Annual Report - Bina Puri

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Profile of Directors (Cont’d) Khalid Bin Sufat, Malaysian, aged 53, was appointed to the Board of BPHB on 15 August 2001. He is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA). He is also a Fellow of the Chartered Association of Certified Accountants, UK and also a member of the Malaysian Institute of Certified Public Accountants (MICPA). He had considerable experience in the banking industry having held several senior positions, namely Managing Director of Bank Kerjasama Rakyat Malaysia Berhad, General Manager, Consumer Banking of Malayan Banking Bhd and Executive Director of United Merchant Finance Bhd. He had previously managed four listed companies, namely as Executive Director of Tronoh Mines Malaysia Bhd., Deputy Executive Chairman of Furqan Business Organisation Bhd., Group Managing Director of Seacera Tiles Bhd. and Executive Director of Syarikat Kayu Wangi Bhd. His directorships in other public listed company include Amtek Holdings Bhd, Uzma Bhd. and Malaysia Building Society Bhd. He does not have any securities holdings in BPHB or in any subsidiaries of BPHB. He is currently the Chairman of Audit Committee, Remuneration Committee and Nomination Committee. He attended all four (4) Board meetings held during the financial year ended 31 December 2008. Yusuf Khan bin Ghows Khan P.P.T., Malaysian, aged 67, was appointed to the Board of BPHB on 2 February 1994. A lawyer by profession, he obtained his Barrister-at-Law (Middle Temple) in 1970. He has held numerous positions in the Legal and Judicial Services as Magistrate, Senior Assistant Registrar High Court, Senior President Sessions Court, Assistant Treasury Solicitor (Housing Loan Division), Senior Federal Counsel and Chief Legal Adviser, Ministry of Defence, Malaysia cum Principal Legal Officer Armed Forces Malaysia. He is currently in private practice. He is a director of several private limited companies. He does not have any securities holdings in BPHB or in any subsidiaries of BPHB. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee. He attended all four (4) Board meetings held during the financial year ended 31 December 2008. Dato’ Anad Krishnan a/l Muthusamy, Malaysian, aged 55, was appointed to the Board of BPHB on 1 May 2005.A lawyer by profession, Dato’ Anad graduated with a Bachelor of Law (Hons) from the University of Singapore in 1978 and was subsequently called to the Malaysian Bar. Dato’ Anad is currently in private practice. He is a director of several private limited companies. As at 21 April 2009, he held 10,000 ordinary shares of BPHB and did not have any securities holdings in any subsidiaries of BPHB. He is a member of the Audit Committee, Remuneration Committee and Nomination Committee. He attended all four (4) Board meetings held during the financial year ended 31 December 2008. 12 BINA PURI HOLDINGS BHD Annual Report 2008
Profile of Directors (Cont’d) MatthewTee KaiWoon, Malaysian, aged 34, was appointed as Alternate Director to SenatorTan Sri DatukTee Hock Seng, JP on 18 December 2007. He joined BPHB in December 2003 as Special Assistant to the Group Managing Director. He is a CharteredAccountant and has been admitted as a member of the Malaysian Institute of Accountants (MIA). He is also a Certified Financial Planner and a member of the Certified Practising Accountant,Australia. He was the Administrator of the Chinese Maternity Hospital from 2001 to 2003 and was previously attached to PriceWaterhouseCoopers in the audit department. He is currently theVice President of Master Builders Association Malaysia and a council member of Malaysian Steel Structural Association. He also holds directorships in several other companies. As at 21 April 2009, he held 727,600 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. There is no family relationship between the Directors and/or major shareholders of the Company save for the following: 1. Senator Tan Sri Datuk Tee Hock Seng, JP, Tay Hock Lee and Henry Tee Hock Hin are brothers. 2. Dr Tony Tan Cheng Kiat is the uncle of Senator Tan Sri Datuk Tee Hock Seng, JP, Tay Hock Lee and Henry Tee Hock Hin. 3. Matthew Tee Kai Woon is the son of Senator Tan Sri Datuk Tee Hock Seng, JP, nephew of Tay Hock Lee and Henry Tee Hock Hin and grandnephew of Dr Tony Tan Cheng Kiat. Save as disclosed, none of the Directors has • any conflict of interest with BPHB • conviction for offences within the past ten years other than traffic offences, if any. BINA PURI HOLDINGS BHD Annual Report 2008 13
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 10 and 11: Corporate Information BOARD OF DIRE
Page 12 and 13: Profile of Directors (Cont’d) Sen
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
Page 28 and 29: Corporate Social Responsibilities (
Page 30 and 31: Audit Committee Report (Cont’d) F
Page 32 and 33: Corporate Governance Statement The
Page 34 and 35: Corporate Governance Statement (Con
Page 36 and 37: Corporate Governance Statement (Con
Page 38 and 39: Internal Control Statement (Cont’
Page 40 and 41: Komplek Dewan Undangan Negeri Saraw
Page 42 and 43: Directors’ Report For the year en
Page 44 and 45: Directors’ Report (Cont’d) DIRE
Page 46 and 47: Directors’ Report (Cont’d) OTHE
Page 48 and 49: Independent Auditors’ Report to t
Page 50 and 51: Balance Sheets (Cont’d) Group Com
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Page 54 and 55: Cash Flow Statements For the year e
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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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