2003 - KNM Steel Sdn Bhd

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KNM GROUP BERHAD (521348-H)NOTICE OF ANNUAL GENERAL MEETINGNOTICE OF BOOK CLOSURENotice is hereby given that a first and final dividend of 5 sen per share tax exempt for the year ended 31 December2003, if approved by members at the Second Annual General Meeting, will be paid on 9 August 2004 to shareholderson the Record of Depositors at the close of business on 8 July 2004.A depositor shall qualify for entitlement to the dividend in respect of:(i)(ii)Shares transferred to the Depositor’s Securities Account before 12.30 p.m. on 8 July 2004 in respect of ordinaryshares; andShares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of theBursa Malaysia Securities Berhad.EXPLANATORY NOTES ON SPECIAL BUSINESS:Resolution pursuant to Section 132(D) of the Companies Act 1965The Ordinary Resolution proposed under Resolution No. 14 above, if passed, will enable the Directors to issue up to10% of the issued share capital of the Company for the time being for such purposes as the Directors consider are inthe best interest of the Company. This authority, unless revoked or varied at a General Meeting, will expire at the nextAnnual General Meeting.Notes:1. A member entitled to attend and vote at the above Meeting is entitled to appoint one or more proxies to attendand vote in his/her stead.2. A proxy may but need not be a member of the Company and the provision of Section 149(1)(b) of the Act shallnot apply to the Company.3. The instrument appointing a proxy or proxies must be in writing under the hand of the appointor or his/herattorney duly authorized in writing or if such appointee is a corporation, the instrument appointing a proxy orproxies must be executed under its common seal or under the hand of an officer or attorney of the corporationand must be deposited at the Registered Office of the Company at 15, Jalan Dagang SB 4/1, Taman SungaiBesi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia, not less than 48 hours before the timeappointed for holding the meeting or any adjourned meeting.4. Where a member appoints more than 1 proxy, the appointments shall be invalid unless he/she specifies theproportions of his/her holdings to be represented by each proxy.42003 ANNUAL REPORT
KNM GROUP BERHAD (521348-H)STATEMENT ACCOMPANYINGTHE NOTICE OF ANNUAL GENERAL MEETING1. The names of the individuals who are standing for election or re-electionYBhg. Dato’ Abdul Rani bin Mohd RazalliIr Lee Swee EngLee Hui LeongSofiyan bin YahyaGan Siew LiatChew Fook SinLim Yu TeyYBhg. Dato’ Ab. Halim bin MohyiddinMohamed Tajudin bin Mohd Alias2. Details of attendance of existing Directors at Board Meetings for the financial year ended 31December 20032 Board meetings were held during the financial period under review. Details of attendance of the Directors atthe Board meetings are set out at page 19 of this Annual Report.3. Second Annual General Meeting of KNM Group BerhadPlace : Kristal Ballroom 2, Level 1, East Wing, Hilton Petaling Jaya, No 2 Jalan Barat, 46200 Petaling Jaya,Selangor Darul EhsanDate : 17 June 2004Time : 3.00 p.m.4. Further details of individuals who are standing for election or re-election as DirectorsNameYBhg. Dato’ AbdulRani bin MohdRazalli Ir. Lee Swee Eng Lee Hui Leong Sofiyan bin YahyaAge 73 48 48 47Nationality Malaysian Malaysian Malaysian MalaysianQualifications Details are set out on Details are set out on Details are set out on Details are set out onPage 9 of the Page 9 of the Page 9 of the Page 10 of theAnnual Report Annual Report Annual Report Annual ReportPosition on the Board of Directors Executive Chairman Managing Director Executive Director Executive DirectorOccupation Director Director Director DirectorWorking Experience Details are set out on Details are set out on Details are set out on Details are set out onPage 9 of the Page 9 of the Page 9 of the Page 10 of theAnnual Report Annual Report Annual Report Annual ReportOther Directorships of publiccompanies None None None NoneSecurities holding in the Companyand its subsidiaries (as at31 December 2003) None None None NoneFamily relationship with any Directorand/or major shareholder ofthe Company None Spouse of Gan Siew None NoneLiat, Executive DirectorAny conflict of interest that he haswith the Company None None None NoneList of convictions for offences withinthe past 10 years other than trafficoffences None None None None2003 ANNUAL REPORT5
Page 1 and 2: KNM GROUP BERHAD (521348-H)CONTENTS
Page 3: KNM GROUP BERHAD (521348-H)NOTICE O
Page 7 and 8: KNM GROUP BERHAD (521348-H)CORPORAT
Page 9 and 10: KNM GROUP BERHAD (521348-H)BOARD OF
Page 11 and 12: KNM GROUP BERHAD (521348-H)BOARD OF
Page 13 and 14: KNM GROUP BERHAD (521348-H)EXECUTIV
Page 15 and 16: KNM GROUP BERHAD (521348-H)AUDIT CO
Page 17 and 18: KNM GROUP BERHAD (521348-H)STATEMEN
Page 25 and 26: KNM GROUP BERHAD (521348-H)DIRECTOR
Page 31 and 32: KNM GROUP BERHAD (521348-H)REPORT O
Page 33 and 34: KNM GROUP BERHAD (521348-H)INCOME S
Page 35 and 36: KNM GROUP BERHAD (521348-H)CASH FLO
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KNM GROUP BERHAD (521348-H)NOTES TO
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KNM GROUP BERHAD (521348-H)NOTES TO
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KNM GROUP BERHAD (521348-H)INVESTOR
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KNM GROUP BERHAD (521348-H)LIST OF
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KNM GROUP BERHAD(Incorporated in Ma
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2003 - KNM Steel Sdn Bhd

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