Quality - UAC Berhad

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Profile of DirectorsJen (B) Tan Sri Dato' Mohd Ghazali bin Haji Che MatAge 75, Malaysian | Non-Independent, Non-Executive DirectorJen (B) Tan Sri Dato' Mohd Ghazali bin Haji Che Mat was appointed to the Boardon 1 July 1992 as Chairman. He is a member of the Nomination Committee.He is also the Chairman of Lembaga Tabung Angkatan Tentera (LTAT), andBoustead Holdings Berhad (BHB). The latter, listed on Bursa MalaysiaSecurities Berhad (“Bursa Malaysia”), is the largest shareholder of UAC Berhad.He graduated from the Royal Military Academy Sandhurst, UK and theCommand and Staff College, Quetta, Pakistan and served in the MalaysianArmed Forces in various capacities for 34 years, culminating in hisappointment as Chief of the Armed Forces from 1985 to 1987.He sits on the Boards of the following companies which are also listed onBursa Malaysia, The New Straits Times Press (M) Berhad and BousteadProperties Berhad. He is also on the Boards of several private limitedcompanies in which LTAT/BHB have investments.He has no conviction for any offence within the past 10 years.He does not have any family relationship with any director and/or majorshareholder of UAC Berhad, nor any personal interest in any businessarrangement involving the Company, except that he is also the Chairman ofBHB, the largest shareholder of the Company.Koo Hock FeeAge 55, Malaysian | Non-Independent, Executive DirectorKoo Hock Fee was appointed to the Board on 5 January 2004 and became theChief Executive Officer/Managing Director on 1 July 2005. He is a member ofthe Strategic Planning, Option and Share Portfolio Committees.He is also a senior manager of Boustead Holdings Berhad (BHB).He is a Member of the Malaysian Institute of Accountants and a FellowMember of the Institute of Chartered Accountants in England and Wales. Hesits on the Boards of several companies in which BHB has investments,amongst them Royal & Sun Alliance Insurance (M) Berhad, Kao Malaysia SdnBhd and Cadbury Confectionery Malaysia.He has no conviction for any offence within the past 10 years.He does not have any family relationship with any director and/or majorshareholder of UAC Berhad, nor any personal interest in any businessarrangement involving the Company, except that he is also a senior officer ofBHB, the largest shareholder of the Company.10
Profile of DirectorsTan Sri Dato' Lodin bin Wok KamaruddinAge 56, Malaysian | Non-Independent, Non-Executive DirectorTan Sri Dato' Lodin bin Wok Kamaruddin was appointed to the Boardon 1 August 1991. He is a member of the Audit, Strategic Planning,Remuneration and Share Portfolio Committees.He is currently the Chief Executive of Lembaga Tabung Angkatan Tentera(LTAT) and Group Managing Director of Boustead Holdings Berhad (BHB),a company listed on Bursa Malaysia. BHB is the largest shareholder ofUAC Berhad.Tan Sri Dato' Lodin graduated from the College of BusinessAdministration, The University of Toledo, Toledo, Ohio, United States ofAmerica with a Bachelor of Business Administration and Master ofBusiness Administration. Prior to joining LTAT he was the GeneralManager of Perbadanan Kemajuan Bukit Fraser from 1973 to 1983. Hehas extensive experience in general management.Tan Sri Dato' Lodin also sits on the Boards of Affin Holdings Berhad,Affin Bank Berhad, Affin Capital Holdings Sdn Bhd, Affin MerchantBank Berhad, Boustead Properties Berhad, Johan Ceramics Berhad,Power Cables (Malaysia) Sdn Berhad, BP Malaysia Sdn Bhd, RamatexBerhad and several other companies in which LTAT has investments.He is also a member of the Minority Shareholder Watchdog Group.He has no conviction for any offence within the past 10 years.He does not have any family relationship with any director and/or majorshareholder of UAC Berhad, nor any personal interest in any businessarrangement involving the Company, except that he is also the GroupManaging Director of BHB, the largest shareholder of the Company.11
Page 2 and 3: ContentsNotice of Annual General Me
Page 4 and 5: Notice of Annual General MeetingPro
Page 6 and 7: Corporate DataDIRECTORSJen (B) Tan
Page 12 and 13: Profile of DirectorsDatuk Alladin H
Page 14 and 15: Profile of DirectorsTan Leh KiahAge
Page 16 and 17: Chairman’s StatementTHE BUSINESS
Page 18 and 19: Chairman’s StatementIn line with
Page 20 and 21: Chairman’s StatementY. Bhg. Dato'
Page 22 and 23: Penyata PengerusiPERSEKITARAN PERNI
Page 24 and 25: Penyata PengerusiSelaras dengan kel
Page 26 and 27: Penyata PengerusiY. Bhg. Dato' Siew
Page 28 and 29: Corporate Governance StatementThe C
Page 30 and 31: Corporate Governance StatementThe a
Page 32 and 33: Report of The Audit CommitteeThe Bo
Page 34 and 35: Report of The Audit CommitteeMEETIN
Page 36 and 37: Statement on Internal ControlINTROD
Page 38 and 39: Statement on Internal ControlENTERP
Page 41 and 42: Financial StatementsDirectors’ Re
Page 43 and 44: Directors’ ReportFor The Financia
Page 45 and 46: Directors’ ReportFor The Financia
Page 47 and 48: Report of The AuditorsTo The Member
Page 49 and 50: Balance SheetsAs At 31 December 200
Page 51 and 52: Company Statement of Changes in Equ
Page 53 and 54: Company Cash Flow StatementFor The
Page 55 and 56: Notes to The Financial StatementsFo
Page 57 and 58: Notes to The Financial StatementsFo
Page 59 and 60:
Notes to The Financial StatementsFo
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Page 82 and 83:
Statements of ShareholdingsAs At 27
Page 84 and 85:
Notes84
Page 86:
fold hereAffixStampHereUAC BERHAD3r
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Quality - UAC Berhad

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