...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 2 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...
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...Introduction We Zone5 is an e-retailer that sell apparels through the Internet. Our website does not only sell our own branded apparel but also include apparels from other brands such as H&M. Internet becomes necessity nowadays and it becomes a platform to perform transaction and communication. Therefore, any consumers around the world can visit our website and make purchases anywhere and anytime. Consumers can choose different brands of apparel in our website Our objective is not only in generate profit but also engage on corporate social responsibility in order to preserve the environment and contribute to the society and the world. We believe consumers are not the only one who are drawn to business that give back. Therefore, we will donate to the national and local charities that can benefit the charities and local communities programs, and we will also treat employees fairly and ethically. Zone5 is growing larger and fast in Southeast Asia which include Singapore, Malaysia, and Indonesia. To expand our business, we are proud to announce our venture further into China. At Zone5,we believe the consumers will experience a fun and easy shopping. Executive summary As an e-retailers that sell products through the Internet. There will be many legal issues we will encounter and it is unavoidable. For an online website, the common legal issue we will encounter is regarding about the domain name, trademark, and copyright issues. Similar occurrence will happen to our website...
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...STRICTLY PRIVATE AND CONFIDENTIAL Serial No. NNNNNNNNNN UNITED GROWTH BERHAD (Company No. 739648-W) Islamic Medium Term Notes pursuant to an Islamic Medium Term Notes Programme of RM2.2 billion under the Shariah principle of Musharakah Joint Lead Arrangers and Joint Lead Managers CIMB Investment Bank Berhad HSBC Amanah Malaysia Berhad (Company No: 18417-M) (Company No: 807705-X) 13 June 2012 IMPORTANT NOTICE Responsibility Statements This Information Memorandum has been approved by the directors of United Growth Berhad (Company No: 739648-W) (“UG” or “Issuer”) and UEM Group Berhad (Company No: 6551-K) (“UEM” or “Obligor”) and UG and UEM accept full responsibility for the accuracy of the information contained in this Information Memorandum. UG and UEM, after having made all reasonable enquiries, confirm that this Information Memorandum contains all information with respect to UG and UEM which is material in the context of the Islamic medium term notes programme of RM2.2 billion (“Programme”) and the offering of the Islamic medium term notes (“Sukuk”) under the Programme. The opinions and intentions expressed in this Information Memorandum in relation to UG and UEM are honestly held, have been reached after considering all relevant circumstances and are based on reasonable assumptions and there are no other facts in relation to UG and UEM or the Programme the omission of which would, in the context of the Sukuk issue, make any statement...
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...Chapter 1: Introduction Executive Summary Associate will start a new pharmaceutical company in November 2003 at Singapore. The new company names as Body Health Care Private Limited Company (BHC). The main reason associate selects Singapore because this country has very large market potential. According to a research report from the Economist Intelligence Unit in 2000, Singaporeans on average consume around US$200 million of pharmaceuticals each year.1 The aims of associate are to provide health food products to the consumers, which are health consciousness and offer more choices for the same line of the products. At the start up BHC will only concentrate on selling two core products. There are liquid spirulina and propolis. Re-Vita Manufacturing Company Incorporation manufactures, pack, and supply both products Re-Vita Mfg. Co. Inc. has been in producing nutritional products for more than 15 years. It is a well-established company based in United State. Both BHC core products received approval from FDA from United State through Re-Vita Mfg. Co. Inc. It enhances the safety of using these products. In addition, in the current Singapore market only BHC core products print with the sentence “May be kept within the reach of children”. This print out endorses the quality of the products. BHC believes high quality products come with reasonable prices. BHC will distribute products through retailers. Good relationship with retailers will help BHC products to entry...
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...Adams Street S.E. Hutchinson, Minnesota USA Nanxiang 2nd Road Tianhe, Guangzhou, Guangdong China AAC Technologies Holdings Inc. Building 5, 6th floor, Nanyou Tianan Industry Park, Dengliang Road, NanShan District Shenzhen, Guangdong China Gangqiao Street, Nanxiashu Town, Wujin District, Changzhou, Jiangsu China AcBel Polytech Inc. No. 17-28, (Hong Yeh Road), Hong Yeh 138 Industrial District, Tang Xia Town Dongguan, Guangdong China Advanced-Connectek Inc. No. 2 Middle LanJing Road, Grand Industrial Zone, PingShan District Shenzhen, Guangdong China No. 888 Hua-Yuan Road, Zhang-Pu Town Kunshan, Jiangsu China AKM Semiconductor, Inc. 1-15, Nakashima-cho, Nobeoka, Miyazaki Japan No. 5 Nanke 7th Road, Southern Taiwan Science Park Tainan, Taiwan 13-2 Sekinoiri Sumie, Ishinomaki City, Miyazaki Japan 4 Ren Der Road, Hsinchu Industrial Park, Hsinchu, Taiwan 5-4960, Nakagawara-cho Nobeoka, Miyazaki Japan Alcoa, Inc. 1480 Manheim Pike, Lancaster, Pennsylvania USA Supplier List 2013 2 Alps Electric Co., Ltd. 230, Shibue Wakuya-Cho Tohda-gun, Miyagi Japan No. 5, Xingchuang 4 Road Singapore Industrial Park Wuxi, Jiangsu China 41-25, Yanagi-machi, Noda Onahama Iwaki, Fukushima Japan P.T. 10643, Nilai Industrial Estate Nilai, Negeri Sembilan Malaysia 6-1 Nishida Kakuda City, Miyagi Japan Xinxing Industry Zone, Xingfa South Street, Wushaliwu, Changan Town Dongguan, Guangdong China 6-3-36 Furukawanakazato Osaki, Miyagi Japan Amperex Technology Ltd. 1 West Industrial...
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