United Malacca Berhad 6th Floor, No. 61, Jalan Melaka Raya 8 Taman Melaka Raya, 75000 Melaka P.O.Box 117, 75720 Melaka Tel: 06-2823700 Fax: 06-2834599 E-Mail:
[email protected] www.unitedmalacca.com.my (1319-V) Annual Report 2019 Annual Report United Malacca Berhad (1319-V) 2019 Table of Contents 2 Notice of Annual General Meeting 55 Corporate Governance 4 Statement Accompanying Overview Statement Notice of Annual General Meeting 63 Five Years’ Financial Statistics 5 Group Highlights 65 Group Titled Area Statement 6 Corporate Information 66 Five Years’ Plantation Statistics 7 Profile of Directors 67 Audit Committee Report 13 Profile of Chief Executive Officer 71 Other Information 14 Profile of Key Senior Management 72 Statement on Risk 17 Chairperson’s Statement Management and Internal Control 21 Penyata Pengerusi 81 Financial Statements 24 Corporate Structure 219 List of Properties Held 25 Management Discussion & Analysis 223 Analysis of Shareholdings 33 Sustainability Statement Form of Proxy United Malacca Berhad (1319-V) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 105th Annual General Meeting of the Company will be held at the United Malacca Berhad Building , 6th Floor, No. 61, Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka on Friday, 23 August 2019 at 11.00 a.m. for the following businesses:- AGENDA ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 30 April 2019 and the Reports Please refer to of the Directors and Auditors thereon. Note 6 2. To approve the payment of Directors’ fees of the Company and its subsidiaries amounting to RM703,195 for the financial year ended 30 April 2019.