Notice of Annual General Meeting - Company Announcements ...

More documents

Recommendations

Info

HWANG-DBS (MALAYSIA) BERHAD (238969-K) 40 Annual Report 2009 Analysis of Shareholdings (cont’d) As At 30 September 2009 Substantial Shareholders According to the Register of Substantial Shareholders, the substantial shareholders of the Company as at 30 September 2009 were as follows:- Name of Shareholders Direct Interest Deemed Interest No. of Shares % No. of Shares % Dato’ Seri Hwang Sing Lue (a) 10,964,119 4.30 68,697,000 26.92 Hwang Lip Teik (b) 5,000 - 68,102,000 26.69 Hwang Lip Koon (b) 25,000 0.01 68,102,000 26.69 Hwang Enterprises Sdn Bhd 67,672,000 26.52 - - DBS Vickers Securities (Malaysia) Pte Ltd (in liquidation) 60,000,000 23.51 - - DBS Securities Holding Pte Ltd (in liquidation) (c) - - 60,000,000 23.51 DBS Vickers Securities Holdings Pte Ltd (d) - - 60,000,000 23.51 DBS Bank Ltd (e) 10,600,000 4.15 60,000,000 23.51 DBS Group Holdings Ltd (f) - - 70,600,000 27.67 Maju Holdings Pte Ltd (g) - - 70,600,000 27.67 Temasek Holdings (Private) Limited (h) - - 70,600,000 27.67 Minister for Finance (Incorporated), Singapore (i) - - 70,600,000 27.67 Notes:- (a) Deemed interested through Hwang Enterprises Sdn Bhd, Ladies’ Own Sdn Bhd, Pensin Investments Pte Ltd, his daughter and son Hwang Lip Koon (b) Deemed interested through Hwang Enterprises Sdn Bhd and Ladies’ Own Sdn Bhd (c) Deemed interested through DBS Vickers Securities (Malaysia) Pte Ltd (in liquidation) (d) Deemed interested through DBS Securities Holding Pte Ltd (in liquidation) (e) Deemed interested through DBS Vickers Securities Holdings Pte Ltd (f) Deemed interested through DBS Bank Ltd (g) Deemed interested through DBS Group Holdings Ltd (h) Deemed interested through DBS Group Holdings Ltd and Maju Holdings Pte Ltd (i) Deemed interested through Temasek Holdings (Private) Limited
Directors’ Shareholdings In the Company Annual Report 2009 41 HWANG-DBS (MALAYSIA) BERHAD (238969-K) Name of Directors Direct Interest Deemed Interest No. of Shares % No. of Shares % Dato’ Seri Hwang Sing Lue (a) 10,964,119 4.30 68,697,000 26.92 Hwang Lip Teik (b) 5,000 - 68,102,000 26.69 Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar 660,000 0.26 - - Ang Teik Siew (Ang Teik Lim Eric) - - - - Kankipati Rajan Raju - - - - Ng Wai Hung, Andrew - - - - Ong Eng Kooi 25,000 0.01 - - Y.A.M. Tengku Syed Badarudin Jamalullail - - - - Mohamed Tarmizi Tun Dr. Ismail - - - - Notes:- (a) Deemed interested through Hwang Enterprises Sdn Bhd, Ladies’ Own Sdn Bhd, Pensin Investments Pte Ltd, his daughter and son Hwang Lip Koon (b) Deemed interested through Hwang Enterprises Sdn Bhd and Ladies’ Own Sdn Bhd In Related Company – HwangDBS Investment Management Berhad Name of Director Direct Interest Deemed Interest No. of Shares % No. of Shares % Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar 1,700,000 17 - -
Page 1 and 2: HWANG-DBS (MALAYSIA) BERHAD (238969
Page 3 and 4: Poised For Expansion Our momentum o
Page 5 and 6: AGENDA As Ordinary Business 1. To r
Page 7 and 8: Annual Report 2009 5 HWANG-DBS (MAL
Page 9 and 10: Annual Report 2009 7 HWANG-DBS (MAL
Page 11 and 12: DEAR SHAREHOLDERS, On the back of t
Page 13 and 14: HDBSIM’s assets under management
Page 15 and 16: PROSPECTS AND OUTLOOK Although ther
Page 17 and 18: Earnings Per Share (Sen) 05 06 07 0
Page 19 and 20: DATO’ SERI HWANG SING LUE Annual
Page 21 and 22: Hwang Lip Teik, aged 52, a Malaysia
Page 23 and 24: Ng Wai Hung, Andrew, aged 47, a nat
Page 25 and 26: Annual Report 2009 23 HWANG-DBS (MA
Page 27 and 28: (f) Directors’ Remuneration Annua
Page 31 and 32: 5. STATEMENT OF DIRECTORS’ RESPON
Page 37 and 38: • the going-concern assumption;
Page 41: Thirty Largest Shareholders (cont
Page 45 and 46: Reports & Financial Statements Dire
Page 47 and 48: SHARES REPURCHASED Annual Report 20
Page 49 and 50: DIRECTORS’ BENEFITS Annual Report
Page 51 and 52: REPORT ON THE FINANCIAL STATEMENTS
Page 55 and 56: Note The accompanying notes form an
Page 57 and 58: The accompanying notes form an inte
Page 63 and 64: 2 Basis of preparation of the finan
Page 65 and 66: 3 Summary of significant accounting
Page 75 and 76: 4 Critical accounting estimates and
Page 77 and 78: 7 Securities held-for-trading Annua
Page 79 and 80: 9 Securities held-to-maturity (cont
Page 81 and 82: 10 Loans, advances and financing (c
Page 83 and 84: 11 Clients’ and brokers’ balanc
Page 85 and 86: 13 Other assets (cont’d) Annual R
Page 87 and 88: 16 Deferred tax assets/(liabilities
Page 89 and 90: 17 Investments in subsidiaries (con
Page 91 and 92: 19 Interests in jointly controlled
Page 93 and 94:
20 Property, plant and equipment De
Page 95 and 96:
20 Property, plant and equipment (c
Page 97 and 98:
22 Intangible assets (cont’d) Gro
Page 99 and 100:
25 Clients’ and brokers’ balanc
Page 101 and 102:
28 Share capital (cont’d) Group a
Page 103 and 104:
28 Share capital (cont’d) Group a
Page 105 and 106:
29 Reserves (cont’d) (a) Share pr
Page 107 and 108:
31 Interest income Loans, advances
Page 109 and 110:
34 Other operating expenses Annual
Page 111 and 112:
37 (Allowance)/Write back of allowa
Page 113 and 114:
40 Earnings per share (cont’d) Gr
Page 115 and 116:
43 Significant related party balanc
Page 117 and 118:
44 Capital adequacy (a) Capital ade
Page 119 and 120:
44 Capital adequacy (cont’d) (c)
Page 121 and 122:
45 Capital expenditure commitments
Page 123 and 124:
47 Segmental information (cont’d)
Page 125 and 126:
48 Financial instruments (cont’d)
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
49 Fair value of financial instrume
Page 139 and 140:
51 Significant events during the fi
Page 141 and 142:
51 Significant events during the fi
Page 143 and 144:
Annual Report 2009 141 HWANG-DBS (M
Page 145 and 146:
Proxy Form I / We, NRIC No. (IN BLO
show all

Notice of Annual General Meeting - Company Announcements ...

Create successful ePaper yourself

Delete template?

Save as template?