Ng Eng Tee 7,888, ,828, Ng Eng Soon 7,151, ,828, Ng Eng Ghee 6,560, ,826, DIRECTORS SHAREHOLDINGS / PEGANGAN SAHAM PARA PENGARAH Direct Interest Indirect Interest Kepentingan Langsung Kepentingan Tidak Langsung Name No. of Shares No. of Shares Nama Bil Saham % Bil Saham % Dato Ng Eng Tee 7,888, ,828, Ng Eng Soon 7,151, ,828, Pee Tong Lim 48,

6 From CGS FA 5/30/04 6:08 PM Page 73 ANALYSIS OF SHAREHOLDINGS As at 30 April 2004 ANALISA PEGANGAN SAHAM Pada 30 April continued / sambungan SIZE OF SHAREHOLDINGS / SAIZ PEGANGAN SAHAM Size of shareholdings No. of shareholders % of shareholders No. of shares % of share capital Saiz pegangan saham Bil. pemegang saham % pemegang saham Bil. saham % modal saham , , , ,001-10,000 1, ,331, , , ,143, ,001 to less than 5% of issued shares ,638, ,001 hingga kurang dari 5% saham diterbitkan 5% and above of issued shares ,892, % dan ke atas saham diterbitkan Total / Jumlah 1, ,346, LIST OF THIRTY LARGEST SHAREHOLDERS AS AT 30 APRIL 2004 SENARAI TIGA PULUH PEMEGANG SAHAM TERBESAR PADA 30 APRIL 2004 Name No. of shares % of share capital Nama Bil. saham % modal saham 1 Mayban Trustees Berhad Pledged securities account for PERNAS International Holdings Berhad 57,153, Opal Holdings Pte Ltd 48,084, Chee Tat Holdings (S) Pte Ltd 17,828, Mayban Trustees Berhad Pledge securities account for PERNAS Securities Sdn Bhd 17,826, Khong Guan Flour Milling Limited 11,400, TCL Nominees (Asing) Sdn Bhd OCBC Securities Private Limited for Ng Eng Soon 7,151, Thong & Kay Hian Nominees (Asing) Sdn Bhd UOB Kay Hian Pte Ltd for Ng Eng Ghee 6,560, Mayban Nominees (Tempatan) Sdn Bhd Pledged securities account for Musa Michael Lee Abdullah 4,325, Ng Eng Tee 4,184, Amsec Nominees (Asing) Sdn Bhd Fraser Securities Pte Ltd for Ng Yew Hui 3,939, Amsec Nominees (Asing) Sdn Bhd Fraser Securities Pte Ltd for Ng Yew Tong 3,939, Amsec Nominees (Asing) Sdn Bhd Fraser Securities Pte Ltd for Ng Yew Chuan 3,939, Amsec Nominees (Asing) Sdn Bhd Fraser Securities Pte Ltd for Ng Suat Paik Alice 3,938, Sub-total / Jumlah kecil 190,271, UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

7 From CGS FA 5/30/04 6:08 PM Page 74 ANALYSIS OF SHAREHOLDINGS As at 30 April 2004 ANALISA PEGANGAN SAHAM Pada 30 April continued / sambungan LIST OF THIRTY LARGEST SHAREHOLDERS AS AT 30 APRIL 2004 SENARAI TIGA PULUH PEMEGANG SAHAM TERBESAR PADA 30 APRIL 2004 Name No. of shares % of share capital Nama Bil. saham % modal saham Brought forward / Di bawa kehadapan 190,217, Khong Guan Group Pte Ltd 2,830, Ng Yew Khim Dennis 2,000, HDM Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Prime Equities Pte Ltd 1,980, Amsec Nominees (Tempatan) Sdn Bhd Pledged securities account for Tan Kiat How 1,950, Amsec Nominees (Tempatan) Sdn Bhd Pledged securities account for Westlodge Sdn Bhd 1,700, Amsec Nominees (Asing) Sdn Bhd Pledged securities account for Ng Eng Tee 1,604, Hup Hock Trading Sendirian Berhad 1,406, EB Nominees (Tempatan) Sendirian Berhad 1,300, Lembaga Tabung Haji 1,062, Ng Suet Ning Tammy 1,000, Wong Winifred 1,000, Mayban Nominees (Asing) Sdn Bhd DBS Bank for Kah Hong Pte Ltd 930, Taisho Company Sdn Berhad 927, RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato Ng Eng Tee 800, Mayban Securities Nominees (Tempatan) Sdn Bhd Malayan Banking Berhad for Air Terang Sdn Bhd 612, Khong Guan Biscuit Factory Sdn Berhad 574, Borneo Paper Products Sdn Berhad 488, Total / Jumlah 212,436,

8 From CGS FA 5/30/04 6:08 PM Page 75 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 43rd Annual General Meeting of United Malayan Land Bhd will be held on Tuesday, 22 June 2004 at a.m. at Mahkota III, BR Floor, Hotel Istana, Jalan Raja Chulan, Kuala Lumpur to transact the following businesses:- AS ORDINARY BUSINESS: 1 To receive the Audited Accounts for the financial year ended 31 December 2003 together with the Reports of the Directors and Auditors thereon. Resolution 1 2 To declare a First and Final Dividend of 5%, less tax, for the financial year ended 31 December Resolution 2 3 To re-elect the following Directors, each of whom retires by rotation in accordance with Article 94 of the Company s Articles of Association:- i) Ng Eng Soon ii) Pee Tong Lim Resolution 3 Resolution 4 4 To re-elect the following Directors, each of whom retires in accordance with Article 99 of the Company s Articles of Association:- i) Mohamed Ali Rashed Alabbar ii) Dato Syed Hamid bin Syed Hussain Alhabshee 5 To approve the payment of Directors fees for the financial year ended 31 December Resolution 5 Resolution 6 Resolution 7 6 To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Resolution 8 AS SPECIAL BUSINESS: 7 To consider, and if thought fit, to pass the following ordinary resolution:- A) AUTHORITY TO DIRECTORS TO ISSUE SHARES THAT subject always to the Companies Act, 1965, the Company s Articles of Association and approval of the relevant government/regulatory authorities, the Directors be and are hereby authorised pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being. Resolution 9 8 To transact any other business of the Company for which due notice shall have been received in accordance with the Companies Act, UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

9 From CGS FA 5/30/04 6:08 PM Page 76 NOTICE OF ANNUAL GENERAL MEETING - continued NOTICE OF DIVIDEND ENTITLEMENT NOTICE IS HEREBY GIVEN THAT the First and Final Dividend of 5%, less tax, for the financial year ended 31 December 2003, if approved at the 43rd Annual General Meeting, will be paid on 21 September 2004 to all shareholders registered in the Record of Depositors at the close of business on 10 September A Depositor with the Malaysian Central Depository Sdn Bhd shall qualify for entitlement to the dividend only in respect of:- A) Shares transferred into the Depositor s Securities Account before p.m. on 10 September 2004 in respect of ordinary transfers; and B) Shares bought on the Bursa Malaysia on a cum entitlement basis according to the Rules of the Bursa Malaysia. BY ORDER OF THE BOARD ZURAIDAH MOHD YUSOFF MAICSA Company Secretary Kuala Lumpur 31 May 2004 NOTES: 1 Proxy A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writing, or if the appointor is a corporation, under its common seal or in some other manner approved by its directors. The Proxy Form must be deposited at the Company s Share Registrar, Securities Services (Holdings) Sdn Bhd at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur not less than forty-eight (48) hours before the time set for the meeting or any adjournment thereof. 2 Authority to Directors to Issue Shares This resolution, if passed, will give powers to the Directors to issue ordinary shares in the capital of the Company up to an aggregate amount not exceeding 10% of the issued and paid-up share capital of the Company for the time being without having to convene a general meeting. This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting. 3 Statement Accompanying the Notice of Annual General Meeting Additional information pursuant to Paragraph 8.28 of the Listing Requirements of Bursa Malaysia is set out in Annexure A in the Company s 2003 Annual Report

10 From CGS FA 5/30/04 6:09 PM Page 77 NOTICE OF ANNUAL GENERAL MEETING - continued ANNEXURE A STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia) Directors who are standing for re-election at the 43rd Annual General Meeting of the Company scheduled to be held on Tuesday, 22 June 2004 at a.m. at Mahkota III, BR Floor, Hotel Istana, Jalan Raja Chulan, Kuala Lumpur are:- a) Ng Eng Soon Resolution 3 b) Pee Tong Lim Resolution 4 c) Mohamed Ali Rashed Alabbar (Appointed on 17 November 2003) Resolution 5 d) Dato Syed Hamid bin Syed Hussain Alhabshee (Appointed on 1 October 2003) Resolution 6 Please refer to the Profile of the Board of Directors on pages 6 to 12 of the Annual Report 2003 for further information on the abovenamed Directors who are standing for re-election. During the financial year ended 31 December 2003, five (5) Board of Directors Meetings were held. Details of attendance of Directors standing for re-election, at the Board Meetings are as follows:- Name of Directors No. of Meetings Attended 1 Ng Eng Soon 5/5 2. Pee Tong Lim 5/5 3. Mohamed Ali Rashed Alabbar (Appointed on 17 November 2003) 0/1 4. Dato Syed Hamid bin Syed Hussain Alhabshee (Appointed on 1 October 2003) 2/2 UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

11 From CGS FA 5/30/04 6:09 PM Page 78 NOTIS MESYUARAT AGUNG TAHUNAN DENGAN INI ADALAH DIMAKLUMKAN BAHAWA Mesyuarat Agung Tahunan United Malayan Land Bhd yang ke 43 akan diadakan pada hari Selasa, 22 Jun 2004 jam pagi di Mahkota III, Aras BR, Hotel Istana, Jalan Raja Chulan, Kuala Lumpur untuk urusan-urusan berikut:- SEBAGAI URUSAN BIASA: 1 Untuk menerima Akaun Beraudit bagi tahun kewangan berakhir 31 Disember 2003 beserta Laporan-Laporan Para Pengarah dan Juruaudit yang berkenaan. Resolusi 1 2 Untuk mengisytiharkan Dividen Pertama dan Akhir sebanyak 5%, tolak cukai, bagi tahun kewangan berakhir 31 Disember Resolusi 2 3 Untuk melantik semula Para Pengarah berikut, di mana setiap dari mereka bersara mengikut giliran menurut Artikel 94 Tataurusan Syarikat:- i) Ng Eng Soon ii) Pee Tong Lim Resolusi 3 Resolusi 4 4 Untuk melantik semula Para Pengarah berikut, di mana setiap dari mereka bersara menurut Artikel 99 Tataurusan Syarikat:- i) Mohamed Ali Rashed Alabbar ii) Dato Syed Hamid bin Syed Hussain Alhabshee Resolusi 5 Resolusi 6 5 Untuk meluluskan bayaran yuran Para Pengarah bagi tahun kewangan berakhir 31 Disember Resolusi 7 6 Untuk melantik semula Tetuan PricewaterhouseCoopers sebagai Juruaudit Syarikat bagi tahun berikutnya dan memberi kuasa kepada Para Pengarah untuk menetapkan bayaran khidmat mereka. Resolusi 8 SEBAGAI URUSAN KHAS: 7 Untuk mempertimbangkan, dan sekiranya difikirkan wajar, meluluskan resolusi biasa berikut:- A) KUASA KEPADA PARA PENGARAH UNTUK MENERBITKAN SAHAM BAHAWA tertakluk sentiasa kepada Akta Syarikat, 1965, Tataurusan Syarikat dan kelulusan daripada badan kerajaan/penguatkuasa yang berkenaan, Para Pengarah dengan ini diberi kuasa menurut Seksyen 132D Akta Syarikat, 1965 untuk menerbitkan saham-saham Syarikat dari masa ke semasa sehingga tamatnya Mesyuarat Agung Tahunan yang berikutnya berdasarkan terma-terma dan syarat-syarat dan bagi tujuan-tujuan yang difikirkan wajar dan bersesuaian oleh Para Pengarah, tertakluk kepada jumlah agregat saham yang akan diterbitkan tidak melebihi 10% daripada jumlah semasa modal saham diterbit Syarikat. Resolusi 9 8 Untuk membincangkan sebarang urusan lain Syarikat di mana notis yang sewajarnya telah diterima menurut Akta Syarikat,

12 From CGS FA 5/30/04 6:09 PM Page 79 NOTIS MESYUARAT AGUNG TAHUNAN - sambungan NOTIS PENERIMAAN HAK DIVIDEN DENGAN INI ADALAH DIMAKLUMKAN BAHAWA Dividen Pertama dan Akhir sebanyak 5%, tolak cukai, bagi tahun kewangan berakhir 31 Disember 2003, sekiranya diluluskan di Mesyuarat Agung Tahunan ke 43, akan dibayar pada 21 September 2004 kepada semua para pemegang saham yang didaftarkan dalam Rekod Pendeposit pada tarikh penutupan urusniaga pada 10 September Pendeposit yang berdaftar dengan Malaysian Central Depository Sdn Bhd adalah layak untuk menerima dividen hanya bagi:- A) Saham-saham yang dipindahkan kedalam Akaun Sekuriti Pendeposit sebelum tengahari pada 10 September 2004 bagi pemindahan biasa; dan B) Saham-saham yang dibeli di Bursa Malaysia atas dasar kelayakan menurut Peraturan-Peraturan Bursa Malaysia. DENGAN PERINTAH LEMBAGA PENGARAH ZURAIDAH MOHD YUSOFF MAICSA Setiausaha Syarikat Kuala Lumpur 31 Mei 2004 NOTA-NOTA: 1 Proksi Seorang ahli yang berhak hadir dan mengundi di Mesyuarat Agung Tahunan adalah berhak untuk melantik proksi untuk hadir dan mengundi bagi pihaknya. Seorang proksi itu tidak semestinya ahli Syarikat. Borang Proksi mestilah di isi oleh sipelantik atau ahli guaman yang diperakukan atau jika sipelantik itu sebuah perbadanan, ianya hendaklah di bawah meterinya atau dikuatkuasakan dalam cara lain yang diluluskan oleh para pengarahnya. Borang Proksi hendaklah diserahkan kepada Pendaftar Saham Syarikat, Securities Services (Holdings) Sdn Bhd di Aras 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, Kuala Lumpur tidak lewat daripada 48 jam sebelum masa yang ditetapkan bagi mesyuarat tersebut atau sebarang penangguhannya. 2 Kuasa kepada Para Pengarah untuk Menerbitkan Saham Resolusi ini, sekiranya diluluskan, akan memberi kuasa kepada Para Pengarah untuk menerbitkan saham-saham biasa dalam modal Syarikat sehingga jumlah agregat yang tidak melebihi 10% daripada modal saham diterbitkan dan berbayar semasa Syarikat tanpa mengadakan mesyuarat agung. Kuasa ini, melainkan dibatalkan atau dipinda di mesyuarat agung, akan tamat pada Mesyuarat Agung Tahunan yang berikutnya. 3 Penyata Iringan Notis Mesyuarat Agung Tahunan Maklumat tambahan menurut Perenggan 8.28 Syarat-Syarat Penyenaraian Bursa Malaysia adalah dinyatakan di Lampiran A kepada Laporan Tahunan Syarikat UNITED MALAYAN LAND BHD (4131-M) LAPORAN TAHUNAN 2003 ANNUAL REPORT

13 From CGS FA 5/30/04 6:09 PM Page 80 NOTIS MESYUARAT AGUNG TAHUNAN - sambungan LAMPIRAN A PENYATA IRINGAN NOTIS MESYUARAT AGUNG TAHUNAN (Menurut Perenggan 8.28(2) Syarat-Syarat Penyenaraian Bursa Malaysia) Para Pengarah yang menawarkan diri untuk dilantik semula di Mesyuarat Agung Tahunan ke 43 Syarikat yang akan diadakan pada hari Selasa, 22 Jun 2004 jam pagi di Mahkota III, Aras BR, Hotel Istana, Jalan Raja Chulan, Kuala Lumpur adalah:- a) Ng Eng Soon Resolusi 3 b) Pee Tong Lim Resolusi 4 c) Mohamed Ali Rashed Alabbar (Dilantik pada 17 November 2003) Resolusi 5 d) Dato Syed Hamid bin Syed Hussain Alhabshee (Dilantik pada 1 Oktober 2003) Resolusi 6 Sila rujuk kepada Profil Lembaga Pengarah pada mukasurat 6 hingga 12 Laporan Tahunan 2003 untuk maklumat lanjut mengenai Para Pengarah yang menawarkan diri untuk dilantik semula. Pada tahun kewangan berakhir 31 Disember 2003, lima (5) Mesyuarat Lembaga Pengarah telah diadakan. Butir-butir mengenai kehadiran Para Pengarah yang menawarkan diri untuk dilantik semula adalah seperti berikut:- Nama Para Pengarah Bil. Mesyuarat yang dihadiri 1 Ng Eng Soon 5/5 2. Pee Tong Lim 5/5 3. Mohamed Ali Rashed Alabbar (Dilantik pada 17 November 2003) 0/1 4. Dato Syed Hamid bin Syed Hussain Alhabshee (Dilantik pada 1 Oktober 2003) 2/