UNITED U-LI CORPORATION BERHAD UNITED U-LI CORPORATION UNITED U-LI CORPORATION BERHAD [ CO [Company No. 200001008131 (510737-H)] MP A N Y NO. 200001008131 Y NO. ( 510737-H )] A NNU Corporate Office Contact Website A UNITED U-LI CORPORATION BERHAD Tel : (+603) 5569 5999 www.uli.com.my L REP ANNUAL REPORT [Company No. 200001008131 (510737-H)] Fax : (+603) 5569 1666 No. 33, Jalan Kartunis U1/47 2020 Email :
[email protected] O Temasya Industrial Park, Seksyen U1 RT 40150 Selangor Darul Ehsan, Malaysia 2020 Table of Contents 002 | Corporate Information 004 | 5 - Year Group Financial Highlights 005 | Profile of Directors 008 | Key Senior Management 009 | Management Discussion And Analysis 014 | Statement on Risk Management And Internal Control 019 | Sustainability Report 028 | Corporate Governance Statement 039 | Audit And Risk Management Committee Report 043 | Additional Compliance Information 044 | Financial Statements 109 | Statement By Directors 110 | Statutory Declaration 111 | Independent Auditors’ Report 115 | Properties of The Group 117 | Analysis of Shareholdings 119 | Notice of Annual General Meeting 122 | Statement Accompanying Notice of Annual General Meeting | Proxy Form Corporate Information SECRETARIES Koay Soo Ngoh (MAICSA 0856746) [SSM PC No. 202008000755] Foo Li Ling (MAICSA 7019557) [SSM PC No. 201908001737] REGISTERED OFFICE 62C, Jalan SS21/62 Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan Tel No. : +(603) 7727 2806/ 7729 3337 Fax No. : +(603) 7729 3619 BOARD OF DIRECTORS Tan Sri Dato’ Seri Utama Haji Ismail Bin Haji