TRC SYNERGY BERHAD - ChartNexus

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3 T R C S Y N E R G Y B E R H A D A N N U A L R E P O R T 2 0 0 2 STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 1. Director who is standing for re-election at the 6th Annual General Meeting of TRC Synergy Berhad:i) Dato’ Hj Sufri bin Hj Mohd Zin 2. Details of Board of Directors’ Meeting:– Four (4) Board Meetings were held during the financial year ended 31 December 2002, details of which are set out in the Statement on Corporate Governance. 3. Particulars of Director standing for re-election at the 6th Annual General Meeting of TRC Synergy Berhad:- Name Dato’ Hj Sufri bin Hj Mohd Zin Age 46 Nationality Malaysian Position in the Company Executive Chairman/Managing Director Working experience/ Qualification/Occupation Other directorship of public companies Nil Securities holdings in the Company and its subsidiaries as at 28 April 2003 Family relationship with any director and/or substantial shareholder of the Company. Any conflict of interest with the Company List of convictions for offences (other than traffic offences) within the past 10 years Dato’ Hj Sufri is a graduate of Insititute Teknologi MARA with a Diploma in Business Studies. He started his career as a banker with Bank Bumiputera Malaysia Berhad in 1982 before participating in the building and construction industry in 1984 by incorporating Trans Resources Corporation Sdn Bhd, presently a wholly-owned subsidiary of TRC Synergy Berhad. For details, please refer to his profile on page 7 of the Annual Report. 10,575,000 (15.11%) Direct and 32,400,000 (46.29%) Indirect shares in the Company. Nil None except that he is a substantial shareholder of Andaman Budi Sdn. Bhd. which is an associated company of Trans Resources Corporation Sdn. Bhd., a wholly owned subsidiary of the Company. Nil
T R C S Y N E R G Y B E R H A D A N N U A L R E P O R T 2 0 0 2 CORPORATE INFORMATION Board of Directors Dato’ Hj Sufri bin Hj Mohd Zin (Executive Chairman/Managing Director) Abdul Aziz bin Mohamad (Executive Director) Rahman bin Ali (Independent Non-Executive Director) Noor Zilan bin Mohamed Noor (Independent Non-Executive Director) Noor Asiah bte Dato’ Mahmood (Independent Non-Executive Director) (Resigned on 24 February 2003) Company Secretaries Abdul Aziz bin Mohamed (LS 007370) Tang Swee Guan (MIA No. 5393) Registered Offi ce / Principal Place of Business Wisma TRC, No. 217 & 218, Jalan Negara 2, Taman Melawati, 53100 Ulu Klang, Selangor. Tel No. : 603-41080105 / 603-41080106 Fax No : 603-41080104 e-mail : trc@tm.net.my Branch Offi ce Lot 3626, Block 16, KCLD, Taman Timberland, Lorong Rock 2, 93200 Kuching, Sarawak Tel No. : 082-239998 Fax No. : 082-421998 Website www.trc.com.my Auditors Messrs Kumpulan Naga 25 Jalan Thamby Abdullah Satu, Off Jalan Tun Sambanthan, 50470 Kuala Lumpur Share Registrar Malaysian Share Registration Services Sdn. Bhd. 7th Floor, Exchange Square, Bukit Kewangan 50200 Kuala Lumpur Tel No. : 603- 20268099 Fax No : 603-20263736 Principal Bankers EON Bank Berhad Malayan Banking Berhad Arab-Malaysian Merchant Bank Berhad Affi n Bank Berhad Solicitors Messrs Noorzilan & Partners Messrs C.C. Choo & Co. Stock Exchange Listing Kuala Lumpur Stock Exchange (Main Board) (Stock No. : 5054) 4
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