L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

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Name of shareholdersNo. of sharesNama pemegang-pemegang saham Bil . saham %26. Amal Mantap Sdn Bhd 920,000 0.4027. Amsec Nominees (Asing) Sdn BhdFraser Securitie Pte Ltd for Sita Ponnu Durai 1,000Pledge Securities Account for Dato’ Ng Eng Tee 800,000Milennium Securities Pte Ltd for Wu Kuan Chuan 30,00028. Thong & Kay Hian Nominees (Asing) Sdn BhdUOB Kay Hian Pte Ltd 144,000UOB Kay Hian Pte Ltd for– Kwan Peck Leng 38,000– Mary Tan 13,500– Lau Kheng Yong @ Lau Theng Siak 12,000– Lau Pway Kian Stephen 3,750– Interocean Shipping Co Pte Ltd 2,250– Chew Siok Woon 7,000– Esing Long Nominees Pte Ltd 340,000– Ang Cheng Ho Patrick 8,000– Thai Chee Ken 500– Lee Hong 3,000– Tay Thiam Song 146,00029. Amanah Raya BerhadKumpulan Wang Am 105,000BHLB Pacific Double Growth Fund 500,000831,000 0.36718,000 0.31605,000 0.2630. Khong Guan Biscuit Factory Sdn Berhad 574,500 0.24Total/Jumlah 219,700,408 94.85SUMMARY OF SHARE BUY BACKRINGKASAN BELIAN BALIK SAHAMThe Company did not make any purchase of its own shares during the financial period.Since the implementation of the share buy back scheme, the Company has purchased 45,000 of its own shares at a totalpurchase consideration of RM119,700 or at an average price of RM2.66 per share. These shares are now being held astreasury shares.Syarikat tidak melaksanakan sebarang pembelian balik saham-sahamnya dalam tempoh kewangan.Sejak perlaksanaan skim pembelian balik saham, Syarikat telah membeli 45,000 saham-sahamnya pada balasanpembelian berjumlah RM119,700 atau harga purata RM2.66 sesaham. Saham-saham ini disimpan sebagai saham-sahamperbendaharaan.26
Notice of Annual General MeetingNOTICE IS HEREBY GIVEN THAT the 40th Annual General Meeting of United Malayan LandBhd will be held on Monday, 25 June 2001 at 12.00 noon at Nirwana Ballroom III, Lower Lobby,Mutiara Kuala Lumpur (formerly known as Hilton Kuala Lumpur), Jalan Sultan Ismail, 50250 KualaLumpur to transact the following businesses:-ORDINARY BUSINESS:1. To receive the Audited Accounts together with theR e p o rts of the Directors and Auditors for thefinancial period ended 31 December 2000.Resolution 12. To approve the payment of a Final Dividend of 5%less tax in respect of the financial period ended 31December 2000.Resolution 23. To re-elect the following Directors pursuant toA rticle 94 of the Company’s Articles ofAssociation:-i) Ng Eng Soon Resolution 3ii) Pee Tong Lim Resolution 44. To re-elect the following Directors pursuant toA rticle 99 of the Company’s Articles ofAssociation:-i) Tham Kui Seng Resolution 5ii) Dato’ Mohamed Khadarbin MericanResolution 6iii) Hiew Yoon Khong Resolution 75. To approve the payment of Directors’ fees for thefinancial period ended 31 December 2000.Resolution 86. To re-appoint Messrs PricewaterhouseCoopers asauditors for the ensuing year and to authorise theDirectors to fix their remuneration.Resolution 97. To transact any other ord i n a ry business of theCompany for which due notice shall have beenreceived in accordance with the Companies Act,1965.SPECIAL BUSINESS:8. To consider and, if thought fit, to pass thefollowing resolutions:-SPECIAL RESOLUTIONa) Amendments to the Articles of Association ofthe Company“THAT subject to the Listing Requirements ofKuala Lumpur Stock Exchange, the alterations,modifications, variations and/or additions to theCompany’s Articles of Association as set out inthe Circular to Shareholders in relation theretodated 31 May 2001 be and are here b yapproved.”Special ResolutionORDINARY RESOLUTIONSb) Authority to Directors to Issue Shares“THAT subject always to the Companies Act,1965, the Company’s Articles of Association andapproval of the relevant government/regulatoryauthorities, the Directors be and are here b yauthorised pursuant to Section 132D of theCompanies Act, 1965 to issue shares in theCompany at any time until the conclusion ofthe next annual general meeting and upon suchterms and conditions and for such purposes asthe Directors may, in their absolute discretiondeem fit, provided that the aggregate number ofshares to be issued does not exceed 10% of theissued share capital of the Company for thetime being.” Resolution 10c) Authority to Directors on Purchase of theCompany’s Own Shares“ T H AT subject to the Companies Act, 1965(the”Act”), rules, regulations and orders madepursuant to the Act, provisions of theC o m p a n y ’s Memorandum and Articles ofAssociation and the requirements of the KualaLumpur Stock Exchange (“KLSE”) and anyother relevant authority, the Directors of theCompany be and are hereby authorised to makepurchases of ordinary shares of RM1.00 each inthe Company’s issued and paid-up capitalt h rough the KLSE subject further to thefollowing:-i) the maximum number of shares which maybe purchased by the Company shall notexceed 3,500,000 ordinary shares of RM1.00each equivalent to approximately 1.51% ofthe total existing issued and paid-up capitalof the Company (“Shares”) for the timebeing;ii) the maximum fund to be allocated by theCompany for the purpose of purchasing theS h a res shall not exceed the total re t a i n e de a rnings and share premium of theC o m p a n y. As at 31 December 2000, theaudited retained earnings and sharep remium of the Company wereRM51,659,000 and RM60,304,000respectively. The unaudited retained earningsand share premium based on themanagement accounts of the Company as at30 April 2001 were RM51,804,000 andRM60,304,000 respectively;UNITED MALAYAN LAND BHD27
Page 1 and 2: L a p o r a n T a h u n a n 2 0 0 0
Page 3 and 4: We envisage UM Land as the nation's
Page 5 and 6: As a property developer committed t
Page 7 and 8: With the completed RM36 million Put
Page 9 and 10: SERI ALAM PROPERTIES SDN BHDEncik H
Page 11 and 12: Ismail bin Abd HalimIsmail bin Abd
Page 13 and 14: Pee Tong LimPee Tong Lim, 51, was a
Page 15 and 16: Homes, Putra Villa Townhouses and P
Page 17 and 18: Net Earnings Per Share/Pendapatan B
Page 19 and 20: Corporate StructureStruktur Korpora
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Page 23 and 24: • To ensure co-ordination of the
Page 25 and 26: DIRECTORS SHAREHOLDINGSPEGANGAN SAH
Page 27: Name of shareholdersNo. of sharesNa
Page 31 and 32: Notis Mesyuarat Agung TahunanDENGAN
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Page 67 and 68: Penyata Kewangan66-70 Laporan Para
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Nota-Nota Kepada Penyata KewanganBa
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Laporan JuruauditKepada ahli-ahli U
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Fold HereSTAMP/SETEMShare Registrar
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