I-Berhad (7029-H) - Bursa Malaysia

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Board of Directors “The proven track re c o rd of the directors is more than an added advantage. Their active involvement at the operating level gives them a golden opportunity to share their vast experiences. And their p re s e n c e enables the Company to forge together a strong team of professionals to turn the Company into a market leader. ” From left to right Too Yet Lan, Company Secretary Ong Poh Ling, Executive Director Tuan Haji Mat Hassan bin Esa, Director Lim Kim Hong, Chairman Y.Bhg. Datuk Haji Mohamed Al Amin bin Haji Abdul Majid, Director Eu Hong Chew, Chief Executive Officer Tey Siew Thuan, Executive Director 07
08 Lim Kim Hong, 49, appointed Chairman on 15 July 1999. He has vast experience in many industries. He founded Sumurwang Sdn Bhd (Sumurwang) in 1980 to venture into the manufacture of spring mattresses in Malaysia under the “Dreamland” brand name. Lim was responsible for the successful listing of Sumurwang’s manufacturing arm, Dreamland Holdings Bhd, on the Main Board of the KLSE in 1987. In 1991, he diversified Dreamland Holdings into the steel industry and subsequently changed its name to Kanzen Berhad (Kanzen). In late 1993, he divested Sumurwang’s c o n t rolling interest in Kanzen in order to re o rganise Sumurw a n g ’s corporate stru c t u re to focus on three business a reas – manufacturing, pro p e rty development and financial services. In 1999, Lim through Sumurwang a c q u i re d the now I-Berhad to venture into the manufacturing of household electrical appliances. Tuan Haji Mat Hassan bin Esa, 47, appointed to the Board on 6 October 1990. A graduate of University Malaya with a Bachelor in Statistics and also holds a Masters in Business Administration majoring in Accounting and Investment from the New Hampshire College, United States of America. He commenced his career with Permodalan Nasional Berhad (PNB) and after 13 years with PNB, he then joined Permodalan Usahawan Nasional Berhad (PUNB) for the next six years and left as its Chief Executive Officer. He has 19 years of experience in marketing, corporate services, corporate planning, investment development, information technology and entrepreneur development. Currently holding the position of Chief E x e c u t i v e O fficer/Executive Director of Perbadanan Nasional Berhad (PNS), he also holds directorships in several other private companies. Y.Bhg. Datuk Haji Mohamed Al Amin bin Haji Abdul Majid, 45, appointed to the Board as Director on 15 May 1993. A graduate of University of Aston, United Kingdom, with a Bachelor of Science in Civil Engineering. He commenced his career with Perak State Development Corporation as the Project Engineer and subsequently left the public service to set up his own business, namely Panzana Enterprise Sdn Bhd to undertake constru c t i o n activities. Currently the Executive Chairman of the Company, he also sits on the Board of KUB Malaysia Berh a d , Gabungan Pemborong Bumiputra Perak Berhad, Ancom Berhad, Zurich Insurance (M) Berhad and several other private companies. Profile Of Directors
Page 1: I-Berhad (7029-H) innovative intell
Page 5 and 6: 02 I-Berhad was established on 2 Fe
Page 7 and 8: 04 Directors Mr Lim Kim Hong - Chai
Page 9: 06 I-Berhad (7029-H) (formerly know
Page 13 and 14: 10 From left to right 1. Chan Yit H
Page 15 and 16: 12 Dear Shareholders, On behalf of
Page 17 and 18: 14 Chairman’s Statement ... cont
Page 19 and 20: 16 CEO’s Review I am pleased to i
Page 21 and 22: 18 The new Management has also unde
Page 23 and 24: 20 April 1999 Sumurwang Group was o
Page 25 and 26: 22 5 November 1999 Tied-up with Gut
Page 27 and 28: 24 The directors hereby submit thei
Page 29 and 30: 26 Significant Event The significan
Page 31 and 32: 28 We, EU HONG CHEW and TEY SIEW TH
Page 33 and 34: 30 1999 1998 Current Assets Note RM
Page 35 and 36: 32 1999 1998 Cash Flows from Operat
Page 37 and 38: 34 B. Segment Information Cash flow
Page 39 and 40: 36 1999 1998 Note RM RM Turnover 18
Page 41 and 42: 38 3. Significant Accounting Polici
Page 43 and 44: 40 8. Bank Borrowings (Secured) Gro
Page 45 and 46: 42 11.Quoted Investment, at Cost Gr
Page 47 and 48: 44 12.Fixed Assets (cont’d) Net B
Page 49 and 50: 46 12.Fixed Assets (cont’d) Accum
Page 51 and 52: 48 12.Fixed Assets (cont’d) Compa
Page 53 and 54: 50 12.Fixed Assets (cont’d) Accum
Page 55 and 56: 52 14.Intangible Assets Group 1999
Page 57 and 58: 54 19.Loss Before Taxation Loss bef
Page 59 and 60: 56 22.Significant Event During the
Page 61 and 62:
58 Authorised Share Capital The aut
Page 63 and 64:
60 Location Description Tenure Size
Page 66 and 67:
I/We of Form of Proxy being a membe
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I-Berhad (7029-H) - Bursa Malaysia

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