2001 Annual Report - Kian Joo Can

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1. Name of directors who are standing for re-election (a) Dato’ See Teow Chuan (b) See Teow Koon STATEMENT ACCOMPANYING N otice of Annual General Meeting (c) See Tiau Kee Further details of directors standing for re-election, please refer to page 8. 2. A total of 5 meetings were held in 2001. The date, time and place of the meetings are - Date Time Place 28 Feb 2001 2.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1 68100 Batu Caves, Selangor 29 May 2001 10.30 a.m Conference Room, Lot 6 Jalan Perusahaan 1 68100 Batu Caves, Selangor 20 Aug 2001 2.00 p.m Conference Room, Lot 6 Jalan Perusahaan 1 68100 Batu Caves, Selangor 19 Nov 2001 2.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1 68100 Batu Caves, Selangor 13 Dec 2001 3.00 p.m. Conference Room, Lot 6 Jalan Perusahaan 1 68100 Batu Caves, Selangor 3. Details of attendance at Board Meetings held in 2001 - Name of Director No. of meeting attended Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar 4/5 Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar 5/5 Dato’ See Teow Chuan 5/5 Dato’ See Teow Guan 5/5 See Teow Koon 4/5 See Tiau Kee 5/5 Y.A.M. Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah 4/5 See Ean Seng 5/5 Dato Ismail Bin Lebai Kamat (appointed on 9 January 2001) 2/5 KIAN JOO CAN FACTORY BERHAD (3186-P) 2001 / Annual Report . 03
CORPORATE Information DIRECTORS Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar (Chairman/Non-Executive Director) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar (Non-Executive Director) Y.A.M. Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah (Independent Non-Executive Director) Dato’ See Teow Chuan (Managing Director) Dato’ Anthony See Teow Guan (Executive Director) See Teow Koon (Executive Director) See Tiau Kee (Executive Director) See Ean Seng (Independent Non-Executive Director) Dato’ Ismail Bin Lebai Kamat (Independent Non-Executive Director) AUDIT COMMITTEE Dato’ Ismail Bin Lebai Kamat (Chairman) Y.A.M. Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah See Ean Seng SECRETARY Chia Kwok Why (MAICSA 7005833) AUDITORS Ernst & Young Chartered Accountants SOLICITORS Shearn Delamore & Co. 16th Floor, Wisma Hamzah Kwong Hing 1, Leboh Ampang 50100 Kuala Lumpur Shook Lin & Bok 20th Floor, Arab-Malaysian Building 55 Jalan Raja Chulan 50200 Kuala Lumpur Wan Nadhri Tan & Goh Suite 153, 15th Floor Wisma Mirama Jalan Wisma Putra 50460 Kuala Lumpur BANKERS HSBC Bank Malaysia Berhad Bumiputra-Commerce Bank Berhad Citibank Berhad Deutsche Bank (Malaysia) Berhad Public Bank Berhad OCBC (Malaysia) Berhad RHB Bank Berhad Alliance Bank Malaysia Berhad Overseas Union Bank (Malaysia) Berhad REGISTRARS Kian Joo Services Sdn. Bhd. Lot 10, Jalan Perusahaan 1 68100 Batu Caves Selangor Darul Ehsan Tel : 03-6189 6322 Fax : 03-6189 8185 REGISTERED OFFICE Lot 10, Jalan Perusahaan 1 68100 Batu Caves Selangor Darul Ehsan Tel : 03-6189 6322 Fax : 03-6189 8185 04 . Annual Report / 2001 KIAN JOO CAN FACTORY BERHAD (3186-P)
Page 1 and 2: (Incorporated In Malaysia) (3186-P)
Page 3: NOTICE OF Annual General Meeting NO
Page 7 and 8: FIVE YEAR Financial Highlights 2001
Page 9 and 10: PROFILE OF Directors YAM TUNKU NAQU
Page 11 and 12: PROFILE OF Directors (Cont’d) SEE
Page 13 and 14: Corporate Governance Statement (Con
Page 15 and 16: Corporate Governance Statement (Con
Page 17 and 18: AUDIT COMMITTEE Report MEMBERSHIPS
Page 19 and 20: AUDIT COMMITTEE Report (Cont’d) S
Page 21 and 22: CHAIRMAN’S Statement (Cont’d) G
Page 23 and 24: D I R E C T O R S ’ R e p o r t T
Page 25 and 26: D I R E C T O R S ’ R e p o r t (
Page 27 and 28: D I R E C T O R S ’ R e p o rt (
Page 29 and 30: STATEMENT BY DIRECTORS Pursuant to
Page 31 and 32: BALANCE SHEETS as at 31 December 20
Page 33 and 34: CONSOLIDATED STATEMENT OF CHANGES I
Page 35 and 36: C O N S O L I D ATED CASH FLOW STAT
Page 37 and 38: CASH FLOW STAT E M E N T for the ye
Page 39 and 40: NOTES TO THE FINANCIAL STAT E M E N
Page 55 and 56:
NOTES TO THE FINANCIAL STAT E M E N
Page 57 and 58:
NOTES TO THE FINANCIAL STAT E M E N
Page 59 and 60:
LIST OF PROPERT I E S as at 31 Dece
Page 61 and 62:
A N A LYSIS OF SHAREHOLDINGS as at
Page 63 and 64:
D A I N R A E C LYSIS T O R S OF
Page 65:
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