directors - The Lion Group

More documents

Recommendations

Info

Datuk Cheng Yong Kim Indirect interest Nominal Number of shares value per Balance Balance deferred as of as of share 1.7.2004 Additions Disposals 30.6.2005 Sabah Forest Industries Sdn Bhd RM1.00 146,000,000 – – 146,000,000 Investments in the People’s Republic of China Datuk Cheng Yong Kim Indirect interest Balance Balance as of as of Currency 1.7.2004 Additions Disposals 30.6.2005 Beijing Trostel Property Development Co Ltd USD 6,650,000 – – 6,650,000 Hebei Weiyuan Heilen Bio-Chemical Co Ltd USD 2,313,982 – – 2,313,982 Shandong Silverstone LuHe Rubber & Tyre Co Ltd USD – 26,064,000 – 26,064,000 Shanghai <strong>Lion</strong> Plastic Industrial Co Ltd USD 3,690,000 – – 3,690,000 Tianjin Baden Real Estate Development Co Ltd USD 5,000,000 – – 5,000,000 Tianjin Hua Shi Auto Meter Co Ltd (in liquidation – voluntary) USD 10,878,944 – – 10,878,944 Other than as disclosed above, the Directors do not have any interest in shares in the Company or in its related companies during and at the end of the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, none of the Directors of the Company has received or become entitled to receive any benefit (other than the benefit included in the aggregate amount of emoluments received or due and receivable by Directors as disclosed in the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a substantial financial interest save and except for fees for professional services paid to a firm of which Mr Chong Jee Min is a partner in his capacity as an advocate and solicitor and except for any benefit which may be deemed to have arisen by virtue of the balances and transactions between the Company and its related companies and certain companies in which certain Directors of the Company and/or its subsidiary companies are substantial shareholders as disclosed in Note 42 to the Financial Statements. During and at the end of the financial year, no arrangement subsisted to which the Company was a party whereby Directors of the Company might acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate except for the Company’s ESOS as disclosed in Note 42 to the Financial Statements. 32
AUDITORS <strong>The</strong> auditors, Messrs Deloitte KassimChan, have indicated their willingness to continue in office. Signed on behalf of the Board in accordance with a resolution of the Directors, DATUK CHENG YONG KIM CHENG YONG LIANG Kuala Lumpur, 5 October 2005 33
Page 2 and 3: CONTENTS The inner pages are printe
Page 4 and 5: 7.2 Proposed Renewal of Shareholder
Page 6 and 7: STATEMENT ACCOMPANYING NOTICE OF AN
Page 8 and 9: DIRECTORS’ PROFILE Tan Sri Dato
Page 10 and 11: Cheng Yong Liang Non-Independent No
Page 12 and 13: Supply of Information The Board mem
Page 14 and 15: Financial Reporting The Board aims
Page 16 and 17: AUDIT COMMITTEE REPORT COMPOSITION
Page 18 and 19: ACTIVITIES DURING THE FINANCIAL YEA
Page 20 and 21: NOMINATION COMMITTEE Chairman : Y.
Page 22 and 23: THE GROUP’S BUSINESSES Advanced s
Page 24: CHAIRMAN’S STATEMENT On behalf of
Page 27 and 28: Beverage 2005 2004 RM’ Million RM
Page 29 and 30: (c) On 23 November 2004, the Compan
Page 31 and 32: RESERVES AND PROVISIONS There were
Page 33: DIRECTORS’ INTERESTS The Director
Page 37 and 38: INCOME STATEMENTS FOR THE YEAR ENDE
Page 39 and 40: The Group The Company 2005 2004 200
Page 41 and 42: CASH FLOW STATEMENTS FOR THE YEAR E
Page 43 and 44: (ii) ANALYSIS OF DISPOSAL AND LIQUI
Page 45 and 46: The Company 43 2005 2004 Note RM’
Page 47 and 48: NOTES TO THE FINANCIAL STATEMENTS 1
Page 49 and 50: (f) On 24 February 2005, the Compan
Page 51 and 52: (iv) Beverage Division Gross invoic
Page 53 and 54: Property, Plant and Equipment Prope
Page 55 and 56: Associated Companies An associated
Page 57 and 58: Receivables Trade and other receiva
Page 59 and 60: 7. DIRECTORS’ REMUNERATION Direct
Page 61 and 62: 11. INCOME TAX (EXPENSE)/CREDIT Inc
Page 63 and 64: The Group ACCUMULATED DEPRECIATION
Page 65 and 66: The depreciation charge is allocate
Page 67 and 68: 17. LAND HELD FOR PROPERTY DEVELOPM
Page 69 and 70: 18. INVESTMENT IN SUBSIDIARY COMPAN
Page 71 and 72: The effects of the abovementioned d
Page 73 and 74: 20. LONG-TERM INVESTMENTS 71 The Gr
Page 75 and 76: 21. DEFERRED TAX ASSETS/LIABILITIES
Page 77 and 78: 24. INVENTORIES Inventories consist
Page 79 and 80: 27. TRADE RECEIVABLES 77 The Group
Page 81 and 82: 29. RELATED COMPANY TRANSACTIONS (a
Page 83 and 84: 30. DEPOSITS, CASH AND BANK BALANCE
Page 85 and 86:
33. LEASE AND HIRE-PURCHASE PAYABLE
Page 87 and 88:
85 The Group The Company 2005 2004
Page 89 and 90:
(iii) proceeds from the redemption
Page 91 and 92:
37. DEFERRED LIABILITIES 89 The Gro
Page 93 and 94:
39. RESERVES 91 The Group The Compa
Page 95 and 96:
The Group The Company 2005 2004 200
Page 97 and 98:
The Group Timber 2005 Property extr
Page 99 and 100:
(b) Geographical Segments: The Grou
Page 101 and 102:
Financial Risk Management Objective
Page 103 and 104:
47. SUBSIDIARY COMPANIES The subsid
Page 105 and 106:
Effective Percentage Name of Compan
Page 107 and 108:
Effective Percentage Name of Compan
Page 109 and 110:
STATEMENT BY DIRECTORS The Director
Page 111 and 112:
INFORMATION ON LEVEL 1 SPONSORED AM
Page 113 and 114:
Tenure/ Net Date of Address Expiry
Page 115 and 116:
Tenure/ Net Date of Address Expiry
Page 117 and 118:
Registered Shareholders No. of Shar
Page 119 and 120:
OTHER INFORMATION (I) NON-AUDIT FEE
Page 121 and 122:
(IV) STATUS OF CONDITIONS IMPOSED B
Page 123 and 124:
(c) Issues Affecting the Joint-Vent
Page 125:
✄ FORM OF PROXY I/We ............
show all

directors - The Lion Group

Create successful ePaper yourself

Delete template?

Save as template?