Utusan Melayu (Malaysia) Bhd - Announcements

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TENAGA KOPERAT SDN BHD 20th Floor, IGB Plaza Jalan Kampar Off Jalan Tun Razak 50400 Kuala Lumpur STAMP
Azizi Meor Ngah 36, Jalan Jelutong Damansara Heights 50480 Kuala Lumpur 10 March 2000 The Board of Directors Utusan Melayu (Malaysia) Berhad 46M, Jalan Lima Off Jalan Chan Sow Lin 55200 Kuala Lumpur Dear Sirs CHANGE OF AUDITORS Pursuant of Section 172(11) of the Companies Act, 1965, I, being a shareholder of the Company, hereby give notice of my intention to nominate Messrs Arthur Andersen & Co for appointment as Auditors of the Company and to propose the following as an ordinary resolution to be tabled at the forthcoming Annual General Meeting of the Company, to replace the retiring Auditors, Messrs PricewaterhouseCoopers. “That Messrs Arthur Andersen & Co be and are hereby appointed Auditors of the Company in place of the retiring Auditor, Messrs PricewaterhouseCoopers to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.” Yours faithfully AZIZI MEOR NGAH
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UTUSAN MELAYU (MALAYSIA) BERHAD 717
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C o r p o r a t e M i s s i o n •
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8. To transact any other ordinary b
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Corporate I NFORMATION BOARD OF DIR
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Senior M ANAGEMENT Tan Sri Kamarul
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Royal Code Of Conduct The Taj al-Sa
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AUTHORITY The Committee is authoris
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CONSOLIDATED PROFIT AND LOSS ACCOUN
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Chairman’s S TATEMENT Dear Shareh
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Chairman’s S TATEMENT Our Adverti
Page 24 and 25: Chairman’s S TATEMENT A new chapt
Page 26 and 27: Chairman’s S TATEMENT In the othe
Page 28 and 29: Corporate C ALENDAR 1 4 February 19
Page 31 and 32: Sentiments and Sensitivity of Love
Page 33 and 34: Directors’ R EPORT for the year e
Page 35 and 36: Directors’ R EPORT for the year e
Page 37 and 38: Consolidated P ROFIT A ND L OSS A C
Page 39 and 40: Profit A ND L OSS A CCOUNT for the
Page 41 and 42: Consolidated C ASH F LOW S TATEMENT
Page 43 and 44: Notes T O T HE A CCOUNTS for the ye
Page 69 and 70: List O F P ROPERTIES as at 31 Decem
Page 71 and 72: List O F P ROPERTIES as at 31 Decem
Page 73: I/We of being a member/members of U
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Utusan Melayu (Malaysia) Bhd - Announcements

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