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44 annual repor t 2010 KONSORTIUM LOGISTIK LOGISTIK BERHAD (89243-A) Directors’ Report (continued) TREASURY SHARES (continued) The Company has the right to retain, cancel, resell these shares and/or distribute these shares as dividends. As treasury shares, the rights attached to them as to voting, dividends and participation in any other distributions or otherwise are suspended. Of the total 240,718,829 (2009: 240,718,829) issued and fully paid ordinary shares of RM1.00 each as at 31 December 2010, 4,828,471 (2009: 7,660,529) ordinary shares of RM1.00 each costing to RM5,435,816 (2009: RM8,042,000) are held as treasury shares by the Company. The number of outstanding ordinary shares of RM1.00 each in issue after deducting the treasury shares is 235,890,358 (2009: 233,058,300) as at 31 December 2010. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year. DIRECTORS The Directors who held office since the date of the last report are: Zulkifli bin Sarkam Mohd Aminudin bin Mustapha Dato’ Seri Talaat bin Husain Haji Ismett Azyze bin Hamad Abbdul Azyze Che Azizuddin bin Che Ismail Syed Yasir Arafat bin Syed Abd Kadir (appointed on 19 November 2010) Nik Johaan bin Nik Hashim (appointed on 23 December 2010) Dato’ Rosli bin Sharif (appointed on 23 February 2011) Loo Hooi Keat (resigned on 8 December 2010) Dr. Hj. Izhar bin Che Mee (resigned on 23 February 2011) Lai Ngit Sin (resigned on 23 February 2011)
DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in the ordinary shares of the Company and of its related corporations during the financial year ended 31 December 2010 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 134 of the Companies Act, 1965 were as follows: Shares in the Company Direct interests: Directors’ Report (continued) Number of ordinary shares of RM1.00 each Balance Balance as at Bought/ as at 1.1.2010 Share Dividend Sold 31.12.2010 Che Azizuddin bin Che Ismail 95,943 130,523 - 226,466 Lai Ngit Sin 107,151 2,678 - 109,829 Zulkifli bin Sarkam 343,956 8,598 - 352,554 Shares in the Company Indirect interests: Che Azizuddin bin Che Ismail 65,168,282 1,602,351 (66,770,633) - Dr. Hj. Izhar bin Che Mee 67,457,073 1,659,570 (61,938,101) 7,178,542 Mohd Aminudin bin Mustapha 67,457,073 1,659,570 (61,938,101) 7,178,542 Zulkifli bin Sarkam 60,453,616 1,484,485 (61,938,101) - Lai Ngit Sin 10,715 267 - 10,982 None of the other Directors holding office at the end of the financial year held any beneficial interests in the ordinary shares of the Company and of its related corporations during the financial year. KONSORTIUM LOGISTIK BERHAD (89243-A) 45 annual repor t 2010
Page 1 and 2: A New Era Annual Report 2010
Page 3 and 4: CORPORATE 1 Contents Performance Re
Page 5 and 6: Our Organisation LOGISTICS SERVICE
Page 7 and 8: Corporate Structure 100% North Term
Page 9 and 10: Board of Directors 1 Zulkifli bin S
Page 11 and 12: Nik Johaan bin Nik Hashim, a Malays
Page 13 and 14: Dato’ Rosli bin Sharif, a Malaysi
Page 15 and 16: Executive Management Center: Che Az
Page 17 and 18: Chairman’s Statement DEAR SHAREHO
Page 19 and 20: LOOKING AHEAD The year ahead looks
Page 21 and 22: Malaysia Plan, Ekuinas aims to crea
Page 23 and 24: PROJECT LOGISTICS For the year endi
Page 25 and 26: 2010 Total Revenue 18,404 Percentag
Page 27 and 28: Statement on Corporate Governance T
Page 29 and 30: The Board has direct access to the
Page 31 and 32: The Nomination Committee met once d
Page 33 and 34: The number of Directors whose total
Page 35 and 36: Statement on Internal Control The B
Page 37 and 38: Audit Committee Report The Board of
Page 39 and 40: 4.1.6. Review the effectiveness of
Page 41 and 42: 5.13 The AC, through its Chairman,
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