DOCSLIB.ORG

Kuala Lumpur

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Kuala Lumpur 80 Malaysian Airline System Berhad Annual Report 04/05 (10601-W) corporate information COMPANY SECRETARY AUDITORS Rizani bin Hassan (LS 05125) Messrs Ernst & Young Level 23A, Menara Milenium REGISTERED OFFICE Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 33rd Floor, Bangunan MAS 50490 Kuala Lumpur Jalan Sultan Ismail Malaysia 50250 Kuala Lumpur Malaysia Tel : 603 2087 7000 Fax : 603 2095 9076 main Tel : 603 2165 5008 603 2095 9078 audit Fax : 603 2162 8305 www.malaysiaairlines.com SHARE REGISTRATION OFFICE SOLICITORS Symphony Share Registrars Sdn Bhd Level 26, Menara Multi Purpose Messrs Lee Hishammuddin and Allen & Gledhill Capital Square, No. 8, Jalan Munshi Abdullah 50100 Advocates & Solicitors Kuala Lumpur Level 16, Menara Asia Life Malaysia No. 189 Jalan Tun Razak 50400 Kuala Lumpur Tel : 603 2721 2222 Malaysia Fax : 603 2721 2530 Tel : 603 2161 2330 LISTING Fax : 603 2161 3933 / 2161 1661 Bursa Malaysia Securities Berhad Messrs Zaid Ibrahim & Co. Advocates & Solicitors Level 19, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Malaysia Tel : 603 2087 9999 Fax : 603 2094 4888 / 2094 4666 / 2094 9998 BANKERS Malayan Banking Berhad Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel : 603 2074 7037 Fax : 603 2078 9761 Bumiputra-Commerce Bank Berhad 6, Jalan Tun Perak 50050 Kuala Lumpur Malaysia Tel : 603 2693 1722 Fax : 603 2698 6628 Malaysian Airline System Berhad Annual Report 04/05 81 (10601-W) details of board of directors’ meetings Date Time Nature Venue of Meeting of Meeting of Meeting 19 April 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 01-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 24 May 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 02-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 14 June 2004 3.00 pm Board of Directors’ Meeting The Conference Room [No. 03-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 12 July 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 04-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 23 August 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 05-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 13 September 2004 1.00 pm Board of Directors’ Meeting Rajah Room, Lower Lobby [No. 06-04] Mutiara Hotel Kuala Lumpur Jalan Sultan Ismail 50350 Kuala Lumpur 11 October 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 07-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 29 November 2004 9.30 am Board of Directors’ Meeting The Conference Room [No. 08-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 2 February 2005 10.30 am Board of Directors’ Meeting The Meeting Room 2 [No. 09-04] 30th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 28 February 2005 2.45 pm Board of Directors’ Meeting The Conference Room [No. 10-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 28 March 2005 9.30 am Board of Directors’ Meeting The Conference Room [No. 11-04] 34th Floor, Bangunan MAS Jalan Sultan Ismail 50250 Kuala Lumpur 82 Malaysian Airline System Berhad Annual Report 04/05 (10601-W) DATO’ DR MOHD MUNIR board of directors BIN ABDUL MAJID Non-Independent and Non-Executive Chairman Date of birth 16 February 1948 Nationality Malaysian Qualification • Ph. D (International Relations) and • B.Sc (Econ) from London School of Economics and Political Science, UK. Working • 1972 – 1975 Experience Part-time lecturer, Department of International Relations, LSE London • 1975 – 1978 Research Analyst, Daiwa Europe London • January 1979 – September 1980 Leader Writer, The New Straits Times Press (NST) • September 1980 – May 1981 Assistant Editor, NST • May 1981 – January 1982 Assistant Group Editor, NST • January 1982 – November 1982 Deputy Group Editor, NST • 1982 – 1986 Group Editor (English), NST • 1986 - 1993 - CEO, Commerce International Merchant Bankers Berhad (CIMB) (formerly known as Pertanian Baring Sanwa) - Executive Chairman, CIMB Family Nil • 1993 – February 1999 relationship Executive Chairman, Securities with any Commission director and/or major Occupation Chairman shareholder of the listed Date first 1 June 2004 issuer appointed to the Board Any conflict Nil of interest Board • Nomination Committee (Chairman) with the listed Committee • Board Strategy Committee issuer (Chairman) Convictions of Nil Other • Saujana Resorts (M) Berhad offences within directorship • PECD Berhad (Chairman) the past 10 of public years other companies He also served as Director and than traffic Chairman of several other offences (if any) companies and council member of government agencies during his No. of Board 9 out of 9 career. Some of the prominent ones meetings include the following :- attended in the • Association of Merchant Banks financial year • KLOFFE Sdn. Bhd. • Malaysia Securities Exchange Berhad • Council of Malaysian Industrial Development Authority (MIDA) • Foreign Investment Committee (FIC) of the Prime Minister’s Department Malaysian Airline System Berhad Annual Report 04/05 83 (10601-W) DATO’ N. SADASIVAN A/L N. N. PILLAY Independent and Non-Executive Deputy Chairman Date of birth 29 February 1940 Nationality Malaysian Qualification Bachelor of Arts (Hons) - Economic, University of Malaya Working • 1 March 1963 - 31 Disember 1967 Experience Economist/Chief Industrial Facilities Division, Economic Development Board, Singapore • 1 January 1968 - 31 May 1972 Director of Division, Malaysian Industrial Development Authority (MIDA) • 1 June 1972 - 31 December 1975 Director, Overseas Promotion Office in Dusseldorf, Germany, MIDA • 1 January 1976 - 31 January 1984 Deputy Director-General, MIDA • 1 February 1984 - 28 February 1995 Director-General • 1 April 1995 to present Executive Chairman, SKA Management Consultants Sdn. Bhd. Occupation Management Consultant Date first 1 December 2001 appointed to Any conflict Nil the Board of interest with the Board • Board Tender Committee (Chairman) listed Committee • Board Audit Committe issuer • Nomination Committee • Remuneration Commitee Convictions of Nil offences Other • Chemical Company of Malaysia within directorship Berhad the past 10 of public • Petronas Gas Berhad years other companies • Leader Universal Holdings Berhad than traffic • APM Automotive Holdings Berhad offences • Pengurusan Danaharta Nasional (if any) Berhad • Bank Negara Malaysia No. of Board 11 out of 11 • Malaysian Industrial Development meetings Finance Berhad attended in • Yeo Hiap Seng (Malaysia) Berhad the financial year Family Nil relationship with any director and/or major shareholder of the listed issuer 84 Malaysian Airline System Berhad Annual Report 04/05 (10601-W) DATO’ AHMAD FUAAD BIN MOHD. DAHALAN Managing Director Date of birth 24 June 1950 Nationality Malaysian Qualification Bachelor of Arts (Hons.), University of Malaya Working • April 1973 Experience Attachment to Wisma Putra, Ministry of Foreign Affairs • July 1973 Joined Malaysian Airline System Berhad as Management Trainee • April 1974 Attachment as Assistant to Area Manager, UK in London • June 1974 Re-posted to Kuala Lumpur as Commercial Executive to General Sales Manager • November 1975 Posted to Japan as Assistant to Area Manager Japan, Tokyo • August 1976 Posted as Relief Area Manager, Indonesia • July 1977 Other Nil Area Manager, Philippines directorship • June 1979 of public Relief Duties as the Area Manager, companies UK, Germany & Holland • January 1980 Family Nil Area Manager, France & Southern relationship Europe with any • October 1984 director Regional Manager, Sarawak and/or • July 1987 major Regional Manager, Peninsular shareholder Malaysia & Singapore of the listed • February 1990 issuer Vice President, Americas • October, 1997 Any conflict Nil Vice President, United Kingdom & of interest Europe with the • June 2001 listed Senior General Manager, Sales, issuer Distribution & Marketing Nil • April 2004 to present Convictions of offences Managing Director, Malaysian Airline within System Berhad the past 10 Occupation years other Managing Director than traffic offences Date first 1 April 2004 appointed to (if any) the Board No. of Board 10 out of 11 meetings Board • Board Safety and Security Committee Committee attended in • Board Strategy Committee the financial year Malaysian Airline System Berhad Annual Report 04/05 85 (10601-W) DATO’ IZZUDDIN BIN DALI Non-Independent and Non-Executive Director Date of birth 28 February 1949 Nationality Malaysian Qualification •Bachelor of Economics, University Malaya •M. Arts. (Economics), Western Michigan University, USA Working •1972 Experience Ministry of Finance - Department of Administration - Department of Budget - Department of Credit and Loan - Department of International Economics •1993 - General Manager, Administration/ Company Secretary of K.L. International Airport Berhad, - Director of the Department of Budget, Ministry of Finance •2003 Secretary General with the Ministry of Public Works •1 August 2004 Secretary General with the Ministry of Finance Convictions of Nil offences Occupation Secretary General, Ministry of Finance within the past 10 Date first 13 September 2004 years other appointed to than traffic the Board offences (if any) Board Board Audit Committee Committee No. of Board 4 out of 5 meetings Other Nil attended in directorship the financial of public year companies Family Nil relationship with any director and/or major shareholder of the listed issuer Any
Load more

Recommended publications
  • Property Market 2013
    Property Market 2013 www.wtw.com.my C H Williams Talhar and Wong 30.01, 30th Floor, Menara Multi-Purpose@CapSquare, 8 Jalan Munshi Abdullah, 51000 Kuala Lumpur Tel: 03-2616 8888 Fax: 03-2616 8899 KDN No. PP013/07/2012 (030726) Property Market 2013 www.wtw.com.my C H Williams Talhar and Wong 30.01, 30th Floor, Menara Multi-Purpose@CapSquare, 8 Jalan Munshi Abdullah, 51000 Kuala Lumpur Tel: 03-2616 8888 Fax: 03-2616 8899 KDN No. PP013/07/2012 (030726) CH Williams Talhar & Wong established in 1960, is a leading real estate services company in Malaysia & Brunei (headquartered in Kuala Lumpur) operating with 25 branches and associated offices. HISTORY Colin Harold Williams established C H Williams & Co, Chartered Surveyor, Valuer and Estate Agent in 1960 in Kuala Lumpur. In 1974, the company merged with Talhar & Co, a Johor-base Chartered Surveying and Valuation company under the sole-proprietorship of Mohd Talhar Abdul Rahman. With the inclusion of Wong Choon Kee, in a 3-way equal partnership arrangement, C H Williams Talhar and Wong was founded. PRESENT MANAGEMENT The Group is headed by Chairman, Mohd Talhar Abdul Rahman who guides the group on policy de- velopments and identifies key marketing strategies which have been instrumental in maintaining the strong competitive edge of WTW. The current Managing Directors of the WTW Group operations are: C H Williams Talhar & Wong Sdn Bhd Foo Gee Jen C H Williams Talhar & Wong (Sabah) Sdn Bhd Robin Chung York Bin C H Williams Talhar Wong & Yeo Sdn Bhd (operating in Sarawak) Robert Ting Kang Sung
    [Show full text]
  • Page 1 of 10 Delivery of Bank Confirmation Request
    Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms) Updated December 2018 No Bank Contact Person 1. Affin Bank Berhad At domicile branch where account is maintained. For further enquiries, please contact: 1. Name: Fadhnita Binti Ariffin Designation: Executive, Loan Operation Telephone No: 03-27315269 Fax No: 03-20314984 Email Address: [email protected] Correspondence Address: Loan Administration and Documentation Department 9th Floor, Menara Affin 80 Jalan Raja Chulan 50200 Kuala Lumpur (Other than Mortgage, HP, Money Market, NPL customers) 2. Name: Ahmad Zahuri Idris Designation: Manager, Operations Telephone No: 03-20559646 Fax No: - Email Address: [email protected] Name: Anita Mahadi Designation: Team Leader, Admin Telephone No: 03-20559164 Fax No: - Email Address: [email protected] Correspondence Address: Special Asset Management 7th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur 3. Name: Mohd Isham Hamzah Designation: Customer Supports Telephone No: 03-20559089 Fax No: - Email Address: [email protected] Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Page 1 of 10 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person Name: Wan Mohd Faizal Wan Yazdad Designation: Customer Supports Telephone No: 03-20559100 Fax No: - Email Address: [email protected] Correspondence
    [Show full text]
  • Malaysia Real Estate Highlights
    RESEARCH REAL ESTATE HIGHLIGHTS 1ST HALF 2015 KUALA LUMPUR PENANG JOHOR BAHRU KOTA KINABALU KUALA LUMPUR HIGH END CONDOMINIUM MARKET (MPC) meeting in May in an effort to support economic growth and domestic HIGHLIGHTS consumption. • Softening demand in the SUPPLY & DEMAND high-end condominium With the completion of seven notable segment amid a cautious projects contributing an additional market. 1,296 units [includes projects that are physically completed but pending Madge Mansions issuance of Certificate of Completion • Lower volume of transactions and Compliance (CCC)], the cumulative expected to come on-stream. The KL in 1Q2015. supply of high end condominiums in City locality will account for circa 35% Kuala Lumpur stands at 39,610 units. (1,310 units) of the new supply; followed • Developers with niche high by Mont’ Kiara / Sri Hartamas with Approximately 45% (582 units) of the new 34% (1,256 units); KL Sentral / Pantai / end residential projects in KL completions are located in the Ampang Damansara Heights with 20% (734 units); City review products, pricing Hilir / U-Thant area, followed by some and the remaining 11% (425 units) from and marketing strategies in 26% (335 units) in the locality of KL City; the locality of Ampang Hilir / U-Thant. a challenging market with 16% (204 units) from the locality of KL lacklustre demand, impacted Sentral / Pantai / Damansara Heights Notable projects slated for completion by a general slowdown in the area; and 14% (175 units) from the Mont’ in KL City include Face Platinum Suites, economy, tight lending Kiara / Sri Hartamas locality. Le Nouvel, Mirage Residences as well as guidelines, weaker job market the delayed project of Crest Jalan Sultan The three completions in Ampang Hilir amongst other reasons.
    [Show full text]
  • Page 1 of 10 Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia
    Delivery of Bank Confirmation Request: List of Contact Details for 26 Commercial Banks in Malaysia (including their respective Islamic banking arms) Updated as at 18 February 2020 No Bank Contact Person 1. Affin Bank Berhad At domicile branch where account is maintained. For further enquiries, please contact: 1. Name: Fadhnita Binti Ariffin Designation: Executive, Loan Operation Telephone No: 03-27315269 Fax No: 03-20314984 Email Address: lad- [email protected] Name: Mok Soo Pon Designation: Acting Manager, Loan Operation Maintenance Section Telephone No: 03-2055 9172 Fax No: 03-20314984 Email Address: [email protected] Correspondence Address: Loan Administration and Documentation Department 9th Floor, Menara Affin 80 Jalan Raja Chulan 50200 Kuala Lumpur 2. Name: Ahmad Zahuri Idris Designation: Manager, Operations Telephone No: 03-20559646 Fax No: - Email Address: [email protected] Name: Anita Mahadi Designation: Team Leader, Admin Telephone No: 03-20559164 Fax No: - Email Address: [email protected] Correspondence Address: Special Asset Management 7th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur Dewan Akauntan, Unit 33-01, Level 33, Tower A, The Vertical, Avenue 3 Bangsar South City, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Page 1 of 10 Website: www.mia.org.my | Tel: + 603 2722 9000 | Fax: + 603 2722 9100 No Bank Contact Person 3. Name: Bramma Suriya A/P Ramaloo Designation: Unit Head, Customer Fullfilment Telephone No: 03-2055 9804 Fax No: - Email Address: [email protected] Name: Wan Mohd Faizal wan Yazdad Designation: Officer, Customer Fullfilment Telephone No: 03-20559100 Fax No: - Email Address: [email protected] Correspondence Address: Consumer Operations 8th Floor, Menara Affin 80, Jalan Raja Chulan 50200 Kuala Lumpur 2.
    [Show full text]
  • Malaysia 2018 ASIA PACIFIC REAL ESTATE MARKET OUTLOOK | MALAYSIA
    CBRE | WTW RESEARCH 2018 ASIA PACIFIC REAL ESTATE MARKET OUTLOOK Malaysia 2018 ASIA PACIFIC REAL ESTATE MARKET OUTLOOK | MALAYSIA FORMATION A B OU T W T W CBRE | WTW entered into an agreement in May 2016 to Colin Harold Williams established C H Williams & Co in form a joint venture to provide a deep, broad service offering Kuala Lumpur in 1960. C H Williams & Company merged for the clients of both firms. This combines Malaysia’s in 1974 with Talhar & Company founded by Mohd Talhar largest real estate services provider, WTW’s local expertise Abdul Rahman and the inclusion of Wong Choon Kee to and in-depth relationships in Malaysia with CBRE’s global form C H Williams Talhar & Wong (WTW). reach and broad array of market leading services. In 1975, C H Williams Talhar Wong & Yeo (WTWY) was The union of CBRE and WTW is particularly significant established in Sarawak. C H Williams Talhar & Wong because of our shared history. In the1970s, CBRE acquired (Sabah) (WTWS) was established in 1977. businesses from WTW in Singapore and Hong Kong, which remain an integral part of CBRE’s Asian operations. The current management is headed by Group Chairman, Mohd Talhar Abdul Rahman. The wider WTW Group comprises a number of subsidiaries and associated offices located in East Malaysia including: The current Managing Directors of the WTW Group operations are: • C H Williams Talhar Wong & Yeo Sdn Bhd (1975) • CBRE | WTW: Mr. Foo Gee Jen • C H Williams Talhar & Wong (Sabah) Sdn Bhd (1977) • C H Williams Talhar & Wong (Sabah) Sdn Bhd: Mr.
    [Show full text]
  • Annual Report 2008 Open to a Landscape of Borderless in 2008, Possibilities, Opportunities Southeast Asia and Capabilities
    Bumiputra-Commerce Holdings Berhad (50841-W) Annual Report 2008 Open to a landscape of borderless In 2008, possibilities, opportunities Southeast Asia and capabilities. became our home. Contents Cover Rationale In 2008, Southeast Asia truly became our home with the completion 002 Five Year Group Financial Highlights 102 Statement on Corporate Governance of BCHB Group’s universal banking footprint across 4 major markets 004 Group Financial Highlights 122 Audit Committee Report - Malaysia, Indonesia, Singapore and Thailand. Children reflect our 006 Our Vision 127 Statement on Internal Control 007 Core Philosophies of the Group 134 Risk Management enthusiasm and excitement, and the growth and synergy opportunities 010 Corporate Profile 142 Notable Deals that lie ahead as we further explore prospects in the region. The 012 Corporate Structure 150 Notable Achievements inspiring Southeast Asian landmarks featured in the dividers aim to 013 Corporate History 156 Our Alliances invite all stakeholders to share our journey. With the largest retail 018 Chairman’s Message 158 International Advisory Panel network of 1,150 branches across the region, we continue to pursue 024 Performance Review by 159 Investor Relations Group Chief Executive an expanding horizon of initiatives for future growth. 160 Snapshot of Corporate Events 056 Corporate Information 174 Corporate Social Responsibility 058 Corporate Organisation Chart 190 Recreation 060 Board of Directors 191 Shareholders’ Statistics 062 Board of Directors’ Profiles 194 Top 10 Properties of the Group
    [Show full text]
  • I1 : Shariah Plcs Registered Contacts and Share Registrars
    I1 : Shariah PLCs Registered Contacts And Share Registrars Shariah PLC Registered Address As At 30 Nov 2007 Stock Code Company Name Board Sector Address 1 Address 2 Address 3 Address 4 Postcode Town State Telephone No. Telephone No. 2 Fax No. Fax No. 2 5160 HOMERITZ CORPORATION BERHAD MAIN MARKET CONSUMER PRODUCTS & SERVICES SUITE 11.1A, LEVEL 11, MENARA WELD 76 JALAN RAJA CHULAN 50200 KUALA LUMPUR WILAYAH PERSEKUTUAN 03-20311988 03-20319788 3301 HONG LEONG INDUSTRIES BHD MAIN MARKET CONSUMER PRODUCTS & SERVICES LOT 2224, SECTION 66 LORONG PANGKALAN, OFF JALAN PANGKALAN PENDING INDUSTRIAL ESTATE 93450 KUCHING SARAWAK 082-333344 082-483603 7213 HOVID BHD MAIN MARKET HEALTH CARE 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG PULAU PINANG 04-2289700 04-2279800 9601 HO WAH GENTING BHD MAIN MARKET INDUSTRIAL PRODUCTS & SERVICES UNIT 30-01, LEVEL 30, TOWER A VERTICAL BUSINESS SUITE, AVENUE 3 BANGSAR SOUTH, NO. 8 JALAN KERINCHI 59200 KUALA LUMPUR WILAYAH PERSEKUTUAN 03-27839191 03-27839111 0185 HSS ENGINEERS BERHAD MAIN MARKET INDUSTRIAL PRODUCTS & SERVICES SUITE 10.03, LEVEL 10 THE GARDENS SOUTH TOWER MID VALLEY CITY LINGKARAN SYED PUTRA 59200 KUALA LUMPUR WILAYAH PERSEKUTUAN 03-22793080 03-22793090 5062 HUA YANG BHD MAIN MARKET PROPERTY LEVEL 8 SYMPHONY HOUSE BLOCK D13 PUSAT DAGANGAN DANA 1 JALAN PJU 1A/46 47301 PETALING JAYA SELANGOR 03-78418000 03-78418199 5024 HUP SENG INDUSTRIES BHD MAIN MARKET CONSUMER PRODUCTS & SERVICES LEVEL 3, WEST WING, WISMA SYNERGY 72, PERSIARAN JUBLI PERAK, SEKSYEN 22 40000 SHAH ALAM SELANGOR 03-51928822
    [Show full text]
  • Annual Report
    Malaysia Mining Corporation Berhad (30245-H) 2004 annual report Two tunnel boring machines, each almost the length of a football field, will bore 9.7 km under Kuala Lumpur city to create a stormwater tunnel that will divert flood water away from and bypass the city centre. Imaginative ideas and advanced technologies are employed to overcome some of our toughest problems. 01 cover rationale continuous momentum We have focused on consolidating our operations and growing our core businesses. From here on, we will continue the momentum to position the Group for future growth. 02 contents corporate 3 > 36 compliance and voluntary reports 37 > 58 financials 59 > 151 others 152 > 164 19 37 59 11 development growth opportunities performance 3 corporate information 55 additional compliance 4 5-year financial highlights information 5 profile of directors 56 corporate social responsibility report 13 management team 58 shared services report 15 chairman’s letter to stakeholders 59 financial statements 21 management’s discussion 152 shareholding statistics & analysis (MD&A) 155 list of properties 35 highlights of the year 161 notice of annual 39 audit committee report general meeting 43 statement on corporate governance 163 statement accompanying 49 internal control statement notice of annual general meeting 53 risk management report proxy form 03 corporate information Board of directors Dato’ Wira Syed Abdul Jabbar bin Syed Hassan Dato’ Ismail Shahudin Tan Sri Dato’ Thong Yaw Hong Tan Sri Dato’ Dr. Secretaries Abdul Khalid Sahan Elina Mohamed Tan Sri Dato’ Ir. (Dr.) Wan Abdul Muhammad Firdaus Abdullah Rahman bin Haji Wan Yaacob Registered office Dato’ Hilmi bin Mohd.
    [Show full text]
  • Annual Report 2020 Contents
    ANNUAL REPORT 2020 MIECO CHIPBOARD BERHAD (Registration No. 197201001235 [12849-K]) MIECO CHIPBOARD BERHAD (Registration No. 197201001235 [12849-K]) ANNUAL REPORT 2020 ANNUAL REPORT CONTENTS Group Corporate Structure 2 Corporate Information 3 Directors’ Profile 4 Key Senior Management Profile 8 Group Managing Director’s Statement And 9 Management Discussion & Analysis Sustainability Statement 13 Financial Highlights 24 Share Performance 26 Corporate Governance Overview Statement 27 Audit Committee Report 37 Statement On Risk Management 39 And Internal Control Statement Of Directors’ Responsibility 42 Financial Statements 43 Analysis Of Shareholdings 136 List Of Properties 139 Notice Of Annual General Meeting 141 Statement Accompanying Notice Of 146 Annual General Meeting Form Of Proxy GROUP CORPORATE STRUCTURE AS AT 16 APRIL 2021 100% MIECO CHEMICALS SDN BHD 100% MIECO MANUFACTURING SDN BHD 100% MIECO MARKETING SDN BHD MIECO CHIPBOARD BERHAD (Registration No. 197201001235 [12849-K]) 100% MIECO INTERNATIONAL (H.K.) LIMITED (Listed on the Main Market of Bursa Malaysia Securities Berhad) 2 100% MIECO WOOD RESOURCES SDN BHD 100% MIECO REFORESTATION SDN BHD 100% ASPIRE BENCHMARK SDN BHD (Registration No. 197201001235 [12849-K]) 100% GREAT PLATFORM SDN BHD 100% PARTICLEBOARD MALAYSIA SDN BHD 100% TUDOR CAPITAL SDN BHD MIECO CHIPBOARD BERHAD | ANNUAL REPORT 2020 ANNUAL REPORT CORPORATE INFORMATION BOARD OF DIRECTORS AUDIT COMMITTEE REGISTRAR Datuk Dr. Roslan Bin A. Ghaffar Mr. Cheam Tow Yong (Chairman) Metra Management Sdn Bhd Independent Non-Executive Chairman Dato’ Abdul Rashid Bin Mat Amin 35th Floor, Menara Multi-Purpose Datuk Dr. Roslan Bin A. Ghaffar Capital Square Dato’ Sri Ng Ah Chai No. 8 Jalan Munshi Abdullah Group Managing Director 50100 Kuala Lumpur, Malaysia NOMINATION COMMITTEE Tel : 603 - 2698 3232 Mr.
    [Show full text]
  • Annual Report Laporan Tahunan
    MEGA FIRST CORPORATION BERHAD MEGA FIRST CORPORATION Annual Report 2008 MEGA FIRST CORPORATION BERHAD Laporan Tahunan Company No.: 6682-V I LAPORAN TAHUNAN I LAPORAN TAHUNAN 2008 ANNUAL REPORT CONTENTS 2 CORPORATE INFORMATION 3 PROFILE oF DIRECTORS 6 FINANCIAL HIGHLIGHTS 7 CORPORATE gOVERNANCE sTATEMENT 12 OTHER DISCLOSURES 13 CHAIRMAN'S sTATEMENT / pENYATA pENGERUSI 16 GROUP mANAGING DIRECTOR'S oPERATION rEVIEW / ULASAN oPERASI pENGARAH uRUSAN KUMPULAN 19 AUDIT COMMITTEE rEPORT 24 STATEMENT oN INTERNAL CONTROL 25 FINANCIAL sTATEMENTS 98 LIST oF pROPERTIES HELD 100 STATISTICS oF sHAREHOLDINGS 103 NOTICE oF aNNUAL gENERAL mEETING 106 STATEMENT AccOMPANYING NOTICE oF aNNUAL gENERAL mEETING 107 NOTICE oF DIVIDEND eNTITLEMENT 108 DIRECTORY PROXY fORM Corporate Information BOARD OF DIRECTORS COMPANY SECRETARIES Yong lai sim, ACIS CHAIRMAN Ghee yoke ping, ACIS Goh nan Kioh, B.Ec. (Hons.) DEPUTY CHAIRMAN REGISTERED OFFICE * Dato’ Haji abu Hanifah bin noordin, 8-05, level 8 B.Ec. (Hons.) Acc., CA (M), CPA Menara milenium 8 Jalan Damanlela GROUP mANAGING DIRECTOR Bukit Damansara Dr. lim thian soo, MBChB, MBA 50490 Kuala lumpur Tel : 03 2093 8818 EXECUTIVE DIRECTOR Fax : 03 2093 7818 Goh nan yang, B.Sc. (Hons.) E-mail : [email protected] (Also Alternate to Goh Nan Kioh) NON-EXECUTIVE DIRECTORS SHARE REGISTRAR AND * Dato’ Jorgen Bornhoft, B.Com. (Acc. & Fin.) (Hons.) SHARE TRANSFER OFFICE Symphony share registrars sdn. Bhd. * Maisuri bin Besri, B.Ec. (Hons.), MBA (Company no. 378993-D) * Yeow see yuen, B.Acc. (Hons.) Level 26, menara multi-Purpose * Yong fook shin, B.Sc. (Mining Geology), Capital square ARSM, MIMM, MIME, P.Eng., C.Eng. 8, Jalan munshi abdullah Tay Kheng Chiong, B.Eng.
    [Show full text]
  • For a Better Quality of Life
    PROTASCO BERHAD PROTASCO (548078-H) Engineering Infrastructure Solutions for a Better Quality of Life PROTASCO BERHAD KUALA LUMPUR OFFICE 87, Jalan Kampung Pandan, 55100 Kuala Lumpur, Malaysia. Tel : 603 9286 4050 Fax : 603 9284 8118 KAJANG OFFICE Taman Ilmu Ikram (Ikram Park), Jalan Serdang-Kajang 43000 Kajang, Selangor Darul Ehsan Malaysia. Tel : 603 8738 3388 Fax : 603 8926 4008 www.protasco.com.my ANNUAL REPORT 2008 REPORT ANNUAL Annual Report 2008 PROTASCO BERHAD 548078-H D annual report 2008 www.protasco.com.my A vision contents 2008 Engineering Infrastructure Solutions for a Better Quality of Life 02 Corporate Information 03 Corporate Structure 04 Core Business Divisions 05 Group Financial Highlights 06 Directors’ Profile 08 Executive Chairman’s Statement core values 12 Statement On Corporate Social Integrity and Reliability Responsibility CO BERH 14 Calendar Of Events Innovative and Creative 17 Audit Committee Report Excellent Customer Service 21 Statement On Corporate Governance Socially Responsible 24 Statement On Internal Control Human Development 25 Other Compliance Information 27 Financial Statements 88 List Of Properties 89 Analysis Of Shareholdings TAS 90 List Of Top 30 Shareholders 92 Notice Of Annual General Meeting 95 Statement Accompanying The Notice Of Annual General Meeting • Form Of Proxy PRO meeting the challenge 2 PROTASCO BERHAD 548078-H annual report 2008 Corporate information BOARD OF DIRECTORS Dato’ Hasnur Rabiain Bin Ismail Executive Chairman Dato’ Chong Ket Pen Managing Director COMPANY SECRETARIES REGISTRAR
    [Show full text]
  • I. Proposed Demerger of Mphb and Its Subsidiaries (“Mphb Group”);
    MULTI-PURPOSE HOLDINGS BERHAD (“MPHB” OR THE “COMPANY”) I. PROPOSED DEMERGER OF MPHB AND ITS SUBSIDIARIES (“MPHB GROUP”); II. PROPOSED CAPITAL REPAYMENT TO THE SHAREHOLDERS OF MPHB; AND III. PROPOSED NAME CHANGE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) 1. INTRODUCTION 1.1 We refer to the announcement dated 23 May 2012 in relation to the proposed demerger of the MPHB Group, to create two separate and independent listed entities, namely, the existing MPHB, which will hold the gaming business and a special purpose vehicle, which will hold substantially the financial services businesses and other investments of the MPHB Group (“MPHB Capital Businesses”) (“Proposed Demerger”). 1.2 On behalf of the Board of Directors of MPHB (“Board”), CIMB Investment Bank Berhad (“CIMB”) wishes to announce further developments on the Proposals. 1.3 On 19 July 2012, MPHB announced that it had acquired a 100% equity interest in MPHB Capital Berhad (“MPHB Capital”). The Company proposes to use MPHB Capital as the special purpose vehicle to hold the MPHB Capital Businesses upon completion of the Proposed Internal Reorganisation (as defined in Section 2.1.1). Further details on MPHB Capital are set out in Table A. 2. DETAILS OF THE PROPOSALS 2.1 Proposed Internal Reorganisation 2.1.1 Introduction On 15 August 2012, MPHB entered into the following agreements with MPHB Capital to form the MPHB Capital Group which will comprise the MPHB Capital Businesses (“Proposed Internal Reorganisation”): (i) a conditional share sale agreement for the proposed disposal by
    [Show full text]