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Antah Holdings Berhad ANTAH HOLDINGS BERHAD LAPORAN TAHUNAN 2000 ANNUAL ANTAH HOLDINGS BERHAD (27509-X) (Incorporated in Malaysia) REPORT 6th Floor, Wisma Antah, Off Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur. Tel: 03-254 5144 Website: http://www.antah.com.my Mission To be a diverse group of successful and focused businesses providing value to customers, staff, shareholders and the communities we operate in. Guiding Principles And Values The following principles and values will guide the way we do our work and the way we behave as individuals and teams in achieving our mission. Openness We practise a participative style of leadership at all levels in the Group that is empowering while creating a supportive climate encouraging open communication, innovation and constructive challenge. Fun We believe work should be fun while seeking to achieve business objectives to which we are committed. Adaptability In continuously seeking improvements in everything we do, we will be flexible and adapt to change. Synergy As we pursue separate business goals we seek to develop synergy within the Group. Timeliness We respect and are conscious of timeliness in all aspects of our work. Integrity We conduct our business with integrity and maintain a high standard of ethics. Trust And Teamwork OURWe respect each other asVISION individuals in nurturing a culture based on trust while working as a team in achieving our business objectives. Caring We care for our employees, customers, suppliers, shareholders, the community and the environment. Hardworking We will carry out our duties and responsibilities with diligence and dedication. 2 Notis Mesyuarat Agung Tahunan 3 Notice of Annual General Meeting 4 Jawatankuasa Audit Lembaga Pengarah 5 Audit Committee of the Board 6 Kumpulan Antah • The Antah Group 6 Maklumat Korporat • Corporate Information 7 Lembaga Pengarah • Board of Directors 8 Penyata Pengerusi 10 Chairman’s Statement 11 Tinjauan Operasi 14 Review of Operations KANDUNGAN16 Directors’ Report 22 Balance Sheets 24 Income Statements 25 Statement of Changes in Equity CONTENTS27 Consolidated Cash Flow Statement 29 Notes to the Financial Statements 60 Statement by Directors 60 Statutory Declaration 61 Report of the Auditors 62 List of Properties 65 Analysis of Shareholdings NOTIS MESYUARAT AGUNG TAHUNAN ADALAH DENGAN INI DIMAKLUMKAN BAHAWA Mesyuarat Agung Tahunan yang Kedua Puluh Empat Antah Holdings Berhad akan diadakan di Bilik Serba Guna, Tingkat Bawah, Wisma Antah, Melalui Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, pada hari Isnin, 18 Disember 2000, pada pukul 11.00 pagi bagi tujuan berikut: Urusan Biasa 1. Untuk menerima dan meluluskan Penyata Akaun bagi tahun berakhir 30 Jun 2000 dan Laporan para Pengarah dan Juruaudit mengenainya; Resolusi 1 2. Untuk mengumumkan dividen pertama dan terakhir sebanyak 2% ditolak cukai 28% bagi tahun berakhir 30 Jun 2000; Resolusi 2 3. Untuk meluluskan bayaran yuran para Pengarah; Resolusi 3 4. (a) Untuk melantik semula para Pengarah berikut yang bersara menurut Tataurusan 99 dalam Tataurusan Pertubuhan Syarikat: (i) Y. Bhg. Dato’ Mohd Shahar bin Abdul Hamid Resolusi 4 (ii) Giam Ting Hee Resolusi 5 (b) Untuk melantik semula para Pengarah berikut yang bersara menurut Tataurusan 104 dalam Tataurusan Pertubuhan Syarikat: (i) Harold Micheal Joseph Resolusi 6 (ii) Chong Lee Chang Resolusi 7 (iii) Y. Bhg. Tan Sri Datuk Wira Abdul Rahman Arshad Resolusi 8 5. Untuk melantik semula Tetuan BDO Binder sebagai Juruaudit Syarikat pada tahun akan datang dan memberi kuasa kepada para Pengarah untuk menetapkan bayaran khidmat mereka. Resolusi 9 Urusan Khas 2 6. Untuk menimbangkan dan jika difikirkan wajar, meluluskan Resolusi Biasa berikut: Resolusi 10 “Bahawa tertakluk kepada Akta Syarikat 1965, Tataurusan Pertubuhan Syarikat dan kelulusan daripada Bursa Saham Kuala Lumpur dan badan Kerajaan atau pihak berkuasa yang lain, di mana kelulusan tersebut diperlukan, kuasa sepenuhnya diberi kepada Lembaga Pengarah mengikut Seksyen 132D Akta Syarikat, 1965, untuk menerbitkan saham-saham permodalan Syarikat pada bila-bila masa, dengan terma dan syarat-syarat yang bertujuan sepertimana mengikut pertimbangan yang dianggap wajar oleh Lembaga Pengarah asalkan jumlah terkumpul saham yang akan diterbitkan mengikut resolusi ini tidak akan melebihi 10% daripada jumlah saham Syarikat yang diterbitkan.” Dengan perintah Lembaga Pengarah Misni Aryani Muhamad Setiausaha Syarikat 1 Disember 2000 Kuala Lumpur Nota: i. Seorang ahli layak untuk melantik seorang proksi atau proksi-proksi (tetapi tidak lebih daripada dua orang proksi) untuk hadir dan mengundi bagi pihaknya. Seorang proksi tidak semestinya seorang ahli. ii. Jika yang melantik adalah sebuah badan korporat, suratcara perlantikan proksi perlu dimeterikan dibawah Cap Mohor atau ditandatangani oleh wakilnya. iii. Jika seseorang ahli melantik lebih daripada seorang proksi, perlantikan tersebut akan menjadi tidak sah kecuali beliau menyatakan nisbah pegangannya yang akan diwakili oleh setiap proksi. iv. Suratcara perlantikan seseorang proksi perlu diserahkan ke Pejabat Berdaftar Syarikat, Tingkat 6, Wisma Antah, Melalui Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur, tidak lewat dari empat puluh lapan (48) jam sebelum waktu yang ditetapkan untuk mesyuarat tersebut. v. Nota Penjelasan Mengenai Urusan Khas - Resolusi berhubung dengan Seksyen 132D Akta Syarikat, 1965. Resolusi Biasa yang dicadangkan di bawah Agenda 6 jika diluluskan, akan memberi kuasa kepada para Pengarah Syarikat, mulai tarikh Mesyuarat Agung Tahunan yang akan datang, untuk menerbitkan dan mengumpukkan saham biasa daripada modal Syarikat yang belum diterbitkan bagi tujuan seperti yang para Pengarah anggap adalah demi kepentingan Syarikat. Kuasa ini akan, kecuali dibatalkan atau diubah oleh Syarikat dalam sebuah Mesyuarat Agung, tamat selepas berakhir Mesyuarat Agung Tahunan berikutnya atau tamat tempoh di mana dalam tempoh ini, Mesyuarat Agung Tahunan berikutnya perlu diadakan mengikut keperluan undang-undang, yang mana dahulu. NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Twenty-fourth Annual General Meeting of Antah Holdings Berhad will be held at the Multi-purpose Room, Ground Floor, Wisma Antah, Off Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur on Monday, 18 December 2000 at 11.00 a.m. for the following purposes: Ordinary Business 1. To receive and adopt the Statement of Accounts for the year ended 30 June 2000 and the Reports of the Directors and Auditors thereon; Resolution 1 2. To declare a first and final dividend of 2% less tax of 28% for the year ended 30 June 2000; Resolution 2 3. To approve the payment of Directors’ fees; Resolution 3 4. (a) To re-elect the following Directors who retire pursuant to Article 99 in accordance with the Company’s Articles of Association: (i) Y. Bhg. Dato’ Mohd Shahar bin Abdul Hamid Resolution 4 (ii) Giam Ting Hee Resolution 5 (b) To re-elect the following Directors who retire pursuant to Article 104 in accordance with the Company’s Articles of Association: (i) Harold Micheal Joseph Resolution 6 (ii) Chong Lee Chang Resolution 7 (iii) Y. Bhg. Tan Sri Datuk Wira Abdul Rahman Arshad Resolution 8 5. To re-appoint Messrs BDO Binder as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Resolution 9 Special Business 6. To consider and, if thought fit, to pass the following as an Ordinary Resolution: Resolution 10 3 “That subject to the Companies Act, 1965, Articles of Association of the Company and approval from the Kuala Lumpur Stock Exchange and other Government or regulatory bodies, where such approval is necessary, full authority be and is hereby given to the Board of Directors pursuant to Section 132D of the Companies Act, 1965, to issue shares in the capital of the Company at any time upon such terms and conditions and for such purposes as the Board of Directors may in their discretion deem fit provided always that the aggregate number of shares to be issued pursuant to this resolution shall not exceed 10% of the issued share capital of the Company.” By order of the Board Misni Aryani Muhamad Company Secretary 1 December 2000 Kuala Lumpur Notes: i. A member is entitled to appoint a proxy or proxies (but not more than two) to attend and vote in his place. A proxy need not be a member. ii. In the case of a corporate member, the instrument appointing a proxy shall be given under its Common Seal or hand of its attorney. iii. Where a member appoints more than one proxy, the appointments shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy. iv. The instrument appointing a proxy must be deposited at the Registered Office of the Company, 6th Floor, Wisma Antah, Off Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, not less than forty-eight (48) hours before the time fixed for the meeting. v. Explanatory Note On Special Business - Resolution pursuant to Section 132D of the Companies Act, 1965. The Ordinary Resolution proposed under Agenda 6 if passed, will give the Directors of the Company, from the date of the forthcoming Annual General Meeting, authority to issue and to allot ordinary shares from the unissued capital of the Company being for such purposes as the Directors consider would be in the interest of the Company. This authority will, unless revoked or varied by the Company in a General Meeting, expire at the conclusion of the next Annual General Meeting or the expiration of the period within which the next Annual General Meeting is required by
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