directors - The Lion Group

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7.2 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions “THAT approval be given for the Company and its subsidiary companies to enter into the recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations as detailed in paragraph 3.3 (“Recurrent Transactions”) and with those related parties as detailed in paragraph 3.2 of the Circular to Shareholders of the Company dated 30 October 2004 subject to the following: (i) the transactions are in the ordinary course of business and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and (ii) disclosure is made in the annual report of the breakdown of the aggregate value of transactions conducted pursuant to the shareholders’ mandate during the financial year, amongst others, based on the following information: (a) the type of Recurrent Transactions made; and (b) the names of the related parties involved in each type of Recurrent Transactions made and their relationship with the Company; AND THAT authority conferred by this Ordinary Resolution shall continue to be in force until: (i) the conclusion of the next annual general meeting of the Company at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed; (ii) the expiration of the period within which the next annual general meeting after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders in general meeting; whichever is the earlier, AND THAT the Directors be authorised to complete and do all such acts and things (including executing such documents as may be required) to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution.” 8. To transact any other business for which due notice shall have been given. 2 Resolution 10
DIVIDEND ENTITLEMENT NOTICE IS ALSO HEREBY GIVEN that a depositor shall qualify for entitlement to the dividend only in respect of: (a) shares deposited into the depositor’s securities account before 12.30 pm on 29 November 2004 in respect of shares exempted from mandatory deposit; (b) shares transferred into the depositor’s securities account before 4.00 pm on 1 December 2004 in respect of transfers; and (c) shares bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. The dividend, if approved, will be paid on 21 December 2004 to shareholders on the Register of Members and the Record of Depositors of the Company at the close of business on 1 December 2004. By Order of the Board WONG PHOOI LIN YASMIN WEILI TAN BINTI ABDULLAH Secretaries Kuala Lumpur 30 October 2004 Notes: 1. Proxy 2. Resolution 3 A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. The instrument appointing a proxy must be in writing under the hand of the appointor or his attorney duly authorised in writing or, if the appointor is a corporation, either under seal or the hand of an officer or attorney duly authorised. An instrument appointing a proxy executed in Malaysia need not be witnessed. The signature to an instrument appointing a proxy executed outside Malaysia shall be attested by a solicitor, notary public, consul or magistrate. The instrument of proxy shall be deposited at the Registered Office of the Company, Level 46, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the Meeting. Form of Proxy sent through facsimile transmission shall not be accepted. It is proposed that the Directors’ fees be increased so as to be in line with the industrial practice to reflect the duties and responsibilities of the Directors. 3. Resolution 9 This authorisation will empower the Directors of the Company to issue shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company. This authority, unless revoked or varied at a general meeting, will expire at the conclusion of the next annual general meeting of the Company. 3
Page 2 and 3: CONTENTS The inner pages are printe
Page 6 and 7: 4. Resolution 10 This approval will
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 20 Hot Bri
Page 24: CHAIRMAN’S STATEMENT On behalf of
Page 27 and 28: RM40 million was recorded. Together
Page 29 and 30: RESULTS OF OPERATIONS The results o
Page 31 and 32: At the date of this report, the Dir
Page 33 and 34: Datuk Cheng Yong Kim Indirect inter
Page 35 and 36: REPORT OF THE AUDITORS TO THE MEMBE
Page 37 and 38: BALANCE SHEETS AS OF 30 JUNE 2004 T
Page 39 and 40: STATEMENTS OF CHANGES IN EQUITY FOR
Page 41 and 42: 39 2004 2003 Note RM’000 RM’000
Page 43 and 44: (iii) ANALYSIS OF DISPOSAL OF SUBSI
Page 45 and 46: The Company 43 2004 2003 Note RM’
Page 47 and 48: NOTES TO THE FINANCIAL STATEMENTS 1
Page 49 and 50: (iv) Beverage Division Gross invoic
Page 51 and 52: An impairment loss in respect of go
Page 53 and 54: Investments Investments in quoted a
Page 55 and 56:
5. REVENUE An analysis of revenue i
Page 57 and 58:
8. FINANCE COSTS 55 The Group The C
Page 59 and 60:
A reconciliation of income tax expe
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The Group ACCUMULATED IMPAIRMENT LO
Page 63 and 64:
14. INVESTMENT PROPERTIES Investmen
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17. PROPERTY DEVELOPMENT PROJECTS/(
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The effects of the abovementioned d
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In 2003, pursuant to the implementa
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20. LONG-TERM INVESTMENTS 69 The Gr
Page 73 and 74:
21. DEFERRED TAX ASSETS/LIABILITIES
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23. GOODWILL 73 The Group 2004 2003
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26. SHORT-TERM INVESTMENTS 75 The G
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The sale proceeds receivable in 200
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(b) Amount owing by associated comp
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30. DEPOSITS, CASH AND BANK BALANCE
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33. LEASE AND HIRE-PURCHASE PAYABLE
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85 The Group The Company 2004 2003
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(iii) The Security Trustee holds th
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The non-current portion is repayabl
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The new ordinary shares issued rank
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41. CASH AND CASH EQUIVALENTS Cash
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43. SEGMENTAL INFORMATION (a) Busin
Page 99 and 100:
The Group Timber 2003 Property extr
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44. CONTINGENT LIABILITIES (UNSECUR
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(iii) Credit risk The Group is expo
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Effective Percentage Name of Compan
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Page 109 and 110:
Page 111 and 112:
48. ASSOCIATED COMPANIES The associ
Page 113 and 114:
STATEMENT BY DIRECTORS The Director
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INFORMATION ON LEVEL 1 SPONSORED AM
Page 117 and 118:
Tenure/ Net Date of Address Expiry
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Tenure/ Net Date of Address Expiry
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Registered Shareholders No. of % of
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OTHER INFORMATION (I) NON-AUDIT FEE
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(III) STATUS OF CONDITIONS IMPOSED
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(c) Issues Affecting the Joint-Vent
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No. Issues Joint-Venture Steps take
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directors - The Lion Group

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