2004 - Hiap Teck Venture Berhad

More documents

Recommendations

Info

Form of Proxy HIAP TECK VENTURE BERHAD (421340-U) (Incorporated in Malaysia) I/We, (NRIC No./Company No. ) (FULL NAME IN CAPITAL LETTERS) of (FULL ADDRESS) being a member of HIAP TECK VENTURE BERHAD hereby appoint * the Chairman of the meeting or (NRIC No. ) of (FULL NAME) or (FULL ADDRESS) failing whom (NRIC No. ) of (FULL NAME) as (FULL ADDRESS) my/our Proxy to vote for me/us and on my/our behalf at the Eighth Annual General Meeting of the Company to be held at Wisma Hiap Teck, Lot 6096, Jalan Haji Abdul Manan, Batu 5-1/2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan on Tuesday, 14 December 2004 at 2.30 p.m. and at any adjournment thereof, in the manner indicated below:- No. Resolution For Against 1. Resolution 1 2. Resolution 2 3. Resolution 3 4. Resolution 4 5. Resolution 5 6. Resolution 6 7. Resolution 7 8. Resolution 8 9. Resolution 9 [Please indicate with (X) in the spaces provided above as to how you wish your vote to be casted. If no specific direction as to voting is given, the Proxy will vote or abstain at his(her) discretion] Dated this day of 2004 Number of shares held : [Signature of Member/Common Seal] [* Delete if not applicable] Notes: 1. A member of the Company who is entitled to attend and vote at this meeting is entitled to appoint a Proxy or Proxies to attend and vote on his (her) behalf. A Proxy may but need not be a member of the Company and the provisions of section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company. 2. Where a member appoints two (2) or more Proxies, the appointment shall be invalid unless he (she) specifies the proportion of his (her) holdings to be represented by each Proxy. 3. The Proxy Form shall be signed by the appointor or of his (her) attorney duly authorised in writing or, if the appointor is a corporation, must be executed under its common seal or by its duly authorised attorney or officer. 4. The instrument appointing a Proxy must be deposited at the Company’s registered office at Lot 6096, Jalan Haji Abdul Manan, Batu 5 1 /2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan not less than forty-eight (48) hours before the time for the meeting or any adjournment thereof.
Company Secretaries HIAP TECK VENTURE BERHAD (Company No : 421340-U) Lot 6096, Jalan Haji Abdul Manan Batu 5-1/2, Off Jalan Meru 41050 Klang Selangor Darul Ehsan AFFIX STAMP
Page 1 and 2:
2004 annual report C R E A T I N G
Page 3 and 4:
CORPORATE STRUCTURE 100% 100% 100%
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: Statement Accompanying Notice of An
show all

2004 - Hiap Teck Venture Berhad

Create successful ePaper yourself

Delete template?

Save as template?