I-Berhad (7029-H) - Bursa Malaysia

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Constitution Pursuant to the Board Meeting held on 9 July 1994, it was resolved that the Audit Committee be established to be in compliance with Section 15A of the Kuala Lumpur Stock Exchange Listing Requirements. Composition Of Members Chairman: Tuan Haji Mat Hassan bin Esa – Independent Non-Executive Director M e m b e rs: Y.Bhg. Datuk Haji Mohamed Al Amin bin Haji Abdul Majid – Independent Non-Executive Director Terms Of Reference a. to review: Madam Tey Siew Thuan – Executive Director i. with the external auditor, the audit plan; ii. with the external auditor, his evaluation of the system of internal accounting controls; iii. with the external auditor, his audit report; iv. the assistance given by the Company’s officers to the auditor; v. the scope and results of the internal audit procedures; and vi. the half-year and annual financial statements before submission to the Board, focusing particularly on – any changes in accounting policies and practices – major judgemental areas – significant adjustments resulting from the audit – the going concern assumption Audit Committee – compliance with accounting standards – compliance with stock exchange and legal requirements vii. any related party transactions that may arise within the company; and b. to consider the nomination of a person or persons as auditors together with other functions as may be agreed to by the Audit Committee and the Board of Directors. 05
06 I-Berhad (7029-H) (formerly known as Neico Industries (M) Berhad) Incorporated in Malaysia NOTICE IS HEREBY GIVEN that the Thirty-Third Annual General Meeting of I-Berhad will 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. for the following purposes: A g e n d a 1 . To receive and adopt the Audited Accounts of the Company for the year ended 31 December 1999, together with the Directors’ and Auditors’ Reports thereon. 2. To approve a first and final tax exempt dividend of 1% for the year ended 31 December 1999. 3. To re-elect the following directors who retire by rotation pursuant to Article 96 of the Company’s Articles of Association: i. Mr Lim Kim Hong ii. Mr Eu Hong Chew iii. Madam Tey Siew Thuan iv. Madam Ong Poh Ling 4. To re-appoint Messrs Arthur Andersen & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration. 5. To transact any other business of which due notice shall have been received. By Order of the Board Too Yet Lan Company Secretary Shah Alam Selangor Darul Ehsan Dated: 10 April 2000 Notes: Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 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. Notice Of Annual General Meeting 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 Registered Office of the Company 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 there o f .
Page 1: I-Berhad (7029-H) innovative intell
Page 5 and 6: 02 I-Berhad was established on 2 Fe
Page 7: 04 Directors Mr Lim Kim Hong - Chai
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
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56 22.Significant Event During the
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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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