Quality - UAC Berhad

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Profile of DirectorsTan Leh KiahAge 54, Malaysian | Independent, Non-Executive DirectorTan Leh Kiah was appointed to the Board on 14 November 2005. He is amember of the Audit and Remuneration Committees.Mr Tan is an Advocate and Solicitor of the High Court Malaya and is theManaging Partner of Azman Davidson & Co., Advocates & Solicitors, since1986. Prior to joining the legal profession, he was Company Secretary of theInchcape Group from 1977 to 1985. He has also served as an AssistantRegistrar of Companies. He holds the LL.B degree from the University ofLondon. He is on the rolls of Advocates & Solicitors of Brunei Darussalamand has also been admitted as a Solicitor of the Supreme Court of Englandand Wales. Besides being a member of the Malaya Bar, he is an associate ofthe Institute of Chartered Secretaries and Administrators U.K. and theMalaysian Institute of Taxation.He is currently a member of the Securities Commission. He was firstappointed in May 1998.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.14
Tang Ling Hsueh | HousewifeSafety & AestheticsBeing happy at home is what matters most to me. Thatmeans that my family’s environment must not only be safeand weather-tight but beautiful and stylish. I love where welive. And UAC has contributed to that. How? Through quality“materials,”attractive designs and sheer good looks.UCO Supertex PlankBungalow, Johore Bahru
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 10 and 11: Profile of DirectorsJen (B) Tan Sri
Page 12 and 13: Profile of DirectorsDatuk Alladin H
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 65 and 66:
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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