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Notice of Annual General Meeting 2
Statement Accompanying Notice of Annual General Meeting 3
Corporate Information 4
Profile of the Board of Directors 5
Audit Committee Report 7
Statement of Corporate Governance 11
Statement on Risk Management and Internal Control 15
Directors’ Responsibility Statement and Other Information 17
Chairman’s Statement 19
Directors’ Report 21
Consolidated Statements of Financial Position 25
Statements of Profit or Loss and Other Comprehensive Income 26
Statements of Changes in Equity 27
Statements of Cash Flows 28
Notes to the Financial Statements 31
Supplementary Information on the Breakdown of Realised and Unrealised Profits or Losses 82
Statement by Directors / Statutory Declaration 83
Independent Auditors’ Report 84
Analysis of Shareholdings 86
List of Group Properties 88
Form of Proxy Enclosed

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Notice of
Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fortieth Annual General Meeting of the Company will be held at The Hwa Tai
Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu
Pahat, Johor Darul Takzim, Malaysia on Saturday, 20 June 2015 at 11.30 a.m.
AGENDA
1.

To present the Audited Financial Statements for the financial year ended 31 December 2014 together with the
Directors’ and Auditors’ Reports thereon.

2.

To approve payment of Directors’ fee for the financial year ended 31 December 2014.

3.

To re-appoint the Director, YBhg. Col. (Rtd.) Dato’ Ir. Cheng Wah, who retires in accordance with Section 129(6) of the Companies Act, 1965.

4.

To re-elect the Director, Mr. Soo Chung Yee, who retires in accordance with the Company’s Articles of Association.

5.

To re-elect the following Directors, who each had served as an Independent Non-Executive