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Achieving Long-Term Sustainability

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Achieving Long-Term Sustainability UMW HOLDINGS BERHAD (-P) ACHIEVING LONG-TERM SUSTAINABILITY ANNUAL REPORT - AUTOMOTIVE EQUIPMENT MANUFACTURING & ENGINEERING OIL & GAS - RELATIONSHIPS ARE AT THE HEART OF OUR BUSINESS. FOR YEARS, OUR COMMITMENT TO PERSONALISED SERVICE HAS EARNED US A LOYAL FOLLOWING AND MADE OUR BRAND ONE OF THE MOST RESPECTED IN THE WORLD. WHETHER WE ARE SERVING OUR CUSTOMERS, OUR PARTNERS, OR THE MERCHANTS WHO ACCEPT OUR PRODUCTS, WE ARE FOCUSED ON RECOGNISING THEIR INDIVIDUAL NEEDS AND BUILDING RELATIONSHIPS THAT LAST. WE KNOW THE IMPORTANCE OF STRONG, LONG­TERM, MUTUALLY BENEFICIAL TIES. THAT IS WHAT SETS US APART. THAT IS WHAT MAKES US THE UMW GROUP. Open here to view our years history. CONTENTS FEATURES INSIDE THIS REPORT Our Promise CHAIRMAN’S MESSAGE About this Report PAGE Notice of Annual General Meeting Corporate Information Although the challenging operating environment meant that we were kept on our toes throughout UMW Group Structure this momentous year, it also gave us reasons to Chairman’s Message pause and re£ect on our journey thus far – on who we are, where we want to be and how we are to Management Discussion & Analysis get there. Financial Calendar Summary of Group Results MANAGEMENT DISCUSSION & ANALYSIS Summary of Group Five-Year Results PAGE Board of Directors Directors’ Prole Despite the tough operating environment, we are immensely proud that UMW is turning the Management Committee page on its first years in . Management Committee Members’ Prole Statement on Corporate Governance Audit Committee Report Statement on Risk Management & Internal Control STATEMENT ON CORPORATE GOVERNANCE Calendar of Events Awards & Accolades PAGE Financial Statements The Board of Directors of UMW Holdings Berhad, Statistics on Shareholdings management and employees of the Group a¦rm and remain resolute in the Group’s commitment Additional Compliance Information to enhance shareholder value and its overall competitive positioning by way of upholding Top Ten Properties Held by the UMW Group the highest standards of Corporate Governance • Personal Data Protection Notice practices. • Form of Proxy ANNUAL GENERAL MEETING th ANNUAL GENERAL MEETING THURSDAY ¡ MAY . A.M. UMW Auditorium UMW Holdings Berhad No. , Jalan Utas (¡ ), Batu Tiga Industrial Estate, ¢ Shah Alam, Selangor Darul Ehsan, Malaysia. MILESTONES - - Founder Chia Yee United Motor Works Ltd. forerunner of the UMW Group As part of the new corporate identity, the United Motor Works (Malaysia) Toyota cars became the top seller in the Soh set up his own was established in Singapore. Group’s logo was changed to signify the Holdings Berhad changed its name to non-national car segment of the Malaysian automotive repair planned integration of diverse activities UMW Corporation Berhad. automobile industry. shop in Orchard in a multi-faceted organisation to mark Road, Singapore a new phase in the Group's history of – United Motor The agency for Pennzoil lubricant products was acquired dynamic growth. - - Works. from Pennzoil Products Company of the USA. As part of a capital reconstruction UMW Corporation Sdn. Bhd. became the largest exercise, UMW Holdings Berhad was shareholder for the second national car company, - created and its shares were listed on Perusahaan Otomobil Kedua Sdn. Bhd. (PERODUA). Toyota Motor the KLSE and the Stock Exchange of United Motor Works (Penang) Sdn. Bhd. was established. Corporation Singapore, in place of the shares of (“TMC”) of Japan UMW Corporation Berhad. - announced the appointment of Sejati The PERODUA Kancil Motor Sdn. Bhd., a joint venture company Sejati Motor Sdn. Bhd. changed its was launched to such between UMW (M) and TMC to take over name to UMW Toyota Motor Sdn. Bhd. overwhelming response that s the import, assembly and distribution of within just four months, it - Toyota motor vehicles in Malaysia. became the second best-selling car in Malaysia. Chia Yee Soh’s son, Eric The agency for the Toyota Forklift was acquired for - Chia was sent to work Peninsular Malaysia. The capital reconstruction exercise at United Motor Works - was completed, with Permodalan - (Malaya), Kuala Lumpur. Turnover of the UMW Group passed the Nasional Berhad becoming the largest UMW celebrated thirty years of operations as a - one billion Ringgit mark for the rst time. shareholder in UMW. public-listed company. United Motor Works (Malaysia) Holdings Berhad (“UMW (M)”) was & BEYOND incorporated and became the Group’s holding company, listed on the Kuala Lumpur Stock Exchange (KLSE). - The Group’s diversified operations For the first time since it became were rationalised into four main public listed, the UMW Group attained The operations in Kuala Lumpur and Penang were - Strategic Business Units (SBUs): RM Billion in PBT. The phenomenal reorganised as Main Offices. The Group moved into new premises at the Batu Tiga Automotive, Equipment, achievement marked the th record Complex, Shah Alam, Malaysia. Manufacturing & Engineering and performance for UMW. Oil & Gas. - - UMW began its corporate rebranding Industrial equipment was added to the company’s exercise, to push further the Group’s - business. global expansion plans and transform UMW Oil & Gas Corporation Berhad is itself into a truly, world-class listed on Bursa Malaysia, the biggest IPO organisation. in Malaysia for the year. - An agreement was signed for the award of the first franchise from Mitsubishi Heavy Industries Ltd. of Japan. - - “The New UMW” was UMW was selected - unveiled to the world as Rolls-Royce’s only - The new Oil & Gas Division’s head at a highly colourful Malaysian partner for a The Komatsu distributorship was awarded by Komatsu office at Plaza Sentral, Kuala Lumpur and entertaining event held at the ¡®¡ year contract to Ltd. of Japan. was officially opened. Kuala Lumpur Convention Centre. manufacture fan case. Photo is copyright to Rolls-Royce Plc CONTENTS FEATURES INSIDE THIS REPORT Our Promise CHAIRMAN’S MESSAGE About this Report PAGE Notice of Annual General Meeting Corporate Information Although the challenging operating environment meant that we were kept on our toes throughout UMW Group Structure this momentous year, it also gave us reasons to Chairman’s Message pause and re£ect on our journey thus far – on who we are, where we want to be and how we are to Management Discussion & Analysis get there. Financial Calendar Summary of Group Results MANAGEMENT DISCUSSION & ANALYSIS Summary of Group Five-Year Results PAGE Board of Directors Directors’ Prole Despite the tough operating environment, we are immensely proud that UMW is turning the Management Committee page on its first years in . Management Committee Members’ Prole Statement on Corporate Governance Audit Committee Report Statement on Risk Management & Internal Control STATEMENT ON CORPORATE GOVERNANCE Calendar of Events Awards & Accolades PAGE Financial Statements The Board of Directors of UMW Holdings Berhad, Statistics on Shareholdings management and employees of the Group a¦rm and remain resolute in the Group’s commitment Additional Compliance Information to enhance shareholder value and its overall competitive positioning by way of upholding Top Ten Properties Held by the UMW Group the highest standards of Corporate Governance • Personal Data Protection Notice practices. • Form of Proxy ANNUAL GENERAL MEETING th ANNUAL GENERAL MEETING THURSDAY ¡ MAY . A.M. UMW Auditorium UMW Holdings Berhad No. , Jalan Utas (¡ ), Batu Tiga Industrial Estate, ¢ Shah Alam, Selangor Darul Ehsan, Malaysia. OUR PROMISE BEYOND BOUNDARIES ® Together, we play a leading role in shaping the future of our industries globally. We do this by inspiring vibrant ideas, nurturing potential, pioneering partnerships and delivering excellence in everything we do, the rewards of which contribute to the progress and well-being of all our stakeholders. In tandem with UMW’s growing presence in the global arena, its workforce has embraced the rallying call – Beyond Boundaries®. Beyond Boundaries® is not just HONOURABLE VIBRANT UNSHAKEABLE PIONEERING about transcending geographical barriers, it is also about removing Our enduring Our contagious Our unwavering Our visionary the boundaries of our minds and commitment to energy and resolve and overcoming all obstacles that stand approach to integrity and appreciation of commitment in in our way – whilst upholding our developing and trust. fresh thinking. everything we do. core values of being Honourable, shaping our Vibrant, Unshakeable and Pioneering. industries. COVER STORY We have adopted a minimalistic approach for the cover of our Annual Report and Sustainability Report to represent the new chapter in our Company’s journey following the completion of our first years of operations in . We are at present a “clean slate” where the vibrant possibilities of the future remain to be written. In the background are icons denoting the legacy that we carry with us – proud achievements that have made us who we are today. At the bottom of the cover, supporting our enterprise, are our commitments that guide our enterprise in stepping forward into a new ANNUAL REPORT SUSTAINABILITY REPORT beginning. ABOUT THIS REPORT OUR REPORTS UMW Holdings Berhad produces the following corporate reports which contain specific and in-depth information to cater to the varied requirements of our broad stakeholder base as well as the general public. These reports are prepared to provide accurate updates pertaining to our business operations, corporate
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