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  • Annual ReportLaporan Tahunan

    2002SARAWAK OIL PALMS BERHAD

    (7949-M)

    SARAWAK OIL PALMS BERHAD(7949-M)

  • Content / Kandungan

    Notice of Annual General Meeting / Notis Mesyuarat Agung Tahunan

    Statement Accompanying Notice

    Corporate Information /Maklumat Korporat

    Audit Committee Report / Laporan Jawatankuasa Audit

    Profile of Board of Directors Chairmans Statement /Kenyataan Pengerusi

    Corporate Governance Statement

    5 year Company Statistical Highlights Financial Statements

    Directors Report Statement by the Directors

    Statutory Declaration

    1-45-6

    7 8-14

    15-16 17-2021-24

    Statement On Internal Control25-26

    28 29-30

    31-33

    Additional Compliance Information27

    34

    35

  • Content / Kandungan

    Report of the Auditors to the Members

    Balance Sheet Income Statement

    Statement of Changes in Equity Notes to the Financial StatementCash Flow Statement

    Five Year Financial Record

    Five Year Crop Record Properties of the Group

    Shareholding Statement Form of Proxy

    3637-38

    40 41-42

    67

    68

    70-71

    69

    39

    43-66

    72

  • Sarawak Oil Palms Berhad (7949-M)1

    NOTICE IS HEREBY GIVEN THAT the Thirty-Fifth Annual General Meeting of the Company will be held at the Ballroom 1 (4thFloor), Mega Hotel, Lot 907 Jalan Merbau, 98008 Miri, Sarawak on 28th June 2003 at 10.00 am for the following purposes:-

    AGENDA

    1. To receive and adopt the annual accounts for the year ended 31st December 2002 and the Reports of the Directors andAuditors thereon.

    2. To declare a Final Dividend in respect of the financial year ended 31st December 2002 as recommended by the Directors.

    3. To approve payment of Directors fees in respect of the financial year ended 31st December 2002.

    4. To re-elect the following Directors who retire pursuant to Article 95 and 101 of the Companys Articles of Association andbeing eligible, offer themselves for re-election.Datuk Ling Chiong HoTang Tiong IngGary Tan Yow HooAbdul Rashid Bin Abdul Kassim

    5. To appoint Messrs. Ernst & Young as the auditors of the Company in place of the retiring auditors, Messrs. KPMG until theconclusion of the next Annual General Meeting at a renumeration determined by the directors.

    DENGAN INI DIMAKLUMKAN bahawa MESYUARAT AGUNG TAHUNAN yang Ketigapuluh lima Syarikat akan diadakan di Ballroom 1(Tingkat 4), Mega Hotel, Lot 907 Jalan Merbau, 98008 Miri, Sarawak pada 28 Jun 2003, jam 10.00 pagi untuk menjalankan urusan-urusan berikut :-

    AGENDA

    1. Menerima dan meluluskan akaun-akaun yang bagi tahun kewangan berakhir 31 Disember 2002 dan Laporan-laporan Pengarahdan Juruaudit mengenainya.

    2. Mengisytiharkan pembayaran dividen akhir seperti yang disyorkan oleh Para Pengarah bagi tahun kewangan berakhir 31Disember 2002.

    3. Meluluskan fee Pengarah-pengarah bagi tahun kewangan berakhir 31Disember 2002.

    4. Melantik semula Para Pengarah berikut yang bersara menurut Artikel 95 dan 101 Tataurusan Persatuan Syarikat dan oleh kerana layak, menawarkan diri mereka untuk dilantik semula:Datuk Ling Chiong HoTang Tiong IngGary Tan Yow HooAbdul Rashid Bin Abdul Kassim

    5. Melantik Tetuan Ernst & Young sebagai juruaudit Syarikat untuk menggantikan para juruaudit yang bersara, TetuanKPMG, sehinggalah berakhirnya Mesyuarat Agung Tahunan yang berikutnya dengan ganjaran yang ditetapkan oleh para pengarah.

    Notice Of Annual General Meeting / Notis Mesyuarat Agung Tahunan

  • Sarawak Oil Palms Berhad (7949-M) 2

    6. As Special Business

    To consider and, if thought fit, to pass the following resolution as Ordinary Resolution:-

    Proposed Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature

    THAT, subject always to the Listing Requirements of the Kuala Lumpur Stock Exchange, approval be and is hereby given tothe Company and/or its subsidiary companies to enter into Recurrent Related Party transactions of a revenue or trading naturewith those Related Parties as stated in section 2.2 of the Circular to Shareholders dated 6 June 2003, which are necessary forits day-to-day operations subject further to the following: -

    a) That the transactions are in the ordinary course of business and are made on an arms length basis and on normal comercial terms which are not more favourable to the Related Parties than those available to the public and not to thedetriment of the minority shareholders; and

    b) That disclosure will be made in the annual report of the Company of the breakdown of the aggregate value of transactions conducted pursuant to the Proposed Shareholders Mandate during the financial year based on informationsuch as the type of the Recurrent Transactions made and the names of the related parties involved in each type of theRecurrent Transactions made and their relationship with the company.

    6. Sebagai Urusan Khas

    Menimbangkan, dan jika difikirkan wajar, meluluskan resolusi berikut sebagai Resolusi Biasa :-

    Cadangan Mandat Pemegang Saham untuk Urusan Pihak yang Berkaitan Yang Kerap BerlakuSemasa Urusniaga Yang Menghasilkan Pendapatan

    Bahawa berdasarkan sentiasa kepada Keperluan-keperluan Penyenaraian Bursa Saham Kuala Lumpur, kelulusan diberikankepada Syarikat dan/atau anak syarikatnya untuk menjalankan urusan-urusan pihak yang berkaitan di dalam sebarang urusniaga yang menghasilkan pendapatan dengan Pihak Berkaitan seperti yang disebutkan pada Surat Pekeliling kepadaPemegang Saham bertarikh 6 Jun 2003, di mana urusan tersebut perlu dijalankan ketika operasi hariannya tertakluk kepadasyarat-syarat berikut:

    a) Bahawa urusan tersebut dijalankan semasa urusniaga biasa dan dilakukan tanpa bertelingkahan dengan kepentingansendiri dan pilih kasih sehinggakan memberi lebih faedah kepada Pihak Berkaitan serta tidak memudaratkan kepentingan pemegang saham minoriti.

    b) Bahawa pendedahan dilakukan di dalam laporan tahunan Syarikat mengenai pengagihan agrigat nilai urusan yangdijalankan tertakluk kepada Cadangan Mandat Pemegang Saham pada tahun kewangan berdasarkan maklumat sepertiKekerapan Urusniaga yang dijalankan dan nama pihak-pihak berkaitan yang terlibat dengan setiap Kekerapan Urusniagatersebut serta perhubungan pihak tersebut dengan Syarikat yang terbabit.

    Notice Of Annual General Meeting cont / Sambungan Notis Mesyuarat Agung Tahunan

  • Sarawak Oil Palms Berhad (7949-M)3

    c) That such approval shall continue to be in force until:-

    (i) the conclusion of the next Annual General Meeting (AGM) of the Company ;(ii) the expiration of the period within which the next AGM of the Company after the date it is required to be held

    pursuant to section 143(1) of the Companies Act, 1965 (Acts) but shall not extend to such extension as may beallowed pursuant to Section 143(2) of the Act; or

    (iii) revoked or varied by resolution passed by the shareholders in a general meeting, whichever is the earlier;

    7. To transact any other business for which due notice shall be given.

    By Order of the Board

    Eric Kiu Kwong SengSecretaryMiri

    6 June 2003

    c. Bahawa kelulusan demikian akan terus berkuatkuasa sehingga:-

    (i) berakhirnya Mesyuarat Agung Tahunan (MAT) Syarikat yang berikutnya;(ii) tamatnya tempoh selepas tarikh yang sepatutnya MAT Syarikat yang berikutnya seharusnya dijalankan menurut Akta

    Syarikat, 1965 seksyen 143(1) (Akta) tetapi tidak ditunda ke satu tarikh yang melebihi tempoh penundaan yangdibenarkan menurut Akta tersebut pada Seksyen 143(2); atau

    (iii) dibatal atau diubahsuai oleh resolusi yang diluluskan oleh para pemegang saham di dalam mesyuarat agung, yangmana lebih awal.

    7. Menjalankan sebarang urusan biasa lain yang mana notis mencukupi mengenainya telah diberikan.

    Dengan Perintah Lembaga Pengarah

    Eric Kiu Kwong SengSetiausahaMiri

    6 Jun 2003

    Notice Of Annual General Meeting cont / Sambungan Notis Mesyuarat Agung Tahunan

  • Sarawak Oil Palms Berhad (7949-M) 4

    Notes:-

    1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote inhis stead, A proxy need not be a member of the Company,

    2. In the case of a corporate member, the instrument appointing a proxy shall be under its Common Seal or under the hand ofits attorney.

    3. Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportions of hisholdings to be represented by each proxy.

    4. The Form of Proxy must be deposited to either of the following offices not less than forty-eight (48) hours before the timeappointed for holding the meeting:(i) The Office of the Share Registrars, Signet Share Registration Services Sdn. Bhd. at 11th Floor - Tower Block, Kompleks

    Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur.(ii) The Registered office of the Company at 41KM, Miri-Bintulu Road, 98000 Miri, Sarawak.

    5. Explanatory notes on Special Business:The Ordinary Resolution proposed under item 6, if passed, will authorize the Company and/or its subsidiary companies toenter into recurrent related party transactions of a revenue or trading nature. This authority, unless revoked or varied bythe Company at a general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. Pleaserefer to the Circular to Shareholders dated 6 June 2003 for more information.

    Nota-Nota :

    1. Seorang ahli Syarikat yang berhak hadir dan mengundi dalam mesyuarat berhak melantik seorang proksi untuk hadir dan mengundi bagi pihaknya. Seorang proksi tidak seharusnya merupakan seorang ahli Syarikat.

    2. Jika pihak yang melantik itu sebuah perbadanan, ianya hen

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