2001 Annual Report - Kian Joo Can
2001 Annual Report - Kian Joo Can
2001 Annual Report - Kian Joo Can
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1. Name of directors who are standing for re-election<br />
(a) Dato’ See Teow Chuan<br />
(b) See Teow Koon<br />
STATEMENT<br />
ACCOMPANYING<br />
N otice of<br />
<strong>Annual</strong> General Meeting<br />
(c)<br />
See Tiau Kee<br />
Further details of directors standing for re-election, please refer to page 8.<br />
2. A total of 5 meetings were held in <strong>2001</strong>. The date, time and place of the meetings are -<br />
Date Time Place<br />
28 Feb <strong>2001</strong> 2.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1<br />
68100 Batu Caves, Selangor<br />
29 May <strong>2001</strong> 10.30 a.m Conference Room, Lot 6 Jalan Perusahaan 1<br />
68100 Batu Caves, Selangor<br />
20 Aug <strong>2001</strong> 2.00 p.m Conference Room, Lot 6 Jalan Perusahaan 1<br />
68100 Batu Caves, Selangor<br />
19 Nov <strong>2001</strong> 2.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1<br />
68100 Batu Caves, Selangor<br />
13 Dec <strong>2001</strong> 3.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1<br />
68100 Batu Caves, Selangor<br />
3. Details of attendance at Board Meetings held in <strong>2001</strong> -<br />
Name of Director<br />
No. of meeting attended<br />
Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar 4/5<br />
Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar 5/5<br />
Dato’ See Teow Chuan 5/5<br />
Dato’ See Teow Guan 5/5<br />
See Teow Koon 4/5<br />
See Tiau Kee 5/5<br />
Y.A.M. Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah 4/5<br />
See Ean Seng 5/5<br />
Dato Ismail Bin Lebai Kamat (appointed on 9 January <strong>2001</strong>) 2/5<br />
KIAN JOO CAN FACTORY BERHAD (3186-P)<br />
<strong>2001</strong> / <strong>Annual</strong> <strong>Report</strong> . 03
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