All Bisnes

8/19/2019 All Bisnes

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1 Auditor

i. Name of current auditor.

ii. Previous year’s auditor if dierent from current.

iii. Is the current auditor appointed as the

company’s auditor next year?

iv. Audit fees:

i. Current year

ii. Previous year (if dierent from current

v.!ype of audit report "iven.

#essrs. $im % & $im 'oon Nam

No

es

1 IN!%)NA$ A*+I! ,*NC!I-N Corporate "overnance

a. %xistence of the /0tatement of Corporate

overnance’.

2. %xistence of the statement of non3comp4iance to

/Code of 5est Practice’.

c. If 2 exist6 state the part of the Code not comp4ied

2y the company.

2. Audit committee 3 for each mem2er6 reports on

the fo44o7in"s.

es

No

!an 0ri +atu8 Amar



i. Name6 "ender6 9 race.

ii. %ducation 4eve4: 2usiness;nance 4iterate6

4eve4 of education6 oversea32ased or

4oca4.

iii. %xperience: years6 exposure (a2road4oca4

iv. -ri"in: 4oca4forei"n6 race

v. Chairman

i. !ota4s’ emo4uments (inc4udin" pension

fund contri2ution ,inancia4 expertise:

<ua4i;cation

ii. %xecutive non3executive mem2ers

(+r. 'a=i !ommy 5in5u"o & 'amid 5in 5u"oNon3IndependentNon3%xecutive Chairman

$iu $ee6 'siu3$in& >essica '. $iu#ana"in" +irector andChief %xecutive -cer

$iu 'an3Chao

%xecutive +irector

1 !an 0ri +atu8 Amar (+r.'a=i !ommy 2in 5u"o &

'amid 2in 5u"o

"raduated from the *niversity of Canter2ury6

Ne7 @ea4and in 1B 7ith #. A. in %conomics

Post"raduate +ip4oma in !eachin"

fromChristchurch !eachers’ Co44e"e6 Ne7

@ea4and

D Post"raduate Certi;cate in 5usiness 0tudies from

'arvard Institute of +eve4opment 0tudies6 *0A



d. No of meetin" for AC Non3%xecutive Chairman

None ,inancia4 condition and for previous and current

year

a . #ar8et va4ue of e<uity (as at 5a4ance 0heet

date

2. !ota4 sa4es

c. !ota4 operatin" and non3operatin" income

d. -peratin" pro;t mar"in

e. Pro;t 2efore tax

f. !ax char"ed

". Net pro;t mar"in

h. %P0

i. !ota4 non3current tan"i24e assets

=. !ota4 assets

8. !ota4 e<uity

4. !ota4 reserves

m. !ota4 4on"3term 2orro7in"s

Previous year current year(E1E (E11)#’EEE )#’EEE

DF6GB6HE DH6G1D6DG

H6D6HF 166H1161H611 6DD6F

16DED6ED 116DD6F

H6FBF6 16GH3 3

(161F6FH (D6E1H

D6HD6HF BBD6GDD D

B.HF 1.BF G6F611H 16BBD61

FB6FF6BD D FF6DFG6FD F

HB6EEF6BG HH6G16EF

G6HD16GGG

G6HD16GGG B6161B

16E6EG 1H6GFH6BGE



n. !ota4 4on"3term interest

o. ,ree cash o7 (cash from operatin" activities

minus cash used for investment activities

p. 0hare price as at 2a4ance sheet date for the

current year.

<. Num2er of su2sidiaries and associates.

H6D6HF 166H1

D6HD6HF BBD6GDD

1. 0uper4on'on" Jon"Co $imited. 0uper4onKor4d7ide0dn 5hd. 0uper4on0tee4 Pipes0dn 5hd

D ,inancia4 reportin"

a. Are there any reports on chan"es in accountin"

po4icy?

2. If a es6

iii.Khere does the eect sho7s: 5a4ance 0heet

income 0tatement

iv.Khich approach does the company use:

retrospective prospective.

es

Income statement

retrospective

H #,)0 1EF 0tatement of cash o7 L method (direct

or

None



indirect methodB #ana"ement "roup of the company

a. 5oard of +irectors: for each mem2er6 reports on

the fo44o7in"s.

a Name

2 ender

c )ace

d %ducation 4eve4: 2usiness;nance 4iterate6 4eve4

of education6 oversea32ased or 4oca4

ii. %xperience: years6 exposure (a2road4oca4

iii. -ri"in: 4oca4forei"n6 race

2. Chairman: race ethnicity 9 "ender

c. !ota4 directors’ emo4uments (inc4udin" pension

fund contri2ution

d. !ota4 num2er of emp4oyees

e. !ota4 emp4oyment cost

e Percenta"e of shares o7n 2y 8no7n

shareho4ders

f No of meetin" for 5o+

1. !an 0ri +atu8 Amar(+r. 'a=i !ommy 5in

5u"o & 'amid 5in 5u"o

3 !an 0ri 'amid6 a #a4aysian a"ed BB6 7asappointed to the 5oard on 1 >anuaryEEF. 'e"raduated from the *niversity of Canter2ury6Ne7 @ea4and in 1B 7ith#. A. in %conomics. 'e a4so o2tained aPost"raduate +ip4oma in !eachin"fromChristchurch !eachers’ Co44e"e6 Ne7@ea4and and a Post"raduate Certi;catein5usiness 0tudies from 'arvard Institute of +eve4opment 0tudies6 *0A.3 'is career started as a !eacher at !an=on"$o2an" Co44e"e6 #iri in 1F1. A year4ater6 he 7asposted to the 0tate P4annin" *nit6 0ara7a8. 'e7as seconded to#a4aysia $N 0dn 5hd asAdministration #ana"er for three years. In 1G16he7as appointed the ;rst enera4 #ana"er of $and Custody and +eve4opmentAuthority60ara7a8. 'e moved on to 2ecome Permanent0ecretary of the #inistryof )esource P4annin"6

and 0tate 0ecretary of 0ara7a8 ti44 his retirementfrom the Civi4 0ervice in Au"ust EEE.

3 !an 0ri 'amid has served on the 2oard of severa4 companies and statutory2odies.Current4y6 he is on the 5oard of severa44isted and non34isted companies inc4udin"0apuraCrest Petro4eum 5erhad6 0ara7a8Conso4idated Industries 5erhad6 @econ5erhad60ime +ar2y 5erhad6 0apura )esources 5hd as



7e44 as I) $imited 7hich is4isted on the Ne7 @ea4and 0toc8 %xchan"e. 'e isa4so a 2oard mem2er of InstituteInte"rity#a4aysia and a mem2er of the AdvisoryCommittee of the #a4aysian AntiCorruption

Commission. !an 0ri 'amid is a4so active incharita24e activities as amem2er of $em2a"aAmanah #as=id 0ara7a86 Chairman of ayasanJema=uanInsan and 0ara7a8 0tate $i2rary#ana"ement 5oard.

3'e does not have any fami4y re4ationship 7ithany of the other +irectors of theCompany. 'e is ama=or shareho4der of the Company. 'e has nomateria4 conictof interest 7ith the roup other than that 7hichhas 2een disc4osed to the 5oard of +irectors. 'ehas not 2een convicted of any oences 7ithinthe past 1E years.

. $iu $ee6 'siu3$in& >essica '. $iu

3 #ana"in" +irector andChief %xecutive -cer3 >essica $iu6 a !ai7anese 9 Austra4ian a"ed HD67as appointed to the 5oard on 1>anuary EEF.0he "raduated from #in" Chuan Commercia4 and#ana"ementCo44e"e6 a 4oca4 co44e"e in !ai7an7ith a 0ecretaria4 0cience and#ana"ementde"ree <ua4i;cation in 1FG.3 In 1G6 she co3founded !ransAsia )u22erIndustria4 Co $td6 a !ai7anese companyprincipa44y invo4ved in the manufacturin" of ru22er therma4 insu4ation productsand she 7as a +irector and shareho4der of the



company from 1G to 1F. In16 shefounded Mi44a #utiara 0dn 5hd manufacturin"ru22er insu4ation andthe company name hassince 2een chan"ed to 0uper4on Kor4d7ide 0dn5hd.

3 >essica $iu has more than G years’ 7or8in"experience in the ru22er therma4insu4ationindustry and has todate accumu4ated in3depth8no74ed"e inmana"ement s8i44s6 and the2usiness and mar8et environment of thetherma4insu4ation industry.3 0he does not ho4d any directorships in anyother pu24ic companies. Apart from herson6 $iu'an3Chao6 7ho is a4so an %xecutive +irector of the Company6 she doesnot have any fami4yre4ationship 7ith any of the +irectors of theCompany. 0he isa ma=or shareho4der of the Company. 0he has nomateria4 conict of interest 7iththe roup otherthan that 7hich has 2een disc4osed to the 5oardof +irectors.0he has not 2een convicted of anyoences 7ithin the past 1E years.3

.$iu 'an3Chao

3%xecutive +irector

3$iu 'an3Chao6 an Austra4ian a"ed 6 7asappointed to the 5oard on B Novem2erEEF. 'e"raduated 7ith a +ip4oma in 5usiness ma=or inmar8etin" and a5ache4or of 5usiness de"ree 7ithdou24e ma=or in #ana"ement and #ar8etin"from ueens4and *niversity of !echno4o"y6Austra4ia in EEH. 'e =oined the0uper4on "roup in



Novem2er EEH as 0a4es and #ar8etin" #ana"erof 0uper4onKor4d7ide 0dn 5hd. 'e 7assu2se<uent4y appointed to the position of 0enior#ana"er in >anuary EEF.3 Current4y6 $iu 'an3Chao is the head of the

#ar8etin" +epartment 7here he isresponsi24e forformu4atin" mar8etin" and 2usiness strate"iesfor ne7 mar8ets6imp4ementin" mar8etin" and 2usiness strate"iesand deve4opin" mar8etin"pro"rammes tomeasure and forecast mar8et demand 7ithin the0uper4on"roup.3 $iu 'an3Chao does not ho4d any directorship inany other pu24ic companies.3 Apart from his mother6 $iu $ee6 'siu3$in & >essica $iu 7ho is a4so the #ana"in" +irector anda ma=or shareho4der of the Company6 he doesnot have any fami4y re4ationship 7ith any of the+irectors of the Company. 'e has no materia4conictof interest 7ith the roup other than that 7hichhas 2een disc4osed to the 5oard of+irectors. 'ehas not 2een convicted of any oences 7ithinthe past 1E years.

D. -n"i Chen" 0an

3 %xecutive +irecto

3 -n"i Chen" 0an6 a #a4aysia a"ed DE6 7as

appointed to the 5oard on H #arch E1E.'e is a

mem2er of the Association of Chartered Certi;ed



Accountants6 *J and aChartered Accountant

re"istered 7ith the #a4aysian Institute of

Accountants.

3 -n"i Chen" 0an has over 1G years of 7or8in"

experience in ;nance and accountin".'e 7as

appointed as Accountant in 0uper4on Kor4d7ide

0dn 5hd6 a 7ho44y3o7ned

su2sidiary of 0uper4on 'o4din"s 5erhad in >une

EE and prior to his appointmentas %xecutive

+irector6 he 7as the Chief Accountant 7ho is

responsi24e for corporate6;nance6 accountin"6

secretaria46 taxation and audit matters of the

roup.

3 Prior to =oinin" the roup6 he has 2een 7or8in"

for 4isted and un4isted companiesinvo4ved in

automotive parts6 securities tradin" and

construction.

3 -n"i Chen" 0an does not ho4d any other



directorship in any pu24ic companies.

3 'e does not have any fami4y re4ationship 7ith

any of the other +irectors andor ma=or

shareho4ders of the Company. 'e has no materia4

conict of interest 7ith the roup other than that

7hich has 2een disc4osed to the 5oard of

+irectors. 'e has not 2een convicted of any

oences 7ithin the past 1E years.

H. Chun J7on" Pon"

3 Chun J7on" Pon"6 a #a4aysian a"ed 6 7as

appointed to the 5oard on D -cto2er EEF.

3 'e "raduated from #onash *niversity6 Austra4ia in

1 7ith a 5ache4or of 5usiness(Accountin" and is a

Chartered Accountant re"istered 7ith the #a4aysian

Institute of Accountants and a Certi;ed Practisin"

Accountant under CPA Austra4ia. 'e is current4y a

+irector of cf0o4utions 0dn 5hd6 a corporate ;nance

advisory company 4icensed under the Capita4 #ar8et



and 0ervices Act6 EEF.

3 'e 7as former4y 7ith a property deve4opment

company 4isted on the #ain #ar8et of 5ursa #a4aysia

0ecurities 5erhad from EEE to EEH and 4ast he4d the

position of enera4 #ana"er6 Corporate P4annin". ,rom

1F to EEE6 he 7or8ed 7ith -n"i Chen" 0an

%xecutive +irector Chun J7on" Pon" Non3Independent

Non3%xecutive +irector $iu 'an3Chao %xecutive

+irector1 Annua4 )eport E11 0*P%)$-N '-$+IN0

5%)'A+ (FDED13O (Incorporated in #a4aysia

AmInvestment 5an8 5erhad’s Corporate ,inance

+epartment 7here he hand4ed otations6

restructurin"s6 fund raisin" as 7e44 as mer"ers and

ac<uisitions. Prior to that6 he 7as 7ith %rnst 9 oun"

7here he has audited companies from a spectrum of

industries. Chun J7on" Pon" does not ho4d any

directorship in any other pu24ic companies. 'e does not

have any fami4y re4ationship 7ith any of the other



+irectors andor

ma=or shareho4ders of the Company. 'e has no materia4

conict of interest 7ith the roup other than that 7hich

has 2een.

F %conomic "ro7th: report on the amount for previous

and current year and the percenta"e chan"e.

a. Net pro;t

2. Investments

c. )9+ activities

d. #ar8etin" activities

e. +ividend yie4d

f. +ividend cover

E11()m’EEE

161B6G

G +e"ree of externa4 openness

a. !ota4 forei"n investment

2. !ota4 forei"n 2usiness transactions (invo4ve

forei"n currency and 2usiness transaction

-pen to forei"n countries to invest.

ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A the 5est #a4aysian 5rand EED 3 the



a7ard6

I0-6 ua4ity

$o"istics Industry in #a4aysia at the

Internationa4 5rand and Consumer ,air

(I5C-, EED

Q the 0uper2rands of #a4aysia A7ard

EEH

Q the 5rand$aureate A7ard EEBEEF L

Courier Industry

Q the Asia Paci;c 0uper %xce44ent 5rand

EEBEEF

Q the 0uper2rands of #a4aysia A7ard

EEG L #a4aysian Choice and

Q the recipient of Certi;cate of %xce44ence

E1E from the #inistry 9 Internationa4

!rade of Industry.

,or the ;nancia4 year E1E11 %xistence of 0hariah Committee5oard

a. ,or each mem2er6 reports on the fo44o7in"s.

i Name

ii ender

3



iii)ace

iv%ducation 4eve4: 2usiness;nance 4iterate6


4oca4


iii. -ri"in: 4oca4forei"n6 race1 %xistence of C0) Committee5oard


i Name

ii ender

iii)ace



4oca4



2. Chairman

3

1. )-@I$AKA!I 5IN!I 'A>I 5A0I) (,ema4e(ma4ay

3Non3Independent6 Non3%xecutive Chairman



35.A. ('ons +e"ree 0ocia4 0ciences ma=orin" in

$a7

(*niversity of 'ertfordshire6 *J

#asters in 5usiness Administration in

Internationa4

5usiness (*niversity of 5risto46 *J

3)oRi4a7ati 2inti 'a=i 5asir 7as appointed as

Chairman of the 5oard eective 1st Apri4 E1E6

havin" =oined Nation7ide %xpress Courier

0ervices 5erhad as a +irector on 1st 0eptem2er

EEE and %xecutive +irectorChief %xecutive

-cer since 1st #arch EE ti44 1st #arch

E1E. 0he a4so serves as Chairman of the

%xecutive Committee since 1st Apri4 E1E. 0he

has experienced in the areas of corporate

strate"y6 mar8etin"6 deve4opment of ne7

2usinesses and entrepreneurship 2oth 4oca44y

and overseas. )oRi4a7ati is a4so a Non3



c. !ota4s’ emo4uments (inc4udin" pension fund

contri2ution

d. No of meetin" of the 2oardcommittee

Independent Non3 %xecutive +irector of

Jumpu4an ,ima 5erhad and serves as +irector of

severa4 private 4imited companies in #a4aysia

and 0in"apore. 0he is the sister of +r. )oshayati

2inti 5asir6 a +irector of the Company and has

fami4y re4ationships 7ith 5') %nterprise 0dn

5hd6 the ma=or shareho4der of Nation7ide

%xpress Courier 0ervices 5erhad. 0he has an

indirect interest in the Company via 5')

%nterprise 0dn 5hd. 0he has never 2een

convicted

for any oence 7ithin the past ten (1E years.

1 %xistence of %nvironmenta4 concern in Chairman

statementothers i.e.missionvision statement

1D %#0 I0- 1DEE1 adoption None

1H -ccupationa4 0afety and 'ea4th adoption



1B No of pa"es for C0)+ 9 Annua4 reports

par8son

1 Auditor





1 !an 0ri +ato’ 0u4aiman 2in 0u=a8ChairmanIndependent6 Non3%xecutive +irector

+r. )oshayati 2inti 5asir#em2erNon3Independent6 Non3%xecutive +irector



iv. Audit fees:

iii. Current year

iv. Previous year (if dierent from current


on" Jo8 $ie7#em2erIndependent6 Non3%xecutive +irector

Corporate "overnance


overnance’.




2y the company.


the fo44o7in"s.

vi. Name6 "ender6 9 race.

vii. %ducation 4eve4: 2usiness;nance 4iterate6


4oca4.

viii. %xperience: years6 exposure (a2road4oca4

ix. -ri"in: 4oca4forei"n6 race



x. Chairman

iii. !ota4s’ emo4uments (inc4udin" pension


<ua4i;cation

iv. %xecutive non3executive mem2ers

d. No of meetin" for AC ,inancia4 condition and for previous and current

year


date

2. !ota4 sa4es



e. Pro;t 2efore tax

f. !ax char"ed

". Net pro;t mar"in

h. %P0




=. !ota4 assets

8. !ota4 e<uity

4. !ota4 reserves






current year.

<. Num2er of su2sidiaries and associates.D ,inancia4 reportin"


po4icy?

2. If a es6


income 0tatement


retrospective prospective.H #,)0 1EF 0tatement of cash o7 L method (direct



or



the fo44o7in"s.

a Name

2 ender

c )ace







fund contri2ution




shareho4ders



f No of meetin" for 5o+F %conomic "ro7th: report on the amount for previous

and

current year and the percenta"e chan"e.

a. Net pro;t

2. Investments

c. )9+ activities


e. +ividend yie4d

f. +ividend coverG +e"ree of externa4 openness



forei"n currency and 2usiness transaction ears in capita4 mar8et: (from the year 4isted1E A7ards received for 2est practice: e.". NAC)A

a7ard6

I0-6 ua4ity11 %xistence of 0hariah Committee5oard


i Name



ii ender

iii)ace



4oca4




i Name

ii ender

iii)ace



4oca4



2. Chairman




contri2ution




1D %#0 I0- 1DEE1 adoption





spritRer1 Auditor





iv. Audit fees:

v. Current year

vi. Previous year (if dierent from current


$$!C (A, 111DChartered Accountants es

es

)mHD6EEE.EE

I0- EE1:EEE <ua4ity

mana"ement system Corporate "overnance


overnance’.



es

No





$im Jo8 Cheon"6 >0#6 +P#P6 >PNon3Independent Non3%xecutive Chairman

,inancia4 condition and for previous and current

year


date

2. !ota4 sa4es



e. Pro;t 2efore tax

f. !ax char"ed

". Net pro;t mar"in

h. %P0


=. !ota4 assets

8. !ota4 e<uity

4. !ota4 reserves








current year.



po4icy?

2. If a es6


income 0tatement


retrospective prospective.H #,)0 1EF 0tatement of cash o7 L method (direct

or



the fo44o7in"s.

a Name



2 ender

c )ace







fund contri2ution




shareho4ders

f No of meetin" for 5o+

F %conomic "ro7th: report on the amount for previous

and


a. Net pro;t

2. Investments



c. )9+ activities


e. +ividend yie4d

f. +ividend coverG +e"ree of externa4 openness




a7ard6



i Name

ii ender

iii)ace



4oca4






i Name

ii ender

iii)ace



4oca4



2. Chairman


contri2ution











0tar cover1 Auditor





iv. Audit fees:

vii. Current year

viii. Previous year (if dierent from current


Corporate "overnance


overnance’.






2y the company.


the fo44o7in"s.

xvi. Name6 "ender6 9 race.

xvii. %ducation 4eve4: 2usiness;nance 4iterate6


4oca4.

xviii. %xperience: years6 exposure (a2road4oca4

xix. -ri"in: 4oca4forei"n6 race

xx. Chairman

vii. !ota4s’ emo4uments (inc4udin" pension


<ua4i;cation

viii. %xecutive non3executive mem2ers

d. No of meetin" for AC ,inancia4 condition and for previous and current

year




date

2. !ota4 sa4es



e. Pro;t 2efore tax

f. !ax char"ed

". Net pro;t mar"in

h. %P0


=. !ota4 assets

8. !ota4 e<uity

4. !ota4 reserves






current year.





po4icy?

2. If a es6


income 0tatement


retrospective prospective.

H #,)0 1EF 0tatement of cash o7 L method (direct

or



the fo44o7in"s.

a Name

2 ender

c )ace









fund contri2ution




shareho4ders

f No of meetin" for 5o+F %conomic "ro7th: report on the amount for previous

and


a. Net pro;t

2. Investments

c. )9+ activities


e. +ividend yie4d

f. +ividend cover



G +e"ree of externa4 openness




a7ard6



i Name

ii ender

iii)ace



4oca4






i Name

ii ender

iii)ace



4oca4



2. Chairman


contri2ution









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All Bisnes