2003 - KNM Steel Sdn Bhd

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KNM GROUP BERHAD (521348-H)STATEMENT ACCOMPANYINGTHE NOTICE OF ANNUAL GENERAL MEETINGName Gan Siew Liat Chew Fook Sin Lim Yu Tey YBhg. Dato’ Ab Mohamed TajudinHalim bin Mohyiddin bin Mohd AliasAge 43 48 63 58 65Nationality Malaysian Malaysian Malaysian Malaysian MalaysianQualifications Details are set out Details are set out Details are set out Details are set out Details are set outon Page 10 of the on Page 10 of the on Page 11 of the on Page 11 of the on Page 11 of theAnnual Report Annual Report Annual Report Annual Report Annual ReportPosition on the Board of Directors Executive Director Executive Director Senior Independent Non- Independent Non-Independent Non- Executive Director Executive DirectorExecutive DirectorOccupation Director Director Director Director DirectorWorking Experience Details are set out Details are set out Details are set out Details are set out Details are set outon Page 10 of the on Page 10 of the on Page 11 of the on Page 11 of the on Page 11 of theAnnual Report Annual Report Annual Report Annual Report Annual ReportOther Directorships of public companies None None None Details are set out Noneon Page 11 of theAnnual ReportSecurities holding in the Company andits subsidiaries (as at 31 December 2003) None None None None NoneFamily relationship with any Directorand/or major shareholder of theCompany a) Spouse of Brother-in-law of None None NoneIr. Lee Swee Eng, Gan Siew Liat,Managing Executive DirectorDirectorb) Sister-in-law ofChew Fook Sin,Executive DirectorAny conflict of interest that he has withthe Company None None None None NoneList of convictions for offences within thepast 10 years other than traffic offences None None None None None62003 ANNUAL REPORT
KNM GROUP BERHAD (521348-H)CORPORATE STRUCTURE2003 ANNUAL REPORT7
Page 1 and 2: KNM GROUP BERHAD (521348-H)CONTENTS
Page 3 and 4: KNM GROUP BERHAD (521348-H)NOTICE O
Page 5: KNM GROUP BERHAD (521348-H)STATEMEN
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 19 and 20: KNM GROUP BERHAD (521348-H)CORPORAT
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
Page 37 and 38: KNM GROUP BERHAD (521348-H)NOTES TO
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KNM GROUP BERHAD (521348-H)NOTES TO
Page 59 and 60:
KNM GROUP BERHAD (521348-H)INVESTOR
Page 61 and 62:
KNM GROUP BERHAD (521348-H)LIST OF
Page 63 and 64:
KNM GROUP BERHAD(Incorporated in Ma
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2003 - KNM Steel Sdn Bhd

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