Annual Report - Bina Puri

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“Appendix A” Date: 8 April 2009 The Boards Of Directors Bina Puri Holdings Bhd. Wisma Bina Puri 88, Jalan Bukit Idaman 8/1 Bukit Idaman 68100 Selayang Dear Sirs NOMINATION FOR APPOINTMENT OF MAZARS, CHARTERED ACCOUNTANTS AS THE AUDITORS OF BINA PURI HOLDINGS BHD. (“THE COMPANY”) Pursuant to Section 172 (11) of the Companies Act, 1965, I, being a shareholder of the Company, hereby give notice of my intention to nominate Mazars, Chartered Accountants for appointment as Auditors of the Company and to propose the following as an ordinary resolution to be tabled at the forthcoming Annual General Meeting of the Company, to repalce the retiring Auditors, Moores Rowland, Chartered Accountants:- “THAT Mazars, Chartered Accountants be and are hereby appointed as Auditors of the Company in place of the retiring Auditors, Moores Rowland, Chartered Accountants to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.” Yours faithfully. 4 BINA PURI HOLDINGS BHD Annual Report 2008
Interior Decorations & Fitting Out Works for Abu Dhabi National Islamic Finance Company
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 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 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
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
Page 52 and 53: Consolidated Statement of Changes i
Page 54 and 55: Cash Flow Statements For the year e
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Cash Flow Statements (Cont’d) Gro
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Notes to and Forming Part of the Fi
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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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