DOCSLIB.ORG

Annual Report 2020

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2020 DINDINGS DINDINGS CONTENTS 2 75 Corporate Information Statement on Risk Management and Internal Control 4 81 Board of Directors Reports and Financial Statements 5 182 Directors’ Profile Analysis of Shareholdings 14 185 Key Senior Management Profile Analysis of RCULS Holdings 20 187 Chairman’s Statement Analysis of Warrant Holdings 22 189 Management Discussion and List of Properties Analysis 25 194 Sustainability Report Notice of Annual General Meeting 55 199 Group Financial Highlights Statement Accompanying Notice of Annual General Meeting 56 Corporate Governance Overview Form of Proxy Statement 69 Additional Compliance Information 71 Audit & Risk Management Committee Report CORPORATE INFORMATION Board of Directors Remuneration Committee Tun Arshad bin Ayub Tun Arshad bin Ayub (Chairman and Non-Independent Non-Executive Director) (Chairman and Non-Independent Non-Executive Director) Teh Wee Chye Datuk Oh Chong Peng (Managing Director) (Senior Independent Non-Executive Director) Datuk Oh Chong Peng Prakash A/L K.V.P Menon (Senior Independent Non-Executive Director) (Non-Independent Non-Executive Director) Dato’ Wira Zainal Abidin bin Mahamad Zain Teh Wee Chye (Independent Non-Executive Director) (Managing Director) Prakash A/L K.V.P Menon (Non-Independent Non-Executive Director) Secretary Quah Poh Keat Mah Wai Mun (Independent Non-Executive Director) MAICSA 7009729 SSM PC No. 202008000785 Prof. Datin Paduka Setia Dato’ Dr Aini binti Ideris (Independent Non-Executive Director) Registered Office & Dato’ Maznah binti Abdul Jalil Head Office (Independent Non-Executive Director) 22nd Floor, Wisma MCA Azhari Arshad 163 Jalan Ampang, 50450 Kuala Lumpur (Executive Director) Tel. No: 03-2170 0999 Fax No: 03-2170 0888 Lim Pang Boon Website: www.mfm.com.my (Executive Director) Email: [email protected] Audit & Risk Share Registrar Management Committee Boardroom Share Registrars Sdn Bhd Datuk Oh Chong Peng Registration No. 199601006647 (378993-D) 11th Floor, Menara Symphony (Chairman and Senior Independent Non-Executive Director) No. 5, Jalan Prof. Khoo Kay Kim Tun Arshad bin Ayub Seksyen 13, 46200 Petaling Jaya (Non-Independent Non-Executive Director) Selangor Darul Ehsan Tel. No: 03-7890 4700 Dato’ Wira Zainal Abidin bin Mahamad Zain Fax No: 03-7890 4670 (Independent Non-Executive Director) Quah Poh Keat Factories (Independent Non-Executive Director) Jalan David Sung, Batu Undan 32200 Lumut, Perak Darul Ridzuan Nomination Committee Lot 133, Jalan Pukal Dato’ Wira Zainal Abidin bin Mahamad Zain Pasir Gudang Industrial Estate 81700 Pasir Gudang, Johor Darul Takzim (Chairman and Independent Non-Executive Director) Tun Arshad bin Ayub Branches (Non-Independent Non-Executive Director) PULAU PINANG Datuk Oh Chong Peng 4557, Jalan Heng Choon Thian (Senior Independent Non-Executive Director) 12000 Butterworth, Pulau Pinang Prakash A/L K.V.P Menon PERAK (Non-Independent Non-Executive Director) B-1-1, Kompleks Falim Prof. Datin Paduka Setia Dato’ Dr Aini binti Ideris Laluan Falim 3, Taman Falim Indah 30200 Ipoh, Perak Darul Ridzuan (Independent Non-Executive Director) 2 ANNUAL REPORT 2020 - Malayan Flour Mills Berhad MELAKA Principal Bankers 81-1, Jalan MP1 Taman Merdeka Permai Alliance Bank Malaysia Berhad 75350 Batu Berendam, Melaka Registration No. 198201008390 (88103-W) JOHOR Bangkok Bank Berhad Lot 133, Jalan Pukal Registration No. 199401014060 (299740-W) Pasir Gudang Industrial Estate 81700 Pasir Gudang, Johor Darul Takzim MUFG Bank (Malaysia) Berhad Registration No. 199401016638 (302316-U) KELANTAN Lot 4045, Blok C, No. 4 Jalan 1/44 Coöperatieve Rabobank U.A. Pengkalan Chepa, Mukim Panchor Singapore Branch Daerah Kemumin Registration No. UEN: S86FC3634A 16100 Kota Bahru, Kelantan Darul Naim Hong Leong Bank Berhad PAHANG Registration No. 193401000023 (97141-X) A1, Jalan Seri Setali 1 Taman Tunas Manja HSBC Bank Malaysia Berhad 25300 Kuantan, Pahang Darul Makmur Registration No. 198401015221 (127776-V) Malayan Banking Berhad Subsidiaries Registration No. 196001000142 (3813-K) OCBC Bank (Malaysia) Berhad Vimaflour Ltd Registration No. 199401009721 (295400-W) MFM International Ltd AmBank Islamic Berhad Registration No. 199401009897 (295576-U) Mekong Flour Mills Ltd Sumitomo Mitsui Banking Corporation MFM Ltd Malaysia Berhad Dindings Supreme Sdn Bhd Registration No. 201001042446 (926374-U) Registration No. 202101004006 (1404305-K) United Overseas Bank (Malaysia) Berhad Dindings Poultry Development Centre Sdn Bhd Registration No. 199301017069 (271809-K) Registration No. 198901002738 (180044-A) Dindings Poultry Processing Sdn Bhd Stock Exchange Listing Registration No. 198501012354 (144808-P) Bursa Malaysia Securities Berhad Dindings Soya & Multifeeds Sdn Berhad Registration No. 200301033577 (635998-W) Registration No. 197701003866 (34884-U) - Main Market Premier Grain Sdn Bhd Sector: Consumer Products & Services Registration No. 200601034320 (754079-T) Sub Sector: Food & Beverages AVIOTA Sdn Bhd Stock Name: MFLOUR Registration No. 201601042871 (1213813-D) Dindings Grand Parent Farm Sdn Bhd Stock Code: 3662 Registration No. 198501012507 (144962-W) Dindings Broiler Breeder Farm Sdn Bhd Solicitors Registration No. 198801005243 (172600-T) Isharidah, Ho, Chong & Menon MFM Feedmill Sdn Bhd Registration No. 198801005258 (172615-X) Muda Fibre Manufacturing Sdn Bhd Auditors Registration No. 197901004586 (48785-V) KPMG PLT MFM Property Sdn Bhd Registration No. 198801009334 (176691-P) Semakin Dinamik Sdn Bhd Registration No. 198901008231 (185533-V) Syarikat Pengangkutan Lumut Sdn Bhd Registration No. 197901007050 (51336-M) ANNUAL REPORT 2020 - Malayan Flour Mills Berhad 3 BOARD OF DIRECTORS From top left: From bottom left: Mr Azhari Arshad Prof. Datin Paduka Setia Dato’ Dr Aini binti Ideris Mr Quah Poh Keat Mr Teh Wee Chye Mr Lim Pang Boon Tun Arshad bin Ayub Mr Prakash A/L K.V.P Menon Datuk Oh Chong Peng Dato’ Wira Zainal Abidin bin Mahamad Zain Dato’ Maznah binti Abdul Jalil 4 ANNUAL REPORT 2020 - Malayan Flour Mills Berhad DIRECTORS’ PROFILE Tun Arshad bin Ayub Mr Teh Wee Chye (Non-Independent Non-Executive Chairman) (Managing Director) Tun Arshad bin Ayub (Male), aged 92, a Malaysian, Mr Teh Wee Chye (Male), aged 67, a Malaysian, was was appointed to the Board of the Company on appointed to the Board as an Executive Director of 30 August 2002 and is presently the Chairman the Company on 19 June 1989 and is presently the of the Company. He is also the Chairman of the Managing Director of the Company. He is also a Remuneration Committee as well as member of member of the Remuneration Committee of the the Audit & Risk Management and Nomination Company. He holds a Bachelor of Science Degree Committees of the Company. He graduated with in Naval Architect and Marine Engineering and a Diploma in Agriculture in 1954 from College of a Master’s Degree in Ship Building and Shipping Agriculture, Serdang and pursued his Bachelor Management from the Massachusetts Institute of Science Degree in Economics with Statistics of Technology, USA. In the summer of 1974, he at the University College of Wales, Aberystwyth received his training at the American Bureau of in the United Kingdom in 1958 and also Diploma Shipping Research & Development Department, in Business Administration (IMEDE), Lausanne, New York. Upon graduation in 1975 he was Switzerland in 1964. He has a distinguished career employed as an Engineer with Eastern Steamship in the Malaysian Civil Service. Among the top (S) Pte Ltd, Singapore. He joined Malayan Flour posts he held were First Director, Mara Institute of Mills Berhad in 1976 as the Deputy Mill Manager Technology (1965-1975), Deputy Governor of Bank and was promoted as the Plant Manager in 1978. Negara Malaysia (1975-1977), Deputy Director- He was appointed as the Project Manager in 1979 General in the Economic Planning Unit of the Prime in charge of the Company’s entire expansion Minister’s Department (1977-1978) and Secretary- plans. He is also a director of Seu Teck Sean Tong General in the Ministry of Primary Industries (1978), Charitable Organisation Berhad. He is a major Ministry of Agriculture (1979-1981) and Ministry shareholder of the Company. of Land and Regional Development (1981-1983). Presently, he sits on the Board of Karex Berhad. Mr He has attended all the 8 Board meetings held Azhari Arshad who is an Executive Director of the during the financial year. He is deemed interested in Company is his son. He has no family relationship various related party transactions with the Group. with the other Directors and/or major shareholder of the Company. He has attended all the 8 Board meetings held during the financial year. He has no conflict of interest with the Company. ANNUAL REPORT 2020 - Malayan Flour Mills Berhad 5 DIRECTORS’ PROFILE (CONT’D) Datuk Oh Chong Peng (Senior Independent Non-Executive Director) Datuk Oh Chong Peng (Male), aged 76, a Malaysian, His past appointments included being a was appointed to the Board of the Company on 20 Government appointed Chairman of the Labuan August 2008 and is presently the Chairman of the Financial Services Authority (1996-2020), Audit & Risk Management Committee and a member Government appointed Committee Member of of the Nomination and Remuneration Committees the Kuala Lumpur Stock Exchange (1990-1996), of the Company. He is a Fellow of the Institute a Council member (1981-2002), a past President of Chartered Accountants in England and Wales of the MICPA (1994-1996) and a board member (“ICAEW”) as well as a member of the Malaysian of Malaysian Accounting Standards Board (2003- Institute
Load more

Recommended publications
  • Jadual Perkhidmatan Pemotongan Rumput Dan Pembersihan Longkang Di Kawasan Taman Perumahan Majlis Daerah Tanjong Malim Oleh Pihak Konsesi
    JADUAL PERKHIDMATAN PEMOTONGAN RUMPUT DAN PEMBERSIHAN LONGKANG DI KAWASAN TAMAN PERUMAHAN MAJLIS DAERAH TANJONG MALIM OLEH PIHAK KONSESI 1 JANUARI 2021 HINGGA 31 DISEMBER 2021 PAKEJ 1 NAMA KAWASAN NAMA PEMANTAU NAMA KONSESI NAMA AHLI MAJLIS CATATAN 1. TAMAN SERI PERTAMA EN MOHAMMAD PUNCAK EMAS INFRA Y.BHG. CLR PUAN LIE 1. SEBARANG FIRDAUS HAKIMI BIN SDN. BHD YING HAR ADUAN BOLEH 2. TAMAN SLIM BORHANNUDIN B-G-17 FIRST SQUARE NO H/P : DIAJUKAN TERUS NO H/P : @ FALIM, LALUAN 013-4129634 KEPADA PIHAK 3. TAMAN BERNAM FASA 3 013-4796016 FALIM 3, TAMAN PUNCAK EMAS (PUNCAK EMAS INFRA FALIM INDAH, 30200 Y.BHG. CLR PUAN SITI INFRA SDN BHD. 4. TAMAN BERNAM SDN BHD) IPOH, PERAK ZUBAIDAH BINTI ABD RAHIM 2. JADUAL 5. TAMAN BERNAM BARU EN SAHARIZAL BIN NO H/P : NO H/P : PERKHIDMATAN YAHYA 05-2814444/ 012-9146474 BAGI 6. TAMAN PINGGIRAN NO H/P : 05-2815555 PEMOTONGAN BERNAM 019-4762774 Y.BHG. CLR PUAN RUMPUT (R03) (MDTM) HOTLINE : HABIBAH BINTI YAAKOB DAN 7. TAMAN MALIM 1-800-88-2772 NO H/P : PEMBERSIHAN EN MOHAMAD ZULKIFLI 017-5579668 LONGKANG (R07) 8. TAMAN MALIM 2 BIN YAHAYA SEPERTI DI NO H/P : LAMPIRAN A & B. 9. TAMAN SENTOSA 05-4563410/20 (MDTM) JADUAL PERKHIDMATAN PEMOTONGAN RUMPUT DAN PEMBERSIHAN LONGKANG DI KAWASAN TAMAN PERUMAHAN MAJLIS DAERAH TANJONG MALIM OLEH PIHAK KONSESI 1 JANUARI 2021 HINGGA 31 DISEMBER 2021 PAKEJ 2 NAMA KAWASAN NAMA PEMANTAU NAMA KONSESI NAMA AHLI MAJLIS CATATAN 1. TAMAN KETOYONG EN MOHAMMAD PUNCAK EMAS INFRA Y.BHG. CLR DR. ROSLI BIN 1. SEBARANG FIRDAUS HAKIMI BIN SDN.
    [Show full text]
  • The Perak Development Experience: the Way Forward
    International Journal of Academic Research in Business and Social Sciences December 2013, Vol. 3, No. 12 ISSN: 2222-6990 The Perak Development Experience: The Way Forward Azham Md. Ali Department of Accounting and Finance, Faculty of Management and Economics Universiti Pendidikan Sultan Idris DOI: 10.6007/IJARBSS/v3-i12/437 URL: http://dx.doi.org/10.6007/IJARBSS/v3-i12/437 Speech for the Menteri Besar of Perak the Right Honourable Dato’ Seri DiRaja Dr Zambry bin Abd Kadir to be delivered on the occasion of Pangkor International Development Dialogue (PIDD) 2012 I9-21 November 2012 at Impiana Hotel, Ipoh Perak Darul Ridzuan Brothers and Sisters, Allow me to briefly mention to you some of the more important stuff that we have implemented in the last couple of years before we move on to others areas including the one on “The Way Forward” which I think that you are most interested to hear about. Under the so called Perak Amanjaya Development Plan, some of the things that we have tried to do are the same things that I believe many others here are concerned about: first, balanced development and economic distribution between the urban and rural areas by focusing on developing small towns; second, poverty eradication regardless of race or religion so that no one remains on the fringes of society or is left behind economically; and, third, youth empowerment. Under the first one, the state identifies viable small- and medium-size companies which can operate from small towns. These companies are to be working closely with the state government to boost the economy of the respective areas.
    [Show full text]
  • THE ACTION PLAN of FULL EMPLOYMENT for PERAK Action, Strategies, Programme & Projects
    UNIVERSITI ISLAM ANTARABANGSA (UIA) THE ACTION PLAN OF FULL EMPLOYMENT FOR PERAK Action, Strategies, Programme & Projects Prof Sr Dr Khairuddin A Rashid Asst Prof Dr Mariana Mohamed Osman Asst Prof Dr Syafiee Shuib Introduction to the team of researchers Employment policies Tourism pangkor Effectiveness of local Public transport in authorities Kerian Prof Sr Dr Khairuddin A Prof Dato Dr Mansor Ibrahim Assistant Prof Dr Mariana Asst Prof Dr Syahriah Rashid (lead researcher) (lead Researcher) (tourism Mohamed Osman Bachok (PHD in Traffic (procurement and public planning and environmental Engineering) private partnership) resource management Assistant Prof Dr Mariana Assistant Prof Dr Mariana Associate Prof Dr Mohd Zin Asst. Prof Dr Mariana Mohamed Osman (Phd in Mohamed Osman Mohamed (local government and Mohamed Osman community development and Assistant Prof Dr Syahriah public administration) Governance Bachok Assistant Prof Dr Syafiee Muhammad Faris Abdullah Asst Prof Dr Syahriah Bachok Shuib (Phd in Affordable (Phd in GIS and land use Housing) planning Suzilawati Rabe (Phd Shaker Amir (Phd candidate in Nurul Izzati Mohd Bakri (MSBE) Zakiah Ponrohono (Phd Candidate in regional Tourism Economic) Nuraihan Ibrahim (MSBE) candidate in sustainable economic ) Anis Sofea Kamal (BURP) Tuminah Paiman (MSBE) transportation) Shazwani Shahir (Master of Siti Nur Alia Thaza (MSBE) Ummi Aqilah (MSBE) Built Environment Azizi Zulfadli (MSBE) Siti Aishah Ahmad (BURP) Siti Hajar (BURP) Sadat (BURP) EXECUTIVE SUMMARY P From 2000 until 2011: Malaysia unemployment rate averaged at 3.37%. R Rate of unemployed in Malaysia was at 3.3% in 2010 and reduced further to 3.1% in 2011. O In term of Perak the unemployment rate was at (27300) 3.0% in 2010 and further reduced to B (24900) 2.6% in 2011.
    [Show full text]
  • Property Market Review | 2020–2021 3
    2021 2020 / MARKET REVIEW MARKET PROPERTY 2020 / 2021 CONTENTS Foreword | 2 Property Market Snapshot | 4 Northern Region | 7 Central Region | 33 Southern Region | 57 East Coast Region | 75 East Malaysia Region | 95 The Year Ahead | 110 Glossary | 113 This publication is prepared by Rahim & Co Research for information only. It highlights only selected projects as examples in order to provide a general overview of property market trends. Whilst reasonable care has been exercised in preparing this document, it is subject to change without notice. Interested parties should not rely on the statements or representations made in this document but must satisfy themselves through their own investigation or otherwise as to the accuracy. This publication may not be reproduced in any form or in any manner, in part or as a whole, without writen permission from the publisher, Rahim & Co Research. The publisher accepts no responsibility or liability as to its accuracy or to any party for reliance on the contents of this publication. 2 FOREWORD by Tan Sri Dato’ (Dr) Abdul Rahim Abdul Rahman Executive Chairman, Rahim & Co Group of Companies 2020 came through as the year to be remembered but not in the way anyone had expected or wished for. Malaysia saw its first Covid-19 case on 25th January 2020 with the entrance of 3 tourists via Johor from Singapore and by 17th March 2020, the number of cases had reached above 600 and the Movement Control Order (MCO) was implemented the very next day. For two months, Malaysia saw close to zero market activities with only essential goods and services allowed as all residents of the country were ordered to stay home.
    [Show full text]
  • 39 Bus Time Schedule & Line Route
    39 bus time schedule & line map 39 Bruas View In Website Mode The 39 bus line (Bruas) has 2 routes. For regular weekdays, their operation hours are: (1) Bruas: 6:00 AM - 8:00 PM (2) Stesen Bas Medan Kidd: 6:00 AM - 6:00 PM Use the Moovit App to ƒnd the closest 39 bus station near you and ƒnd out when is the next 39 bus arriving. Direction: Bruas 39 bus Time Schedule 62 stops Bruas Route Timetable: VIEW LINE SCHEDULE Sunday 6:00 AM - 8:00 PM Monday 6:00 AM - 8:00 PM Medan Kidd Bus Station Tuesday 6:00 AM - 8:00 PM Acs Ipoh Jalan Lahat, Ipoh Wednesday 6:00 AM - 8:00 PM Kia Falim Thursday 6:00 AM - 8:00 PM Friday 6:00 AM - 8:00 PM Hong Lam & Co Saturday 6:00 AM - 8:00 PM Kompleks Rumah Sembelih Cimb Bank Kedai Emas Yew Fatt 39 bus Info Direction: Bruas Public Bank Menglembu Stops: 62 Trip Duration: 91 min Lorong Tranchell, Ipoh Line Summary: Medan Kidd Bus Station, Acs Ipoh, Bukit Merah Curry House Kia Falim, Hong Lam & Co, Kompleks Rumah Sembelih, Cimb Bank, Kedai Emas Yew Fatt, Public Bank Menglembu, Bukit Merah Curry House, Kawasan Perindustrian Bukit Merah Kawasan Perindustrian Bukit Merah, Opp. Kampung Baru Bukit Merah, Lahat, Balai Polis Lahat, Taman Opp. Kampung Baru Bukit Merah Lahat Permai, Kawasan Perindustrian Lahat, Baha'I Memorial Park, Bandar Seri Pengkalan, Bandar Baru Lahat Puspa, Kampong Papan Baru, Sk Pusing, Jalan Pusing, Public Bank Pusing, Taman Pusing Murni, Balai Polis Lahat Klinik Desa Siputeh, Gerbang Siputeh Sari, Kampung Piandang, Kampung Piandang, Ladang Glenealy, Taman Lahat Permai Taman Seri Ara, Taman Seri
    [Show full text]
  • Daerah Kinta Nombor Cabutan Nama Syarikat Daerah
    DAERAH KINTA NOMBOR NAMA SYARIKAT DAERAH LULUS/GAGAL CATATAN CABUTAN 1 HASNAN ENTERPRISE KINTA LULUS 2 DOUBLE F KINTA LULUS 3 WADI KINTA ENTERPRISE KINTA LULUS 4 RIDHWAN BERSATU ENTERPRISE KINTA LULUS 5 RUBY ENTERPRISE KINTA LULUS 6 YRJ ENTERPRISE KINTA LULUS 7 ASAFFA ENTERPRISE KINTA LULUS 8 PUNCAK MINDA ENTERPRISE KINTA LULUS 9 SZ VISION ENTERPRISE KINTA LULUS 10 YANG SOKA ENTERPRISE KINTA LULUS 11 MNJ PREVENTION KINTA LULUS 12 NASRUL BINA ENTERPRISE KINTA LULUS 13 PERNIAGAAN YANZU KINTA LULUS 14 SACJ ENTERPRISE KINTA LULUS IKATAN RESTU NURUL KINTA LULUS 15 ENTERPRISE 16 AKYRA ENTERPRISE KINTA LULUS 17 PERNIAGAAN ZAZABIG KINTA LULUS 18 AINZIRA ENTERPRISE KINTA LULUS HIDAYAH HARIZ HIRADH KINTA LULUS 19 ENTERPRISE 20 FATUS ENTERPRISE KINTA LULUS 21 FAJAR KURNIA ENTERPRISE KINTA LULUS 22 AMSAJ ENTERPRISE KINTA LULUS 23 YUZHAM NIAGA KINTA LULUS 24 CAHAYA KUTUB ENTERPRISE KINTA LULUS 25 NADI TAMBUN ENTERPRISE KINTA LULUS 26 NY MURNI ENTERPRISE KINTA LULUS 27 EMALISA ENTERPRISE KINTA LULUS 28 SALKHA ENTERPRISE KINTA LULUS 29 EMPAYAR IZZ ARYAN KINTA LULUS 30 SAARONI PPU ENTERPRISE KINTA LULUS 31 SYARIKAT BERANI BINA KINTA LULUS 32 MORAD ITA ENTERPRISE KINTA LULUS 33 SEMMAK MAJU ENTERPRISE KINTA LULUS 34 RUSLY BIN TEH KINTA LULUS 35 EIRAS TRADING AND SERVICES KINTA LULUS 36 INNORIA ENTERPRISE KINTA LULUS 37 R&M BINA ENTERPRISE KINTA LULUS 38 ZIYA NIAGA ENTERPRISE KINTA LULUS 39 NJ MAJU DAYA ENTERPRISE KINTA LULUS 40 DATAR ENTERPRISE KINTA LULUS 41 J & R PESONA ENTERPRISE KINTA LULUS 42 ARYZMA JAYA ENTERPRISE KINTA LULUS 43 ECOTERRA EMPIRE ENTERPRISE
    [Show full text]
  • List of Pos Laju Ezibox Ezudrive-Thru Pos Laju Bil
    LIST OF POS LAJU EZIBOX EZUDRIVE-THRU POS LAJU BIL. STATE ADDRESS (EDT) Kuala Jln Terminal Putra, Taman Melati, 1 EziBox@LRT Gombak Lumpur 53100 Kuala Lumpur EziBox@Kiosk E- E-Commerce Kiosk, Level 1, Kuala 2 Commerce Hub Kompleks Dayabumi, Jln Tan Cheng Lumpur Dayabumi Lock, 50670 KL Kuala EziBox@POJln Jln Gombak, 53000 Kuala Lumpur, 3 Lumpur Gombak Wilayah Persekutuan Kuala Lumpur Jln Cerdas, Taman Connaught, Kuala EziBox@Shell Tmn 4 56000 Kuala Lumpur, Wilayah Lumpur Connaught Persekutuan Kuala Lumpur Kuala EziBox@POSungai Jln Pejabat Pos, Sungai Besi, 57000 5 Lumpur Besi Kuala Lumpur. Jln. Tun Sambanthan, Kuala Lumpur, Kuala EziBox@Pos Laju Brickfields, 50470 Kuala Lumpur, 6 Lumpur Kuala Lumpur Federal Territory of Kuala Lumpur Jln Klang Lama, Taman Lian Hoe, Kuala EziBox@POJln Klang 7 58100 Kuala Lumpur, Wilayah Lumpur Lama Persekutuan Kuala Lumpur JKR, 1693, Jln Besar, Jinjang Utara, Kuala 8 EziBox@POJinjang 52000 Kuala Lumpur, Wilayah Lumpur Persekutuan Kuala Lumpur Shell Wangsa Maju Jalan 34-26 Pt Kuala EziBox@Shell Wangsa 6559,Sector C7, r13, Wangsa Maju, 9 Lumpur Maju 53300 Kuala Lumpur, Federal Territory of Kuala Lumpur Kepong Village Mall, 3, Jln 7a/62a, Kuala EziBox@Tesco Taman Manjalara, 52200 Kuala 10 Lumpur Kepong Lumpur, Wilayah Persekutuan Kuala Lumpur Kuala EziBox@Shell Sri Off Jln Bukit Kiara, 50480 Kuala 11 Lumpur Hartamas Lumpur, Wilayah Perseketuan PO Universiti Malaya, Dewan Perdana Kuala EziBox@POUniversiti Siswa Jln Lembah Pantai, 59100 12 Lumpur Malaya Kuala Lumpur, Federal Territory of Kuala Lumpur Jln Tuanku
    [Show full text]
  • Residensi Falim 2020
    RESIDENSI KEHIDUPAN SEMPURNA DI BANDAR SERBA LENGKAP APARTMEN | 616 UNIT RESIDENSI FALIM merupakan kediaman yang berkualiti, kondusif dan strategik yang menawarkan persekitaran sempurna untuk aktiviti riadah bersama keluarga serta kehidupan selesa dikelilingi keseimbangan kehijauan alam sekitar. PEGANGAN BEBAS | SEDIA DIDIAMI DARI IPOH “ESNET ACADEMY” SJK (C) MIN TET BENGKEL TAMAN PERINDUSTRIAN FALIM MAJLIS HALA FALIM 6 BANDARAYA IPOH PERSIARAN FALIM 1 SUNGAI KINTA JALAN LAHAT ARA UT NG EDA KL AN AL SYARIKAT J LAN-RIC TCEAS-NISSAN MENGLEMBU RESIDENSI FALIM HA DARI KAWASAN LA GPS Koordinat : PERU PERINDUSTRIAN SAHA N MENGELEMBU 3 4.581936, 101.066683 MENGLEMBU “SPORT PLANET IPOH” KE MENGLEMBU *Jarak (dalam KM) ke destinasi di bawah adalah sekadar anggaran 1.7 2.6 5.5 8 14.5 KM KM KM KM KM AEON TERMINAL HOSPITAL RAJA TAMAN REKREASI TAMAN TEMA BIG FALIM BAS IPOH PERMAISURI BAINUN GUNUNG LANG “LOST WORLD OF TAMBUN” Untuk maklumat lanjut, sila hubungi: Muat turun aplikasi PR1MA sekarang www.pr1ma.my 03-7628 9898 Isnin hingga Ahad (9.00 pagi-6.00 petang) E-mel: [email protected] Nikmati gaya hidup serba lengkap sebagai pemilik kediaman RESIDENSI FALIM. Kediaman impian ini direka khas bagi memenuhi kehendak gaya hidup kini yang ALAMI GAYA HIDUP SERBA LENGKAP serba moden serta terletak berhampiran dengan pelbagai kemudahan dan tempat tumpuan. KAMERA KOMUNITI KOMUNITI LITAR TERTUTUP BERPAGAR BERPENGAWAL KOLEJ POLY-TECH MARA 6KM BANDAR IPOH 4.8KM HOSPITAL RAJA “IPOH ROYAL PERMAISURI BAINUN GOLF CLUB” 5.5KM 7.4KM PUSAT BELI-BELAH AEON BIG 1.7KM TAMAN REKREASI GUNUNG LANG 8KM STESEN Berkonsepkan ciri-ciri moden dan KTM IPOH kontemporari, RESIDENSI FALIM dibangunkan dengan rapi bagi 2.5KM menjadikan kediaman ini praktikal dan selesa.
    [Show full text]
  • Annual Report 2019 1
    REGIST AEON CO. (M) BHD. R ATION ATION N O. 198401014370 (126926-H) ANNU A L REPO R T 2019 AEON CO. (M) BHD. Registration No. 198401014370 (126926-H) 3rd Floor, AEON Taman Maluri Shopping Centre, Jalan Jejaka, Taman Maluri, Cheras, 55100 Kuala Lumpur, Malaysia. TEL : +603-9207 2005 FAX : +603-9207 2006/2007 AEON CARELINE : 1-300-80-AEON(2366) www.aeonretail.com.my I www.facebook.com/aeonretail.my I AEON CO. (M) BHD. Registration No. 198401014370 (126926-H) ANNUAL REPORT 2019 1 Corporate and Business Corporate Governance Others Table of Review 61 Corporate Governance 158 Analysis of Shareholdings Contents 2 Corporate Information Overview Statement and Directory 158 Substantial Shareholders 74 Audit and Risk 3 Five-Year Management 158 Directors’ Interest Financial Highlights Committee Report 159 List of Thirty (30) 4 Share Price and 78 Statement on Largest Shareholders Financial Charts Risk Management and Internal Control 160 Particulars of Properties 5 Chairman’s Statement 82 Additional Compliance 162 AEON Stores, AEON Malls 7 Board of Directors’ Profiles Information and MaxValu 13 Senior Management 83 Statement of Directors’ 165 Our Milestones Responsibility 14 Management Discussion 169 Notice of and Analysis Annual General Meeting 26 Malaysian AEON Financial Statements 171 Notice of Foundation Dividend Payment 85 Directors’ Report 173 Administrative Details 89 Statement of Sustainability Statement Financial Position Proxy Form 30 Sustainability Statement 90 Statement of Profit or Loss and Other Comprehensive Income 91 Statement Of Changes In Equity 92 Statement of Cash Flows 95 Notes to the Financial Statements 152 Statement by Directors and Statutory Declaration 153 Independent Auditors’ Report AEON CO.
    [Show full text]
  • Our Business Hours During MCO: Monday-Friday : 8.30Am–3.00Pm Sunday-Thursday : 8.30Am–3.00Pm (Johor, Kedah, Kelantan & Terengganu)
    Updated : 27 March 2020 . Our business hours during MCO: Monday-Friday : 8.30am–3.00pm Sunday-Thursday : 8.30am–3.00pm (Johor, Kedah, Kelantan & Terengganu) Check out the table below for neighbourhood post offices or Pos Laju outlets that are closed during the Movement Control Order (Perintah Kawalan Pergerakan). For outlets and pos offices that are not listed below will remain open as per the abovementioned business hours. Thank you STATE OUTLET TYPE CLOSED OUTLETS Selangor Post Offices • GLO Damansara in Shopping • Kompleks PKNS, Shah Alam Malls • Giant Seksyen 13 Shah Alam • Tesco Shah Alam • USJ 19 City Mall, Subang Jaya • Tesco Bukit Tinggi, Klang • Aeon Bukit Raja, Klang • Aeon BIG Klang • Amcorp Mall Jalan Sultan • Atria Shopping Gallery, Damansara Jaya • Pasaraya Puchong Perdana • Tesco Mutiara Damansara • Sunway Pyramid • One Utama, Bandar Utama • The Starling Mall, Damansara Utama • Plaza Bangi Perdana • Tesco Kajang • Aeon Rawang • Tesco Rawang • Aeon BIG SS 16, Subang Jaya • Mydin Mall USJ 1, Subang www.pos.com.my Jaya (continue next page) STATE OUTLET TYPE CLOSED OUTLETS Selangor Post Offices in • Giant Kota Damansara Shopping Malls • Aeon Bukit Rimau, Shah Alam • Aeon Bukit Tinggi, Klang • Tesco Setia Alam • Giant Putra Heights • Tesco Puchong Jaya • Giant Bandar Kinrara • Aeon Cheras Selatan • Aeon Taman Equine • Alamanda (WP Putrajaya) In Universities • Universiti Kebangsaan Malaysia, Bangi • UiTM Shah Alam Shop lot/Own • Putrajaya building • Seksyen 7, Shah Alam (i-City) • Pasar Besar Klang Pos Laju • Kiosk The Strand
    [Show full text]
  • Negeri Ppd Kod Sekolah Nama Sekolah Alamat Bandar
    SENARAI SEKOLAH RENDAH NEGERI PERAK KOD NEGERI PPD NAMA SEKOLAH ALAMAT BANDAR POSKOD TELEFON FAX SEKOLAH PERAK PPD BATANG PADANG ABA0001 SK TOH TANDEWA SAKTI JALAN KELAB TAPAH 35000 054011341 054011341 PERAK PPD BATANG PADANG ABA0002 SK PENDITA ZA'BA JALAN TAPAH ROAD TAPAH ROAD 35400 054182740 054182740 PERAK PPD BATANG PADANG ABA0003 SK BANIR KG. BANIR TAPAH ROAD 35400 054270085 054270085 PERAK PPD BATANG PADANG ABA0004 SK TEMOH KAMPUNG TEMOH STESEN TEMOH 35350 054690253 054690263 PERAK PPD BATANG PADANG ABA0005 SK CHENDERIANG JALAN CHENDERIANG CHENDERIANG 35300 054161461 054161461 PERAK PPD BATANG PADANG ABA0006 SK BIDOR JALAN SUNGKAI BIDOR 35500 054340797 054340797 PERAK PPD BATANG PADANG ABA0007 SK KAMPONG POH KAMPONG POH BIDOR 35500 TIADA TIADA PERAK PPD BATANG PADANG ABA0008 SK BATU TIGA KAMPUNG BATU TIGA TEMOH 35350 054198507 054198507 PERAK PPD BATANG PADANG ABA0009 SK BATU MELINTANG KAMPUNG BATU MELINTANG TAPAH 35000 054270035 054270035 PERAK PPD BATANG PADANG ABA0010 SK HAJI HASAN CHANGKAT PETAI TAPAH ROAD 35400 056591069 056591069 PERAK PPD BATANG PADANG ABA0011 SK SRI KINJANG CHENDERIANG CHENDERIANG 35300 TIADA TIADA PERAK PPD BATANG PADANG ABA0012 SK KAMPONG PAHANG JALAN PAHANG TAPAH 35000 054010396 054010396 PERAK PPD BATANG PADANG ABA0013 SK BATU TUJUH JALAN PAHANG TAPAH 35000 054010735 054010735 PERAK PPD BATANG PADANG ABA0014 SK JERAM MENGKUANG BATU 5, JERAM MENGKUANG BIDOR 35500 054331568 TIADA PERAK PPD BATANG PADANG ABA0015 SK SUNGAI LESONG KG SUNGAI LESONG MAMBANG DI AWAN 31950 054780468 054780468 PERAK PPD BATANG
    [Show full text]
  • (Emeer 2008) State: Perak
    LIST OF INSTALLATIONS AFFECTED UNDER EFFICIENT MANAGEMENT OF ELECTRICAL ENERGY REGULATIONS 2008 (EMEER 2008) STATE: PERAK NO. INSTALLATION NAME ADDRESS 15653, LUMUT PORT INDUSTRIAL PARK, KG ACHEH, SITIAWAN, 32000, 1 GREEN PROSPECT SDN BHD PERAK CHIN LEAN PLASTIC FACTORY SDN 2 5005 JALAN CHUI CHAK, 36700 LANGKAP, PERAK BHD LOT 142868, SUNGAI RAIA, SIMPANG PULAI, 31300 KAMPUNG KEPAYANG, 3 MW CHEMICALS SDN BHD PERAK 4 YOONSTEEL (MALAYSIA) SDN. BHD. 5, JLN JOHAN 2/1, KAW P'TRIAN PENGKALAN 2, PUSING, 31550, PERAK 5 ZANTAT SDN BHD - IPOH PLANT LOT 7 (PT 21288), MUKIM SG. RAYA, 31300 KERAMAT PULAI, PERAK JURUTERA DAERAH(LAP) LEMBAGA AIR 6 PAM(LAP), KG TELUK KEPAYANG, BOTA KIRI, BOTA, 32600, PERAK PERAK (PUKAL) BOX NO.001, LOT T05, 3RD FLOOR, IPOH PARADE, 105, JALAN SULTAN 7 IPOH PARADE ABDUL JALIL, GREENTOWN 30450 IPOH, PERAK 8 PENGURUS LEMBAGA AIR PERAK (LAP) KG PALOH LAYANG LAYANG, PARIT, 32600, PERAK PLOT 2, TAMAN MERU INDUSTRIAL ESTATE, JELAPANG, 30020 IPOH, 9 BEKAERT IPOH SDN BHD PERAK LOT 69, JALAN PORTLAND, TASEK INDUSTRIAL ESTATE, 31400 IPOH, 10 SYARIKAT NAM AH SDN BHD PERAK COMFORT RUBBER GLOVES 11 1874, JLN KG DEW, SIMPANG HALT, SIMPANG, TAIPING, 34700, PERAK INDUSTRIES SDN BHD PT 82, JLN JOHAN 1/2, KAW P'TRIAN PENGKALAN 2, PUSING, 31500, 12 YOONSTEEL (M) SDN. BHD. PERAK 13 UIE PALM OIL MILL LOCKED MAIL BAG NO.1,34900 PANTAI REMIS , PERAK DARUL RIDZUAN, 14 COMFORT RUBBER GLOVES 2209,JLN MATANG,34000 SIMPANG, TAIPING,PERAK 15 LEMBAGA AIR PERAK JALAN ST JOHN,30100 IPOH,PERAK SINN HWAT HENG EDIBLE OILS SDN LOT 121, LUMUT PORT INDUSTRIAL PARK, KAMPUNG ACHEH,, 32000, 16 BHD SITIAWAN, PERAK 17 AEON BIG FALIM,IPOH NO.
    [Show full text]