Annual Report - Bina Puri

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Corporate Information BOARD OF DIRECTORS Dato’ Mohamed Feisal bin Ibrahim Senator Tan Sri Datuk Tee Hock Seng, JP Dr.Tony Tan Cheng Kiat Henry Tee Hock Hin Tay Hock Lee Yusuf Khan bin Ghows Khan Khalid bin Sufat Dato’ Anad Krishnan a/l Muthusamy Matthew Tee Kai Woon Executive Chairman Group Managing Director Founder Director Non-Executive Director Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Alternate Director to Senator Tan Sri Datuk Tee Hock Seng, JP BOARD COMMITTEES DOMICILE Group Executive Committee Malaysia Dato’ Mohamed Feisal bin Ibrahim (Chairman) LEGAL FORM & PLACE OF INCORPORATION Senator Tan Sri Datuk Tee Hock Seng, JP (Member) Public listed company limited by way of shares Dr.Tony Tan Cheng Kiat (Member) Incorporated in Malaysia under the Companies Act, 1965 Audit Committee Khalid bin Sufat (Chairman) Yusuf Khan bin Ghows Khan (Member) Dato’ Anad Krishnan a/l Muthusamy (Member) SHARE REGISTRAR Remuneration Committee Khalid bin Sufat (Chairman) Yusuf Khan bin Ghows Khan (Member) Tel : 03 2161 5466 Dato’ Anad Krishnan a/l Muthusamy (Member) Fax: 03 2163 6968 Dato’ Mohamed Feisal bin Ibrahim (Member) Senator Tan Sri Datuk Tee Hock Seng, JP (Member) AUDITORS Nomination Committee Khalid bin Sufat (Chairman) Yusuf Khan bin Ghows Khan (Member) Dato’ Anad Krishnan a/l Muthusamy (Member) Systems & Securities Sdn. Bhd. (17394-P) Plaza 138, Suite 18.03 18th Floor, 138, Jalan Ampang 50450 Kuala Lumpur Moores Rowland Wisma Selangor Dredging 7th Floor, South Block 142-A, Jalan Ampang 50450 Kuala Lumpur COMPANY SECRETARY Tel : 03 2161 5222 Fax: 03 2161 3909 Toh Gaik Bee (MAICSA 7005448) PRINCIPAL BANKERS REGISTERED OFFICE Malayan Banking Berhad (3813-K) RHB Bank Berhad (6171-M) CIMB Bank Berhad (13491-P) Wisma Bina Puri 88, Jalan Bukit Idaman 8/1 Bukit Idaman, 68100 Selayang Selangor Darul Ehsan Tel : 03 6136 3333 Fax : 03 6136 9999 E-mail : corpcomm@binapuri.com.my Website : www.binapuri.com.my Stock code : 5932 Listing date : 6 January 1995 STOCK EXCHANGE LISTING The Main Board of Bursa Malaysia Securities Berhad Stock name : BPuri 8 BINA PURI HOLDINGS BHD Annual Report 2008
Board of Directors Profile of Directors Dato’ Mohamed Feisal Bin Ibrahim, Malaysian, aged 59, was appointed Executive Chairman of Bina Puri Holdings Bhd. (“BPHB”) on 1 November 1998. He has been a member of the Board since 1 July 1996. He graduated in 1974 with a Bachelor of Economics (Hons) from the University of Malaya. He had an established career with the Ministry of International Trade and Industry (MITI) for 16 years from 1974 to 1990. He held several key positions in MITI. He was also the Malaysian Trade Commissioner based in Austria from 1982 to 1989. In 1990, he ventured into private business. He is a director and Chairman of Aliran Ihsan Resources Bhd., director and Chairman of KL-Kuala Selangor Expressway Bhd. and also sits on the Board of various companies. He is also a member of the Supervisory Committee of the Motors Division, Sime Darby Berhad. As at 21 April 2009, he held 5,325,900 ordinary shares of BPHB and did not have any securities holdings in any subsidiaries of BPHB. There were no recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations of BPHB and its subsidiaries and for which he is deemed to be interested and no other business arrangements with BPHB in which he has personal interests for the financial year ended 31 December 2008. He is the Chairman of the Group Executive Committee and a member of the Remuneration Committee. He attended all four (4) Board meetings held during the financial year ended 31 December 2008. BINA PURI HOLDINGS BHD Annual Report 2008 9
Page 1: H O L D I N G S B H D Annual Report
Page 4 and 5: Notice Of Annual General Meeting NO
Page 6 and 7: “Appendix A” Date: 8 April 2009
Page 8 and 9: Group Corporate Structure Construct
Page 12 and 13: Profile of Directors (Cont’d) Sen
Page 14 and 15: Profile of Directors (Cont’d) Kha
Page 16 and 17: Dato’ Mohamed Feisal Bin Ibrahim
Page 18 and 19: Executive Chairman’s Statement (C
Page 20 and 21: Review Of Operations (Cont’d) OVE
Page 22 and 23: Review Of Operations (Cont’d) con
Page 24 and 25: Group Financial Highlights Bina Pur
Page 26 and 27: Calendar of Events 2008-2009 (Cont
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Page 32 and 33: Corporate Governance Statement The
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Analysis of Shareholdings As at 21
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Thirty Largest Shareholdings (Cont
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Recurrent Related Party Transaction
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Annual Report - Bina Puri

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