Quality - UAC Berhad

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fold hereAffixStampHere<strong>UAC</strong> BERHAD3rd FloorMenara Boustead69, Jalan Raja Chulan50200 Kuala LumpurMalaysiafold here
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ContentsNotice of Annual General Me
Page 4 and 5:
Notice of Annual General MeetingPro
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Corporate DataDIRECTORSJen (B) Tan
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Profile of DirectorsJen (B) Tan Sri
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Profile of DirectorsDatuk Alladin H
Page 14 and 15:
Profile of DirectorsTan Leh KiahAge
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Chairman’s StatementTHE BUSINESS
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Chairman’s StatementIn line with
Page 20 and 21:
Chairman’s StatementY. Bhg. Dato'
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Penyata PengerusiPERSEKITARAN PERNI
Page 24 and 25:
Penyata PengerusiSelaras dengan kel
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Penyata PengerusiY. Bhg. Dato' Siew
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Corporate Governance StatementThe C
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Corporate Governance StatementThe a
Page 32 and 33:
Report of The Audit CommitteeThe Bo
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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 67: Notes to The Financial StatementsFo
Page 82 and 83: Statements of ShareholdingsAs At 27
Page 84 and 85: Notes84
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Quality - UAC Berhad

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