kian joo can factory berhad

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SEE TEOW KOON SEE TIAU KEE SEE EAN SENG PROFILE OF DIRECTORS (cont’d) Mr See Teow Koon, age 54, a Malaysian, is the Executive Director of the Company He was appointed to the Board on 8 October 1974. He completed his technical studies in Singapore Institute of Technology and in 1967, he furthered his studies in Japan specializing in metal printing and can manufacturing. Subsequently in 1970 he was appointed as Factory Manager of the Company. He has over 35 years of experience in the packaging industry in particular metal printing and can manufacturing. He is also the Executive Director of Box-Pak (Malaysia) Berhad, a subsidiary company of Kian Joo Can Factory Berhad, since 1983. He also sits on the Board of several private limited companies. Mr See Teow Koon, Dato’ See Teow Chuan, Dato’ Anthony See Teow Guan and Mr See Tiau Kee are brothers. Mr See Tiau Kee, aged 49, a Malaysian, is the Executive Director of the Company. He was appointed to the Board on 15 September 1982. He started his career as a Quality Executive in Metal-Pak (Malaysia) Sdn. Bhd., a wholly owned subsidiary of the Company. Subsequently he was promoted to Production Manager in some of the subsidiary companies of Kian Joo Can Factory Berhad. He has vast experience in can manufacturing operations and has served the Company for 25 years. He is also the Executive Director of Box-Pak (Malaysia) Berhad, a subsidiary company of Kian Joo Can Factory Berhad since 1983. Mr See Tiau Kee, Dato’ See Teow Chuan, Dato’ Anthony See Teow Guan and Mr See Teow Koon are brothers. Mr See Ean Seng, aged 66, a Malaysian, is the Non-Executive Director of the Company. He was appointed to the Board on 22 February 1984 and he is also a member of the Audit Committee of the Company. He has extensive experience in can manufacturing business and also sits on the Board of directors of several private limited companies. ANNUAL REPORT 2002 • KIAN JOO CAN FACTORY BERHAD (3186-P) O 9
1 O PROFILE OF DIRECTORS (cont’d) DATO’ ISMAIL BIN LEBAI KAMAT With a large volume of cans passing through our production lines, Kian Joo’s emphasis on automation ensures that the delivery deadlines of our fast moving consumer clients are always met. KIAN JOO CAN FACTORY BERHAD (3186-P) • ANNUAL REPORT 2002 Dato’ Ismail bin Labai Kamat, aged 63, a Malaysian, is the Non-Executive Director of the Company. He is a member and Chairman of the Audit Committee. He was appointed to the Board on 9 January 2001. He started his career as an Audit Manager with a Chartered Accountant firm, Anderson Shackle & Co, in Melbourne, Australia until 1972. Upon his return to Malaysia, he joined Bank Rakyat (Malaysia) Bhd as Manager of Corporate Affairs. He was the Chairman of Roxy Electronic Industries (M) Bhd. (now known as Technology Resources Bhd) and Air Hitam Tin Dredging (M) Bhd and also a director of FSBM Holdings Berhad. He was also the Executive Director of S & P Foods (M) Bhd. and Chief Executive Director of HA Securities Sdn Bhd (now known as Jupiter Securities Sdn Bhd). He was a Senior Partner in a Public Accountant firm, Moore Stephens, Ismail Chong & Associate (Public Accountants). He was a partner of the firm since 1990. He is a member of the Institute Of Chartered Accountants in Australia, Malaysian Association of Certified Public Accountants and Malaysian Institute of Accountants. He does not have any family relationship with any director. (Save as disclosed, none of the Directors has any conviction of offences within the past 10 years nor has any personal interest in any business arrangement involving the Company).
Page 1 and 2: (Incorporated In Malaysia) (3186-P)
Page 3 and 4: O 2 CORPORATE INFORMATION DIRECTORS
Page 5 and 6: O 4 FIVE YEAR FINANCIAL HIGHLIGHTS
Page 7 and 8: O 6 CORPORATE STRUCTURE (3186-P) (I
Page 9: 8 O PROFILE OF DIRECTORS (cont’d)
Page 13 and 14: 1 2 CORPORATE GOVERNANCE STATEMENT
Page 15 and 16: 1 4 CORPORATE GOVERNANCE STATEMENT
Page 17 and 18: 6 1 CHAIRMAN’S STATEMENT On behal
Page 19 and 20: 1 8 AUDIT COMMITTEE MEMBERSHIPS AND
Page 21 and 22: 2 O AUDIT COMMITTEE (cont’d) SUMM
Page 23 and 24: 2 2 STATEMENT OF INTERNAL CONTROL (
Page 25 and 26: 4 2 DIRECTORS’ REPORT DIRECTORS'
Page 27 and 28: 6 2 DIRECTORS’ REPORT (cont’d)
Page 35 and 36: 34 DIRECTORS’ REPORT (cont’d) O
Page 37 and 38: 6 3 REPORT OF THE AUDITORS TO THE M
Page 39 and 40: 8 3 BALANCE SHEETS AS AT 31 DECEMBE
Page 41 and 42: 0 4 CONSOLIDATED STATEMENT OF CHANG
Page 43 and 44: 42 STATEMENT OF CHANGES IN EQUITY F
Page 45 and 46: 4 4 CONSOLIDATED CASH FLOW STATEMEN
Page 47 and 48: 6 4 CASH FLOW STATEMENT FOR THE YEA
Page 49 and 50: 8 4 NOTES TO THE FINANCIAL STATEMEN
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0 6 NOTES TO THE FINANCIAL STATEMEN
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80 NOTES TO THE FINANCIAL STATEMENT
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82 NOTES TO THE FINANCIAL STATEMENT
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6 8 LIST OF PROPERTIES AS AT 31 DEC
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8 8 ANALYSIS OF SHAREHOLDINGS AS AT
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0 9 ANALYSIS OF SHAREHOLDINGS AS AT
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2 9 NOTICE OF ANNUAL GENERAL MEETIN
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9 4 NOTES KIAN JOO CAN FACTORY BERH
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