KLInfra-AnnualReport2004 (1.1MB).pdf - Announcements - Bursa ...

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CONTENTS KL INFRASTRUCTURE GROUP BERHAD ANNUAL REPORT FOR FINANCIAL YEAR ENDED 30 APRIL 2004 CORPORATE INFORMATION 2 DIRECTORS’ PROFILE 3 CORPORATE GOVERNANCE STATEMENT 5 REPORT ON AUDIT COMMITTEE 10 CHAIRMAN’S STATEMENT 14 STATEMENT ON INTERNAL CONTROL 18 DIRECTORS’ RESPONSIBILITY STATEMENT 19 FINANCIAL STATEMENTS 20 LIST OF PROPERTIES AS AT 30 APRIL 2004 53 ANALYSIS OF SHAREHOLDINGS 55 NOTICE OF ANNUAL GENERAL MEETING 57 PROXY FORM 59
2 CORPORATE INFORMATION KL Infrastructure Group Berhad (Company No. 425654-M) (Incorporated in Malaysia) and its subsidiaries BOARD OF DIRECTORS Dato’ Haji Ahmad bin Haji Sa’adi Independent Non-Executive Chairman Wong Kim Fah @ Vong Kim Fah Managing Director Lai Ying Choy Executive Director Al-Jeffery bin Ibrahim Executive Director Lim Chai Chang Non-Executive Director Che Ibrahim bin Che Ismail Independent Non-Executive Director Datuk Ahmad Rejal Arbee Senior Independent Non-Executive Director Brigadier General (Rtd) Datuk Muhamad Yasin bin Yahya Non-Independent Non-Executive Director (Appointed on 27/4/2004) MEMBERS OF THE AUDIT COMMITTEE Dato’ Haji Ahmad bin Haji Sa’adi Chairman Lai Ying Choy Datuk Ahmad Rejal Arbee (Appointed on 21/12/2003) Che Ibrahim bin Che Ismail (Resigned on 5/8/2004) COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) Lai Ying Choy (MIA 5803) SHARE REGISTRAR Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel: 603-20849000 Fax: 603-20949940 / 20950292 AUDITORS KPMG Wisma KPMG, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur STOCK EXCHANGE LISTING <strong>Bursa</strong> Malaysia Securities Berhad (formerly known as Malaysia Securities Exchange Berhad) Listed on Main Board PRINCIPAL BANKERS Bank Pembangunan dan Infrastruktur Malaysia Berhad AmMerchant Bank Berhad Bumiputra-Commerce Bank Berhad Malayan Banking Berhad REGISTERED ADDRESS Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara, Damansara Heights 50490 Kuala Lumpur Tel: 603-20849000 Fax: 603-20949940 / 20950292
Page 4 and 5: Dato' Haji Ahmad bin Haji Sa'adi (I
Page 6 and 7: CORPORATE GOVERNANCE STATEMENT KL I
Page 8 and 9: 2. DIRECTORS’ REMUNERATION CORPOR
Page 10 and 11: 5.5 Imposition of Sanctions and/or
Page 12 and 13: REPORT ON AUDIT COMMITTEE KL Infras
Page 14 and 15: 11. Summary of Activities The Audit
Page 16 and 17: Efforts are on the way to continue
Page 18 and 19: Intercity/Stage Bus Services In its
Page 20 and 21: DIRECTORS’ RESPONSIBILITY STATEME
Page 22 and 23: KL Infrastructure Group Berhad (Com
Page 28 and 29: Balance sheets at 30 April 2004 KL
Page 34 and 35: 1. Summary of significant accountin
Page 36 and 37: 1. Summary of significant accountin
Page 38 and 39: 2. Property, plant and equipment Gr
Page 42 and 43: 8. Trade and other payables KL Infr
Page 44 and 45: 9. Borrowings (continued) KL Infras
Page 46 and 47: 15. Interest expense KL Infrastruct
Page 48 and 49: 18. Segmental information (continue
Page 50 and 51: 22. Related parties KL Infrastructu
Page 52 and 53:
KL Infrastructure Group Berhad (Com
Page 54 and 55:
COPPORATE INFORMATION LIST OF PROPE
Page 56 and 57:
Authorised Share Capital : RM500,00
Page 58 and 59:
KL INFRASTRUCTURE GROUP BERHAD (Com
Page 60 and 61:
FORM OF PROXY FORM OF PROXY I/We, N
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KLInfra-AnnualReport2004 (1.1MB).pdf - Announcements - Bursa ...

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