I-Berhad (7029-H) - Bursa Malaysia

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I/We of Form of Proxy being a member/members of I-Berhad hereby appoint of or failing him of I-Berhad (7029-H) (formerly known as Neico Industries (M) Berhad) Incorporated In Malaysia as my/our proxy to vote for me/us on my/our behalf at the Thirty-Third Annual General Meeting of the Company to be held at No. 3, Jalan Astaka U8/84, Section U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 27 April 2000 at 10.00 a.m. or at any adjournment thereof in the manner indicated below: No. Resolutions For Against 1. Adoption of Audited Accounts for the year ended 31 December 1999 and the Directors’ and Auditors’ Reports thereon 2. Approval of tax exempt dividend of 1% 3. Re-election of Mr Lim Kim Hong as Director 4. Re-election of Mr Eu Hong Chew as Director 5. Re-election of Madam Tey Siew Thuan as Director 6. Re-election of Madam Ong Poh Ling as Director 7. Re-appointment of Messrs Arthur Andersen & Co. as Auditors Please indicate with a cross (“X”) in the spaces provided how you wish your vote to be cast. In the absence of specific directions, your proxy may vote or abstain from voting at his discretion. Signed this day of 2000 Signature(s)/Common Seal of the shareholder(s) Notes: 1. A member entitled to attend and vote at the general meeting is entitled to appoint a proxy to attend and vote in his stead. 2. A proxy need not be a member of the Company, but such appointment must comply with Section 149 (1) (b) of the Companies Act, 1965 which states that a member shall not be entitled to appoint a person who is not a member of the Company as his proxy, unless that person is an advocate, an approved company auditor or a person approved by the Registrar of Companies in a particular case. 3. All proxy forms duly executed should be deposited at the Company’s Registered Office at No. 3, Jalan Astaka U8/84, Section U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan not less than 48 hours before the time for holding the meeting or any adjournment thereof. No. of shares held
I-Berhad No. 3, Jalan Astaka U8/84 Section U8, Bukit Jelutong 40150 Shah Alam, Selangor first fold here Stamp second fold here
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 and 12:
08 Lim Kim Hong, 49, appointed Chai
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
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I-Berhad (7029-H) - Bursa Malaysia

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