PADINI HOLDINGS BERHAD
(50202-A)

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annual report 2012

annual report 2012

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PADINI HOLDINGS BERHAD
(50202-A)

Contents

Notice of Annual General Meeting Statement Accompanying the Notice of Annual General Meeting Notice of Nomination of Auditors (“Appendix A”) Corporate Information Corporate Structure Group Financial Highlights Chairman’s Statement Statement on Corporate Social Responsibility Corporate Governance Statement Report of the Audit Committee Statement on Internal Control Profile of Directors Directors’ Responsibility Statement in Respect of the Annual Audited Financial Statements Financial Statements Directors’ Shareholdings and Interests Analysis of Shareholdings List of Group Properties Statement Regarding Revaluation Policy Form of Proxy

2–4 4 5 6 7 8–9 10 – 13 14 – 16 17 – 21 22 – 25 26 – 27 28 – 31 32 33 – 97 98 99 – 102 103 104 105

Contents
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PADINI HOLDINGS BERHAD
(50202-A)

annual report 2012

Notice of Annual General Meeting
For the financial year ended 30 June 2012

NOTICE IS HEREBY GIVEN that the Thirty First Annual General Meeting of the Company will be held at No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan on 18 December 2012 at 10:00 a.m. for the following purposes:AGENDA Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 30 June 2012 together with (Ordinary the Reports of the Directors and Auditors thereon. Resolution 1) 2. To approve payment of Directors’ fee of RM115,000.00 in respect of the financial year ended 30 (Ordinary June 2012 (2011 : RM120,000.00). Resolution 2) 3. To re-elect the following Directors who are retiring in accordance with Article 102(1) of the Company’s Articles of Association:i) Mr. Cheong Chung Yet (Ordinary Resolution 3) (Ordinary Resolution 4)

Notice of Annual General