2004 - Hiap Teck Venture Berhad

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CONTENTS Corporate Structure TABLE OF CONTENTS 2 3 4 6 8 9 12 13 14 17 55 56 59 62 Corporate Information Profile of the Board of Directors Chairman’s Statement Financial Highlights Corporate Governance Statement Statement on Internal Control Statement on Directors’ Responsibility Audit Committee Report Financial Statements Properties of the Group Analysis of Shareholdings Notice of Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy OUR VISION OUR MISSION To be the leading steel company ➤ ➤ • Build value for shareholders • Participate in the development of the country • Total customer satisfaction • Enhancement of existing core business to position for growth • One stop steel centre • Continuously develop human asset
CORPORATE STRUCTURE 100% 100% 100% 100% 100% HUATRACO INDUSTRIES SDN BHD (164409-A) H.T. SCAFFOLDING MANUFACTURING SDN BHD (282720-D) H.T. PROPERTY SDN BHD (313284-V) H.T. STEEL MANUFACTURING SDN BHD (409923-P) HIAP TECK HOLDINGS SDN BHD (336742-U) Manufacturing, selling and dealing in scaffolding and a range of steel products Manufacturing and dealing in and renting out scaffolding components and accessories Investment and renting out of properties Manufacturing of steel bars and sections Dormant 100% 100% HUATRACO MARKETING SDN BHD (240510-T) Manufacturing, selling, dealing and renting of scaffolding equipment, slitting and forming process for pipes and range of steel products HIAP TECK HARDWARE SDN BHD (276336-A) Importer and exporter, general dealer in steel products, hardware and building meterials 100% 100% 100% TIEK HONG HARDWARE (B'WORTH) SDN BHD (278478-T) General merchant and dealer in metal hardware, building equipment and materials ALPINE PIPE MANUFACTURING SDN BHD (267844-V) Manufacturing and trading of steel and iron products BRILIANT DECADE TRANSPORT AGENCY SDN BHD (270261-D) Provision of transportation of goods by lorries HTVB HIAP TECK VENTURE BERHAD 421340-U Investment Holdings 2 HIAP TECK VENTURE BERHAD
Page 1: 2004 annual report C R E A T I N G
Page 5 and 6: PROFILE OF THE BOARD OF DIRECTORS T
Page 7 and 8: CHAIRMAN’S STATEMENT On behalf of
Page 9 and 10: FINANCIAL HIGHLIGHTS Revenue (RM’
Page 11 and 12: The Company’s Articles of Associa
Page 13 and 14: STATEMENT ON INTERNAL CONTROL The B
Page 15 and 16: AUDIT COMMITTEE REPORT The Audit Co
Page 17 and 18: 6. Audit Committee Report The Commi
Page 19 and 20: Directors’ Report The directors h
Page 21 and 22: ISSUE OF SHARES AND INITIAL PUBLIC
Page 23 and 24: Statement by Directors Pursuant to
Page 25 and 26: Balance Sheets as at 31 July 2004 N
Page 27 and 28: Consolidated Statement of Changes i
Page 29 and 30: Cash Flow Statements for the year e
Page 31 and 32: Notes to the Financial Statements 3
Page 33 and 34: 2. SIGNIFICANT ACCOUNTING POLICIES
Page 35 and 36: 2. SIGNIFICANT ACCOUNTING POLICIES
Page 37 and 38: 3. PROPERTY, PLANT AND EQUIPMENT (C
Page 39 and 40: 5. OTHER INVESTMENTS GROUP COMPANY
Page 41 and 42: 11. CASH AND CASH EQUIVALENTS GROUP
Page 43 and 44: 14. TRADE PAYABLES The normal trade
Page 45 and 46: 18. DEFERRED TAX (CONT’D) Deferre
Page 47 and 48: 23. DIRECTORS' REMUNERATION Directo
Page 49 and 50: 25. TAXATION (CONT’D) Company 200
Page 51 and 52: 30. SIGNIFICANT RELATED PARTY TRANS
Page 53 and 54:
33. SIGNIFICANT EVENTS In conjuncti
Page 55 and 56:
34. SEGMENTAL INFORMATION (CONT’D
Page 57 and 58:
Analysis of Shareholdings as at 15
Page 59 and 60:
DIRECTORS’ SHAREHOLDING as at 15
Page 61 and 62:
financial year, amongst others, on
Page 63 and 64:
Statement Accompanying Notice of An
Page 65 and 66:
Company Secretaries HIAP TECK VENTU
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2004 - Hiap Teck Venture Berhad

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