2001 Annual Report - Kian Joo Can

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PROXY FORM I/We, (Full Name In Capital Letters) of (Address) being a member of Kian Joo Can Factory Berhad hereby appoint *The Chairman of the meeting or (Full Name) of or failing (Address) him (Full Name In Block Letters) of (Address) as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at the Conference Room, Lot 6, Jalan Perusahaan 1, 68100 Batu Caves, Selangor, Malaysia on Wednesday, 19 June 2002 at 3.00 p.m. and at any adjournment thereof. Please indicate with an ‘X’ in the spaces provided below how you wish your vote to be cast.on the resolutions specified in the Notice of Meeting. For Against 1. To receive and adopt the audited financial statements for year ended 31 December 2001 together with the Directors and Auditors’ Reports thereon. Resolution 1 2. To approve a Final Dividend of 10% tax exempt in respect of financial year ended 31 December 2001. Resolution 2 3. To approve Directors’ Fees of RM205,000 for the financial year ended 31 December 2001. Resolution 3 4. To re-elect the following directors retiring by rotation in accordance with Article 104 of the Company’s Articles of Association Dato’ See Teow Chuan Resolution 4 See Teow Koon Resolution 5 See Tiau Kee Resolution 6 5. To re-appoint Messrs Ernst & Young as the Company’s Auditors and to authorise directors to fix their remuneration. Resolution 7 Signed this day of 2002. Signature of Member(s) Notes : 1. A member of the Company entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his stead. A proxy may but need not be a member of the Company and the provisoins of Section 149(1)(a) and (b) of the Companies Act, 1965 shall not apply to the Company. 2. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writingor, if such appointor is a corporation, under its common seal or the hands of its attorney. 3. All forms of proxy should be deposited at the Registered Office of the Company situated at Lot 10, Jalan Perusahaan 1, 68100 Batu Caves, Selangor Darul Ehsan not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof, failing which the instrument appointing a proxy shall not be treated as valid. KIAN JOO CAN FACTORY BERHAD (3186-P) 2001 / Annual Report . 63
Please fold here Affix stamp here The Secretary KIAN JOO CAN FACTORY BERHAD (3186-P) Lot 10, Jalan Perusahaan 1 68100 Batu Caves Selangor Darul Ehsan Please fold here
Page 1 and 2:
(Incorporated In Malaysia) (3186-P)
Page 3 and 4:
NOTICE OF Annual General Meeting NO
Page 5 and 6:
CORPORATE Information DIRECTORS Y.A
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 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: D A I N R A E C LYSIS T O R S OF
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2001 Annual Report - Kian Joo Can

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