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Hup Seng Annual Report 2008

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Hup Seng Annual Report 2008
HUP SENG INDUSTRIES BERHAD
(Company No: 226098-P)

HUP SENG INDUSTRIES BERHAD (Company No: 226098-P)
Suite 6.1A, Level 6, Menara Pelangi
Jalan Kuning, Taman Pelangi
80400 Johor Bahru, Johor Darul Ta’zim
Tel (067) 332 3536 http://www.hupseng.com ANNUAL REPORT 2008

HUP SENG INDUSTRIES BERHAD
(Company No: 226098-P)

CONTENTS

Corporate Information

2

Corporate Structure

3

Chairman’s Statement

4

Financial Highlights

6

Directors’ Profile

7

Statement on
Corporate Governance

13

Statement of Directors’
Responsibilities in Relation to Financial Statement

17

Other Compliance Information

18

Audit Committee

19

Board Committee

23

Statement on Internal Control

24

Financial Statements

25

List of Group Properties

71

Statement of Shareholdings

76

Notice of Annual General Meeting

80

Form of Proxy

HUP SENG INDUSTRIES BERHAD (226098-P)

CORPORATE
INFORMATION
SECRETARY
Leong Siew Foong
REGISTERED OFFICE
DIRECTORS
Keh (Kerk) Chu Koh
(Chairman)

Kerk Chiew Siong
(Vice Chairman)

Suite 6.1A, Level 6
Menara Pelangi
Jalan Kuning, Taman Pelangi
80400 Johor Bahru
Johor Darul Ta'zim
Tel : (07) - 332 3536
Fax : (07) - 332 4536

Kuo Choo Song
(Managing Director)

Kerk Chian Tung
(Executive Director)

Teo Lee Teck
(Non-Executive Director)

Kerk Kar Han
(Non-Executive Director)

Woon Chin Chan
(Independent Non-Executive Director)

Norita Binti Ja'afar
(Independent Non-Executive Director)

Mazrina Binti Arifin

PRINCIPAL PLACE OF
BUSINESS
14 Jalan Kilang
Kawasan Perindustrian
Tongkang Pecah
83010 Batu Pahat
Johor Darul Ta'zim
SHARE REGISTRAR
Symphony Share Registrars
Sdn. Bhd. (378993-D)
Level 26, Menara Multi Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel : (03) - 2721 2222
Faz : (03) - 2721 2530/1

(Independent Non-Executive Director)

PRINCIPAL BANKERS
Raja Khairul Anuar Bin
Raja Mokhtar

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