DOCSLIB.ORG

FMHB Annual Report 2020 Part 2.Pdf

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
FMHB Annual Report 2020 Part 2.Pdf 74 78 91 Audit and Risk Management Corporate Governance Statement on Risk Management Committee Report Overview Statement and Internal Control 95 96 Additional Compliance Statement of Directors’ Information Responsibilities TRANSPARENCY YOUR TO THE WORLD 74 FREIGHT MANAGEMENT HOLDINGS BHD PERFORMANCE CORPORATE STRUCTURE ABOUT US KEY MESSAGES ANNUAL REPORT 2020 REVIEW AND LEADERSHIP AUDIT AND RISK MANAGEMENT COMMITTEE REPORT The Board of Directors (“the Board”) is pleased to present the Audit and Risk Management Committee (“ARMC”) Report for the financial year ended 30 June 2020. COMPOSITION AND ATTENDANCE The present composition of the ARMC and their attendance to the ARMC meetings during the financial year ended 30 June 2020 were as follows: Name Designation/Directorate Attendance Soh Chin Teck Chairman, Independent Non-Executive Director 4/4 Tengku Nurul Azian Binti Tengku Shahriman Member, Independent Non-Executive Director 4/4 Lau Swee Chin Member, Independent Non-Executive Director 5/5 Chua Tiong Hock Member, Non-Independent Non-Executive Director 4/4 (Ceased on 30 April 2020) The ARMC was established by the Board to assist the Board in carrying out its responsibility, amongst others, its oversight function on the Group’s financial reporting process as well as the risk management framework and policies. In recognition of its risk management function, the Audit Committee was renamed as Audit and Risk Management Committee (“ARMC”) effective 20 February 2020. The ARMC has three (3) members, all of whom are Independent Directors following the resignation of Mr Chua Tiong Hock as Director on 30 April 2020. This meets the requirement of Paragraphs 15.09(1)(a) and (b) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Step Up Practice 8.4 of the Malaysian Code on Corporate Governance (“MCCG”) where the committee consists solely of Independent Directors. The Chairman, Mr Soh Chin Teck is a Fellow Member of the Chartered Accountants of Australia and New Zealand, and a Member of the Malaysian Institute of Accountants. Accordingly, the ARMC meets the requirements of Paragraph 15.09(1)(c) of the MMLR of Bursa Securities to have at least 1 member of the ARMC as qualified accountant. The Group Managing Director, Executive Directors, Head of Internal Auditors, External Auditors (“EA”) and relevant responsible senior management are invited to attend the ARMC meetings to assist and brief the ARMC on any matters of interest and to provide input and clarification to the relevant items on the agenda. The Company Secretary acted as Secretary at the meetings to record and to maintain minutes of the proceedings of the meetings. The Chairman of the ARMC briefs the Board on matters discussed at every ARMC meeting and the minutes of each ARMC meeting were tabled for confirmation at the following ARMC meeting and subsequently to the Board for notation. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 75 SUSTAINABILITY FREIGHT MANAGEMENT HOLDINGS BHD TRANSPARENCY FINANCIAL REVIEW ACCOUNTABILITY STATEMENT ANNUAL REPORT 2020 AUDIT AND RISK MANAGEMENT COMMITTEE REPORT (CONTINUED) TERMS OF REFERENCE The ARMC is governed by its Terms of Reference, which is available on the Company’s website at www.fmgloballogistics.com. The Terms of Reference of the ARMC were last reviewed by the ARMC and the Board on 24 August 2020. SUMMARY OF ACTIVITIES OF THE ARMC The ARMC carried out the following activities during the financial year in the discharge of its functions and duties: • Reviewed the unaudited quarterly financial results and made recommendations to the Board for approval and release to Bursa Securities; • Reviewed its Terms of Reference to ensure its applicability and to align with the provisions of the MMLR and the MCCG; • Reviewed all recurrent related party transactions (“RRPT”) entered into by the Group and to ascertain that the transactions are conducted at arm’s length basis and on normal commercial terms which are not more favourable to the related parties than those generally available to the public and not to the detriment of the minority shareholders; • Reviewed and discussed with the External Auditors (“EA”), Crowe Malaysia PLT:- o the audit review of the Group for the financial year ended 30 June 2019 encompassing, amongst others, significant audit findings, deficiencies in internal control, status of audit and summary of audit adjustment. o the final report on the audit of the financial statements for the financial year ended 30 June 2019 setting out the EA’s comments and conclusions on the significant audit findings and accounting matters, summary of unadjusted differences and deviation in results as well as the adequacy of disclosures in the financial statements before recommending the same to the Board for approval. o the audit plan of the financial statements for the financial year ended 30 June 2020 outlining the engagement and reporting requirements, audit approach, areas of audit emphasis, IT controls assessment, significant audit events, reporting timelines and deliverables, fraud consideration, updates in accounting standards, new amendments to anti- corruption act as well as implications of Covid-19 to the financial statements. • Conduct private sessions with the EA without the presence of the Executive Board members and Management to discuss issues in relation to the audit of the financial statements and suggestions arising thereon. • Reviewed the audit and non-audit services provided by the EA or its affiliates to the Group and fees incurred for the financial year ended 30 June 2019. • Reviewed the External Auditors Assessment Policy and made recommendations to the Board for amendments, where applicable. • Assessed the performance, independence and competency of the EA, Crowe Malaysia PLT for the financial year ended 30 June 2019 and made recommendations to the Board for their re-appointment and was subsequently put forth to the shareholders for approval at the 2019 AGM. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE • HAULAGE • TUG & BARGE 76 FREIGHT MANAGEMENT HOLDINGS BHD PERFORMANCE CORPORATE STRUCTURE ABOUT US KEY MESSAGES ANNUAL REPORT 2020 REVIEW AND LEADERSHIP AUDIT AND RISK MANAGEMENT COMMITTEE REPORT (CONTINUED) SUMMARY OF ACTIVITIES OF THE ARMC (CONTINUED) • Reviewed the adequacy of scope, functions, competency and resources of the internal audit function. The ARMC was satisfied with the competence and independence of Internal Auditors in carrying out its scope of work. • Reviewed the assessment on the effectiveness of risk management and internal control of the Group. The ARMC was satisfied that the risk management framework and internal control system of the Group are able to function effectively in identifying, assessing and managing its risks. • Reviewed and deliberated on the Internal Audit Reports covering the internal audit scope and functions, plans, findings and reviews (including follow-up reviews), performance of the internal audit function for the Group as well as management action plans and responses on a quarterly basis. • Reviewed and recommended to the Board, the Corporate Governance Report and reports/statements for inclusion into the Annual Report, amongst others, Corporate Governance Overview Statement, ARMC Report, Management Discussion & Analysis and Statement on Risk Management and Internal Control. • Reviewed and recommended to the Board, the Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for RRPT of a revenue or trading nature. • Reviewed and recommended to the Board for adoption, the Anti-Bribery and Anti-Corruption Policy in line with the Adequate Procedures under Section 17A(5) of the Malaysian Anti-Corruption Commission Act 2009 (“MACC Act 2009”). INTERNAL AUDIT FUNCTION AND SUMMARY OF ACTIVITIES The Group recognises that an internal audit function is essential in ensuring the effectiveness of the Group’s system of internal control and is an integral part of the risk management process. The Group’s internal audit function was undertaken by the in-house internal audit team. The Internal Auditors (“IA”) of the Group report directly to the ARMC and assist the Board in monitoring and managing risks and internal control system. The ARMC approves the internal audit plan and the scope of internal audit covering the relevant departments within the Group from time to time. The IA had adopted a risk-based approach in undertaking the internal audits for the Group which involved the establishment of a comprehensive audit plan formulated through a risk assessment process. In doing so, the IA had planned the engagement through conducting necessary consultation sessions with the senior management and staff in order to identify the relevant risks faced by the Group. With the necessary understanding of these risks, it had facilitated the IA to develop a comprehensive audit programme in order to identify any weaknesses in the system of internal controls. At the same time, the Board had ensured that relevant control measures were implemented so as to address the control weaknesses identified during the course of the internal audit and enhance the integrity of the Group’s system of internal controls ultimately. This was carried out via necessary consultations with the IA and senior management. • SEA FREIGHT • AIR FREIGHT • LAND FREIGHT • 3PL, WAREHOUSING & DISTRIBUTION • CUSTOMS BROKERAGE •
Load more

Recommended publications
  • Batch 33-2020
    TRADE MARKS / TRADEMARKS 13 Aug, 2020 Batch 33/2020 CONTENTS PAGE General Information 3 Accepted Trade Marks For Opposition Purposes 4 Errata 410 Disregard Of Advertisement 414 Trade Mark Remove From Register Through 415 Non - Payment Of Renewal Fees page 2__ INTELLECTUAL PROPERTY OFFICIAL JOURNAL BATCH 33/202 0 Aug 13, 2020 GENERAL INFORMATION TRADE MARKS ACT 1976 (Act 175) PUBLICATION OF APPLICATION FOR REGISTRATION OF TRADE MARKS Pursuant to section 27 of the Trade Marks Act 1976, the following applications for registration of trade marks have been accepted and hereby published in Intellectual Property Official Journal according to subregulation 120 (3) of the Trademarks Regulation 2019. Where an application for registration is accepted subject to any conditions, amendments, modifications or limitations, such conditions, amendments, modifications or limitations shall appear in the publication. Notice of opposition to an application for registration of a trademark may be filed unless extended at the discretion of the Registrar, within two months from the date of publication accompanied by prescribed fee. TRADEMARKS Page 3 INTELLECTUAL PROPERTY OFFICIAL JOURNAL Aug 13, 2020 BATCH 33/2020 CLASS : 1 2018060098 17 May 2018 The transliteration of the Chinese characters appearing in the mark is ‘an mi na' which has no meaning Malt albumen; protein [raw material]; proteins for use in manufacture; gluten for the food industry; proteins for use in the manufacture of food supplements; proteins for use in manufacture of cosmetics; collagen used as a raw ingredient in the manufacture of cosmetics; vitamins for use in the manufacture of cosmetics; antioxidants for use in the manufacture of cosmetics; glutamic acid as raw material for use in the manufacture of cosmetics; all included in class 01.
    [Show full text]
  • Klinik Perubatan Swasta Selangor Sehingga Disember 2020
    Klinik Perubatan Swasta Selangor Sehingga Disember 2020 NAMA DAN ALAMAT KLINIK KLINIK CHIN 23G, Jalan Helang 13 Bandar Puchong Jaya 47100 Puchong, Selangor POLIKLINIK RAKYAT No. 25, Jalan Pinang B 18/B, Section 18 40000 Shah Alam, Selangor KLINIK INTAS No. 7-1, Jalan Puteri 7/9, Bandar Puteri 47100 Puchong, Selangor POLIKLINIK PUBLIC No. 3354, Jalan 18/32 Taman Sri Serdang Petaling, Selangor KLINIK ZULKIFLI (POLIKLINIK & SURGERI) No. 18, Jalan Kota Raja J 27/J Hicom Town Centre, 40400 Shah Alam, Selangor POLIKLINIK & SURGERI SENTOSA 23, Jln Meranti 2 Bandar Utama Batang Kali 44300 Batang Kali, Selangor KLINIK INDAAH 9, Tmn Indah, Bt 11 Jln Cheras 43200 Cheras, Selangor WELLNESS CLINIC 51-1, Jln USJ 9/5S Subang Business Centre 47620 UEP Subang Jaya, Selangor KLINIK LINGAM No. 5, Main Road, Taman Dengkil 43800 Dengkil, Selangor POLIKLINIK SUNLI NO. 56, Jalan Rambai 2 Taman Rambai 42600 Jenjarom, Selangor POLIKLINIK DAN SURGERI JASWANT 7, Jalan Taming Kanan Dua Taman Taming Jaya, Balakong 43300 Seri Kembangan, Selangor KLINIK SK PERDANA 1505A, Jalan Besar, Seri Kembangan 43300 Serdang, Selangor KLINIK LEONG 42, Jalan TK 1/11C Taman Kinrara Sek. 1 Batu T1/2 Puchong 47100 Puchong Selangor KLINIK MEIN DAN SURGERI 87 Jalan 1/12 46000 Petaling Jaya, Selangor KLINIK SOON 14426 A, Bt. 7 1/2 Jalan Puchong 47100 Puchong, Selangor KLINIK METRO MEDICS No 8, Jalan Tajuh 27/29 Taman Bunga Negara, Seksyen 27 40400 Shah Alam, Selangor KLINIK METRO MEDICS 26, Jalan USJ 8/2A 47610 Selangor KLINIK PAKAR ORTHOPEDIK LIEW No 3 Jalan M/J 3 Taman Majlis Jaya Kajang 43000 Hulu Langat, Selangor KLINIK KL CITY 370 D, Jalan SG 9/26, Taman Sri Gombak 68100 Gombak, Seremban KLINIK S.L.MA 18, Lorong Gopeng 41400 Klang, Selangor KLINIK MEDIVIRON TANJUNG KARANG 16 JAM) No 158, Jalan Besar 45500 Tanjung Karang Selangor KLINIK RENU No 3, Lebuh Bangau Taman Berkeley 41150 Klang, Selangor KLINIK KIP 10, Jalan Kip 1, Kepong Industrial Park 52200 Kepong, Selangor KLINIK MEDIPRIME 9-1 G/F, Right Angle Jalan 14/22 Petaling Jaya 46100 Selangor SUBANG WOMEN'S CLINIC No.
    [Show full text]
  • List of Installations Affected Under Efficient Management of Electrical Energy Regulations 2008 (Emeer 2008) State: Selangor
    LIST OF INSTALLATIONS AFFECTED UNDER EFFICIENT MANAGEMENT OF ELECTRICAL ENERGY REGULATIONS 2008 (EMEER 2008) STATE: SELANGOR No. Installation Name Address 12 (10 & 8),JLN TLK GADUNG 27/93,40400 SEKSYEN 27,SHAH ALAM, 1 PERUSAHAAN JAYA PLASTIK SELANGOR 2 PLASTIC CENTRE SDN BHD 6065,JLN HJ ABD MANAN BT 5,,41050 MERU,KLANG, SELANGOR LOT 1, JALAN P/2A, KAWASAN PERUSAHAAN PKT 1, 43650 BANDAR BARU 3 PLASTICTECNIC (M) SDN BHD BANGI, SELANGOR LOT 8595, KG. AIR HITAM, BATU 6 1/2, JALAN LANGAT, 41200 KLANG, 4 PLASTIK V SDN BHD SELANGOR LOT 60 & 61, JALAN SUNGAI PINANG 5/1, SEKSYEN 5, FASA 2A, TAMAN 5 POSCO-MALAYSIA SDN BHD PERINDUSTRIAN PULAU INDAH, 42920 PELABUHAN KLANG, SELANGOR 6464 & 6486,JLN SG PULUH,42100 KAW PERINDUSTRIAN LADANG SG 6 PRESS METAL BERHAD PULUH,KAPAR, SELANGOR 24,JLN CJ 1,43200 BERSATU INDUSTRIAL PARK CHERAS 7 R O WATER SDN BHD JAYA,BALAKONG, SELANGOR 11,JLN PERUSAHAAN 1,43700 BERANANG IND ESTATE,BERANANG, 8 RANK METAL SDN BHD SELANGOR NO. 2,JLN SULTAN MOHAMED 1, ,42000 KAWASAN PERINDUSTRIAN 9 KAWAGUCHI MFG. SDN BHD BANDAR SULTAN SULAIMAN,PELABUHAN KLANG, SELANGOR 10 BOX-PAK (MALAYSIA) BHD LOT 4 JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR Inti Johan Sdn. Bhd., Lot. 18, Level 3 (1 St Floor), Persiaran Mpaj, Jalan Pandan 11 PANDAN KAPITAL Utama, Pandan Indah, 55100 Kuala Lumpur LOT 1888,JLN KPB 7,43300 KAWASAN PERINDUSTRIAN BALAKONG,SERI 12 MEGAPOWER HOLDINGS S/BHD KEMBANGAN, SELANGOR AVERY DENNISON MATERIALS SDN LOT 6 JALAN P/2, KAWASAN PERUSAHAAN BANGI, 43650 BANGI 13 BHD SELANGOR NO.
    [Show full text]
  • Panel GP Clinic Listing 15032021.Xlsx
    (Updated as at 15/03/2021) GP Clinic Details AAN Panel Note: 1. The clinic details and operating hours are correct at the time of update but you are advised to call the clinic prior to your visit to avoid unnecessary inconveniences. 2. Amendment and alteration to any of the information given may be made without any prior notification. 3. The listing is sorted by state with blue highlights as segregation. No. Clinic Name Address 1 Address 2 Address 3 Postcode Town State Phone Operating Hour 1 Klinik APM Desaru No. A12-01 Tingkat Bawah Jalan Cengal 1 Taman Desaru Utama 81930 Bandar Penawar Johor 07-822 2522 24 Hours 2 Klinik APM Bandar Tenggara No. 99-7, Jalan Anggerik 4/1 Taman Anggerik 81440 Bandar Tenggara Johor 07-896 2433 Mon-Sun & PH: 9.00am-10.00pm Sun-Fri: 8.30am-12.00pm | 2.45pm-5.00pm | 7.45pm-9.00pm 3 Klinik Min No. 27, Jalan Maju Taman Maju 83000 Batu Pahat Johor 07-432 2044 || Sat: 8.30am-12.00pm || PH: Closed Mon-Sun: 8.00am-1.00pm | 2.00pm-7.00pm | 8.00pm- 4 Klinik Nur 214, Jalan Rugayah 83000 Batu Pahat Johor 07-433 0233 10.00pm || Selected PH: Closed Mon-Sun: 8.30am-12.30pm | 2.00pm-5.00pm | 7.00pm- 5 Klinik Zainab No. 1, Bangunan SBKK Jalan Pegawai 83000 Batu Pahat Johor 07-431 4313 9.30pm || PH: By Appointment Only 6 Poliklinik Hidayah Wisma Hidayah 118, Jalan Peng Kai 83000 Batu Pahat Johor 07-431 6333 24 Hours 43-4, Wisma Persatuan Guru-Guru Sat-Thu: 8.30am-12.30pm | 2.00pm-5.00pm | 7.30pm-9.30pm 7 Klinik Bakti Jalan Sultanah 83000 Batu Pahat Johor 07-434 9233 Melayu Johor || Fri & Selected PH: Closed 8 Klinik Putra 6, Jalan 2, Taman Bintang Emas Tongkang Pechah 83010 Batu Pahat Johor 07-415 2122 Sat-Thu: 9.00am-10.00pm || Fri & PH: Closed Sun-Wed & Fri: 8.30am-12.30pm | 2.00pm-5.00pm | 7.45pm- 9 Klinik Tawakal No.
    [Show full text]
  • Senarai Agensi Pekerjaan Swasta Di Bawah Akta Agensi Pekerjaan Swasta 1981 (Akta 246) Pada 31 Ogos 2020
    SENARAI AGENSI PEKERJAAN SWASTA DI BAWAH AKTA AGENSI PEKERJAAN SWASTA 1981 (AKTA 246) PADA 31 OGOS 2020 BIL NO. LESEN NAMA APS ALAMAT NO.TELEFON TEMPOH LESEN CATATAN 30-B, JALAN SUTERA AGENSI PEKERJAAN 15/05/2020 - 1 JTKSM 001B TANJUNG 8/4, TAMAN SUTERA 07-5542124 INDUK PYRAMID SDN. BHD. 14/05/2022 UTAMA, 81300 SKUDAI JOHOR 11C, JALAN SS 22/23, AGENSI PEKERJAAN 15/05/2020 - 2 JTKSM 002B DAMANSARA JAYA 47400 03-77275478 INDUK CCS SDN. BHD. 14/05/2022 PETALING JAYA SELANGOR AGENSI PEKERJAAN SUITE 14-16,14TH FLOOR 15/05/2018 - 3 JTKSM 003A OSR MANAGEMENT WISMA UOA II 21 JALAN 03-27105255 INDUK 14/05/2020 SDN. BHD. PINANG 50450 KUALA LUMPUR C-G-5, DATARAN SD1, AGENSI PEKERJAAN BANDAR SRI 01/06/2018 - 4 JTKSM 005C 03-62772694 INDUK SUCCESS SDN. BHD. DAMANSARA,52200 KUALA 31/05/2020 LUMPUR AG 10 BLOCK A, JALAN PERSIARAN SUIRAN PALM AGENSI PEKERJAAN 15/07/2018 - 5 JTKSM 006C SPRING DAMANSARA SHOP 03-78830508 INDUK SRI MAWAR SDN. BHD. 14/07/2020 LOT MUTIARA DAMANSARA 47810 SELANGOR 13-1,, JALAN ANGGERIK AGENSI PEKERJAAN PR VANILLA BF31/BF KOTA 01/07/2018 - 6 JTKSM 007B 011-11881822 INDUK GLOBAL SDN. BHD. KEMUNING 40460 SHAH ALAM 30/06/2020 SELANGOR AGENSI PEKERJAAN NO.3, TINGKAT 1, JALAN 01/07/2020 - 7 JTKSM 008C BAHTERA RAHMAT MOHD AKIL, 83000 BATU 07-4319829 INDUK 30/06/2022 SDN. BHD. PAHAT JOHOR NO,10-1 BLOCK A, JALAN GC AGENSI PEKERJAAN Q 1, GLOMAC CYBERJAYA, 15/05/2018 - 8 JTKSM 009B TALENT GLOBAL 03-83119922 INDUK CYBER 12, 63200 CYBERJAYA 14/05/2020 RESOURCES SDN.
    [Show full text]
  • PERIOD REPORTING: JANUARY 2021 to MARCH 2021 REFINERY: Sime Darby Oils Port Klang Refinery (Sime Darby Plantation Berhad, Nuri R
    PERIOD REPORTING: JANUARY 2021 TO MARCH 2021 REFINERY: Sime Darby Oils Port Klang Refinery (Sime Darby Plantation Berhad, Nuri Refinery) SUPPLY OPTION: Mass Balance (MB), Segregated (SG) ADDRESS: Lot 27, PT 234, Lebuh Sultan Mohamed I, Kawasan Perusahaan PKNS Fasa II, Bandar Sultan Suleiman, Port Klang, 42000 Klang, Selangor GPS COORDINATES: 3.043000, 101.371611 TRACEABILITY: Traceable to Mill Traceable to Plantation Refineries/KCPs Supply Category % by Supply Category % overall % by Supply Category % overall CPO 94.2% 74.2% PORT KLANG 94.6% 73.4% Refined Palm 99.8% 64.8% Parent Company Mills Name RSPO Status Mill Address Latitude Longitude UML ID CPO Contributing Mills from Sime Darby Plantation Berhad Sime Darby Plantation Berhad Bukit Benut RSPO-IP KKS Bukit Benut, Lot 1708, Jalan Kluang-Rengam, Kluang, Johor 1.931143 103.347365 PO1000000194 Sime Darby Plantation Berhad Bukit Kerayong RSPO-MB KKS Bukit Kerayong, Lot 2894, Batu 5, Jalan Bukit Kerayong, 42200 Kapar, Selangor 3.186861 101.374889 PO1000000155 Sime Darby Plantation Berhad Bukit Puteri RSPO-MB KKS Bukit Puteri, HS (D) 238, Lot 1277, Mukim Batu Yon, Daerah Kuala Lipis, Pahang 4.202694 101.862639 PO1000000192 Sime Darby Plantation Berhad Cha'ah RSPO-IP KKS Chaah, KM 17, Ladang Chaah, Mukim Chaah Baru, Batu Pahat, Johor 2.148725 102.973994 PO1000000190 Sime Darby Plantation Berhad Chersonese RSPO-IP KKS Chersonese, Lot 4647, Chersonese Estate, Mukim Kuala Kurau, Daerah Krian, Perak 4.978457 100.461902 PO1000000302 Sime Darby Plantation Berhad Derawan RSPO-MB KKS Derawan, PL
    [Show full text]
  • Media Release Q1FY11 Results
    Century Logistics Holdings Berhad Lot 8, Lingkaran Sultan Mohamed 1 Bandar Sultan Suleiman 42008 Port Klang, Selangor Darul Ehsan Malaysia Tel: (603) 3375 5888 Fax: (603) 3375 5969 www.century.com.my FOR RELEASE AFTER 5:00 PM ON THURSDAY, 12 MAY 2011 On Track For Another Record Performance First Quarter 2011 RM ’000 Change 3 Months Ended 31/03/11 31/03/10 % Revenue 66,792 59,828 11.6 Operating Profit 8,874 8,665 2.4 Profit Before Taxation 8,000 7,615 5.1 Net Attributable Profit 6,442 6,607 (2.5) Earnings per share (sen) 8.18 8.29 (1.3) Dividend per share (sen) - - - Net assets per share (sen) 2.30 2.02 13.9 Port Klang, 12 May 2011 – Century Logistics Holdings Berhad (“Century” or “The Group”) has posted improved performance for the first quarter ended 31 March 2011 with a pre-tax profit of RM8.0 million and revenue of RM66.8 million, representing increases of 5.1% and 11.6% respectively when compared to the corresponding first quarter of the previous financial year. However, net attributable profit declined by 2.5% to RM6.4 million due to higher tax charge during the first quarter ended 31 March 2011. Consequently, earnings per share for the quarter declined marginally by 1.3% to 8.2 sen from 8.3 sen recorded in the corresponding first quarter of the previous financial year. When compared against the fourth quarter ended 31 December 2010, the Group’s revenue improved 4.8% from RM63.7 million while pre-tax profit declined 10.9% from RM9.0 million.
    [Show full text]
  • 23 Aug 2018 (Jil. 62, No. 17, TMA No
    M A L A Y S I A Warta Kerajaan S E R I P A D U K A B A G I N D A DITERBITKAN DENGAN KUASA HIS MAJESTY’S GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY Jil. 62 TAMBAHAN No. 17 23hb Ogos 2018 TMA No. 34 No. TMA 104. AKTA CAP DAGANGAN 1976 (Akta 175) PENGIKLANAN PERMOHONAN UNTUK MENDAFTARKAN CAP DAGANGAN Menurut seksyen 27 Akta Cap Dagangan 1976, permohonan-permohonan untuk mendaftarkan cap dagangan yang berikut telah disetuju terima dan adalah dengan ini diiklankan. Jika sesuatu permohonan untuk mendaftarkan disetuju terima dengan tertakluk kepada apa-apa syarat, pindaan, ubahsuaian atau batasan, syarat, pindaan, ubahsuaian atau batasan tersebut hendaklah dinyatakan dalam iklan. Jika sesuatu permohonan untuk mendaftarkan di bawah perenggan 10(1)(e) Akta diiklankan sebelum penyetujuterimaan menurut subseksyen 27(2) Akta itu, perkataan-perkataan “Permohonan di bawah perenggan 10(1)(e) yang diiklankan sebelum penyetujuterimaan menurut subseksyen 27(2)” hendaklah dinyatakan dalam iklan itu. Jika keizinan bertulis kepada pendaftaran yang dicadangkan daripada tuanpunya berdaftar cap dagangan yang lain atau daripada pemohon yang lain telah diserahkan, perkataan-perkataan “Dengan Keizinan” hendaklah dinyatakan dalam iklan, menurut peraturan 33(3). WARTA KERAJAAN PERSEKUTUAN WARTA KERAJAAN PERSEKUTUAN 12742 [23hb Ogos 2018 23hb Ogos 2018] PB Notis bangkangan terhadap sesuatu permohonan untuk mendaftarkan suatu cap dagangan boleh diserahkan, melainkan jika dilanjutkan atas budi bicara Pendaftar, dalam tempoh dua bulan dari tarikh Warta ini, menggunakan Borang CD 7 berserta fi yang ditetapkan. TRADE MARKS ACT 1976 (Act 175) ADVERTISEMENT OF APPLICATION FOR REGISTRATION OF TRADE MARKS Pursuant to section 27 of the Trade Marks Act 1976, the following applications for registration of trade marks have been accepted and are hereby advertised.
    [Show full text]
  • E X Is T in G E N V Ir on M E
    06 EXISTING ENVIRONMENT Section 6 EXISTING ENVIRONMENT SECTION 6 : EXISTING ENVIRONMENT 6.1 INTRODUCTION This section describes the existing environment along the Project alignment. The alignment is divided into four segments for the purpose of this assessment, namely Kelantan (1 segment) and Selangor (3 segments). 6.2 TOPOGRAPHY The topography along the ECRL Phase 2 is generally flat to undulating in Segment 1, 2B and 2C. Segment 2A is mostly undulating whereby it passes along Empangan Batu, Templer Park and Serendah Forest Reserve. 6.2.1 Segment 1: Kelantan The topography along this segment is flat. The elevation is low, ranging between 5 m to 15 m since it is close to the coast ( Figure 6.2-1). All slopes in this segment are within Class I (0°-15°) ( Figure 6.2-2). 6.2.2 Segment 2: Selangor Segment 2A: Gombak North to Serendah The alignment from Gombak North to Serendah traversing the southern part of Batu Dam, Hulu Gombak Forest Reserve, Templer Forest Reserve and Serendah Forest Reserve is characterized by gentle-to-flat topography to hilly areas. The elevation from Gombak North to Batu Dam ranges from 110 m to 254 m, and from there the elevation ranges from 229 m to 387 m towards Ulu Gombak Forest Reserve. Next, the alignment passes through Templer Forest Reserve with an elevation ranging between 215 m – 386 m. Before passing through Serendah Forest Reserve, the alignment goes through north of Templer Impian near Templer Park at elevation levels of 128 m – 220 m. The terrain where the alignment passes through Serendah Forest Reserve is undulating at an elevation range of 199 m to 633 m.
    [Show full text]
  • Integrated Annual Report 2020 Inside This Report Cover Rationale
    MAH SING GROUP BERHAD Registration No.: 199101019838 (230149-P) No.: Registration CENTRAL REGION (HQ) +603 9221 6888 / 1-300-80-6888 NORTHERN REGION +604 6288 188 • PENANG SOUTHERN REGION +607 3554 888 • JOHOR EAST MALAYSIA +6088 278 688 • SABAH www.mahsing.com.my INTEGRATED ANNUAL REPORT 2020 REPORT ANNUAL INTEGRATED INSIDE THIS REPORT COVER RATIONALE OUR BUSINESS 02 06 07 08 10 11 About This Corporate Our Vision. Corporate Corporate Corporate Report Information Our Mission Milestones Profile Structure OUR INTEGRATED REPORTING JOURNEY 24 25 27 30 32 33 Our Approach Our External Our Business Property Building Homes, Plastics to Value Environment Strengths Value Chain Creating Values, Manufacturing Creation Empowering Value Chain Households OUR SUSTAINABILITY OUR CORPORATE STATEMENT GOVERNANCE 81 88 92 112 130 131 Profile Of The Profile Of Our Sustainability Corporate Directors’ Responsibility Additional Board Of Directors Senior Statement Governance Statement in Respect Compliance Management Overview Statement of the Preparation of Information Team the Annual Audited Financial Statements 154 156 160 163 263 264 Statements of Statements of Statements of Notes to the Statement by Declaration by the Financial Position Changes in Cash Flows Financial Directors Officer Primarily Equity Statements Responsible for the Financial Management of the Company The year 2020 saw the world impacted by the COVID-19 pandemic, The above business strategies and developments are anchored by as almost all businesses worldwide were disrupted by lockdowns, a driving passion and commitment to sustainability; an increased industry shutdowns, restricted movement orders and other focus on environmental, social and governance performance as developments amidst a new normal scenario. well as the importance of improving non-financial performance in tandem with revenues and profits.
    [Show full text]
  • List of Installations Affected Under Efficient Management of Electrical Energy Regulations 2008 (Emeer 2008) State: Selangor
    LIST OF INSTALLATIONS AFFECTED UNDER EFFICIENT MANAGEMENT OF ELECTRICAL ENERGY REGULATIONS 2008 (EMEER 2008) STATE: SELANGOR No. Installation Name Address NO. 4, JALAN P/10, KAWASAN PERUSAHAAN BANGI, 43650 BANDAR BARU 1 NICHICON (MALAYSIA) SDN BHD BANGI, SELANGOR 12 (10 & 8),JLN TLK GADUNG 27/93,40400 SEKSYEN 27,SHAH ALAM, 2 PERUSAHAAN JAYA PLASTIK SELANGOR 3 PLASTIC CENTRE SDN BHD 6065,JLN HJ ABD MANAN BT 5,,41050 MERU,KLANG, SELANGOR LOT 1, JALAN P/2A, KAWASAN PERUSAHAAN PKT 1, 43650 BANDAR BARU 4 PLASTICTECNIC (M) SDN BHD BANGI, SELANGOR LOT 8595, KG. AIR HITAM, BATU 6 1/2, JALAN LANGAT, 41200 KLANG, 5 PLASTIK V SDN BHD SELANGOR LOT 60 & 61, JALAN SUNGAI PINANG 5/1, SEKSYEN 5, FASA 2A, TAMAN 6 POSCO-MALAYSIA SDN BHD PERINDUSTRIAN PULAU INDAH, 42920 PELABUHAN KLANG, SELANGOR 6464 & 6486,JLN SG PULUH,42100 KAW PERINDUSTRIAN LADANG SG 7 PRESS METAL BERHAD PULUH,KAPAR, SELANGOR 24,JLN CJ 1,43200 BERSATU INDUSTRIAL PARK CHERAS 8 R O WATER SDN BHD JAYA,BALAKONG, SELANGOR 11,JLN PERUSAHAAN 1,43700 BERANANG IND ESTATE,BERANANG, 9 RANK METAL SDN BHD SELANGOR NO. 2,JLN SULTAN MOHAMED 1, ,42000 KAWASAN PERINDUSTRIAN 10 KAWAGUCHI MFG. SDN BHD BANDAR SULTAN SULAIMAN,PELABUHAN KLANG, SELANGOR 11 BOX-PAK (MALAYSIA) BHD LOT 4 JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR Inti Johan Sdn. Bhd., Lot. 18, Level 3 (1 St Floor), Persiaran Mpaj, Jalan Pandan 12 PANDAN KAPITAL Utama, Pandan Indah, 55100 Kuala Lumpur LOT 1888,JLN KPB 7,43300 KAWASAN PERINDUSTRIAN BALAKONG,SERI 13 MEGAPOWER HOLDINGS S/BHD KEMBANGAN, SELANGOR AVERY DENNISON MATERIALS SDN LOT 6 JALAN P/2, KAWASAN PERUSAHAAN BANGI, 43650 BANGI 14 BHD SELANGOR NO.
    [Show full text]
  • Media Release Q2FY11 Results 3
    Century Logistics Holdings Berhad Lot 8, Lingkaran Sultan Mohamed 1 Bandar Sultan Suleiman 42008 Port Klang, Selangor Darul Ehsan Malaysia Tel: (603) 3375 5888 Fax: (603) 3375 5969 www.century.com.my FOR RELEASE AFTER 5:00 PM ON TUESDAY, 16 AUGUST 2011 • Another Record Quarter • Declaration of Single Tier Interim Dividend of 5.0 sen per share RM ’000 Individual Quarter Change 6 months ended Change 30/6/11 30/6/10 % 30/6/11 30/6/10 % Revenue 74,249 75,307 -1.4 141,041 135,135 4.4 Operating Profit 11,681 10,603 10.2 20,555 19,268 6.7 Profit Before Taxation 10,971 9,520 15.2 18,971 17,135 10.7 Net Attributable Profit 8,682 7,500 15.8 15,124 14,107 7.2 Earnings per share (sen) 11.0 9.5 15.5 19.2 17.8 7.7 Dividend per share (sen) 5.0 3.0 66.7 5.0 3.0 66.7 Net assets per share (sen) 236 207 14.0 236 207 14.0 PE ratio (times)* 3.8 4.4 4.3 4.7 Price / book ratio (times)* 0.70 0.80 0.70 0.80 * Annualised based on closing price @ 15 August 2011 Port Klang, 16 August 2011 – Century Logistics Holdings Berhad (“Century” or “The Group”) has posted another record performance for the second quarter ended 30 June 2011 with a net attributable profit of RM8.7 million representing an increase of 15.8% when compared to the corresponding second quarter of the previous financial year.
    [Show full text]