I-Berhad (7029-H) - Bursa Malaysia

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Eu Hong Chew, 47, appointed Chief Executive Officer on 15 July 1999. Educated at the Royal Military College and possess a first class honours degree in Process and Mechanical Engineering from the University of Glasgow, United Kingdom. He also holds a Masters in Business Administration from the University of Bradford, United Kingdom. He has been associated with the Sumurwang Group for the past 17 years with many years of experience including charting the path for Sumurwang’s venture into Dreamland Holdings Berhad, its venture into the steel business and the acquisition of this Company. Prior to joining the Sumurwang Group, he was with PA Management Consulting Services as a consultant for 10 years, where he was also appointed Director of Studies for the Cranfield PA MBA Programme in Malaysia. Tey Siew Thuan, 46, appointed Executive Director on 15 July 1999. She has been with Kanzen Berhad and the Sumurwang Group for the past 20 years. While with K a n z e n as its Executive Dire c t o r, she was responsible for the Company’s opening of six manufacturing plants in different parts of China as well as diversifying Kanzen’s businesses in China. She was also responsible for the penetration of Kanzen’s steel exports to the United States. Ong Poh Ling, 36, appointed Executive Director on 15 July 1999. A graduate of University of Wolverhampton, United Kingdom with an honours in law. She joined Dreamland Holdings Berhad in 1987 and later moved to Sumurwang Group in 1994 and was responsible for setting up and heading their respective corporate communications department. She was responsible for staging the RM10 million Sumurcity Aerospace Adventure which is the world’s largest aerospace exhibition underwritten by the Sumurwang Group in 1995. Too Yet Lan, 38, appointed Company Secre t a ry on 3 May 1999. She is an Associate Member of the Institute of Chart e red Secretaries and Administrators, United Kingdom and holds a Diploma in Commerc e (Business Management). She has extensive experience in corporate secretarial practice and has been actively involved in all the Sumurwang Group’s restructuring exercises, particularly its investments in public listed companies and was instrumental in the Group’s divestment of its controlling stake in Kanzen Berhad in 1994. 09
10 From left to right 1. Chan Yit Hwa, B.Acctg (Hons), RA Financial Controller 2 Tey Siew Thuan Executive Director 3. Ong Poh Ling, LL.B (Hons) Executive Director 4. Tuan Haji Mat Hassan bin Esa MBA, B.Statistics PNB Nominee Director/Chairman, I-Marcom 5. Eu Hong Chew, MBA, B.Sc (Hons) Eng Chief Executive Officer Senior Management Team “Wisdom and experience are the two main forces that enable the I-Berhad senior management team to meet challenges far beyond the ord i n a ry and achieve greater heights of success. The senior management team combines wisdom in business decision making and years of experience to compete in a market that could be treacherous for any newcomer.” 6. Lee Ming Suan General Manager, I-Industries 7. Abdul Manan bin Ibrahim Deputy General Manager 8. Lai Yuen Seong, B.Sc (Eng) General Manager, Manufacturing 9. Wu Kin Yeap, B.Sc (Hons) Physics Senior General Manager, I-R&D
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 and 10: 06 I-Berhad (7029-H) (formerly know
Page 11: 08 Lim Kim Hong, 49, appointed Chai
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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