Hup Seng Annual Report 2018.pdf - Table of Contents 2 Corporate Information 3 Corporate Structure 4 Financial Highlights 6 Directors\u2019 Profile 12

Hup Seng Annual Report 2018.pdf - Table of Contents 2...

This preview shows page 1 - 8 out of 122 pages.

Image of page 1
Image of page 2
Corporate Information Corporate Structure Financial Highlights Directors’ Profile Management Discussion and Analysis Sustainability Statement CG Overview Statement Statement of Directors’ Responsibilities in Relation to Financial Statement Other Compliance Information Audit Committee Board Committee Statement on Risk Management and Internal Control Financial Statements Top 10 Properties of the Group Statement of Shareholdings Notice of Annual General Meeting Form of Proxy 2 3 4 6 12 16 22 30 31 32 34 36 39 110 112 115 [ Table of Contents ]
Image of page 3
2 [ Corporate Information ] Directors Y.Bhg. Dato’ Keh (Kerk) Chu Koh (Chairman) Lim Poh Seong (Independent Non-Executive Director appointed on 1 September 2018 and Co-Chairman appointed on 1 March 2019) Kerk Chiew Siong (Vice Chairman) Kuo Choo Song (Managing Director) Kerk Chian Tung (Executive Director) Teo Lee Teck (Non-Independent Non-Executive Director) Kerk Kar Han (Non-Independent Non-Executive Director) Mazrina Binti Arifin (Senior Independent Non-Executive Director) Norita Binti Ja’afar (Independent Non-Executive Director) Raja Khairul Anuar Bin Raja Mokhtar (Independent Non-Executive Director) Y.Bhg. Dato’ Wee Hoe Soon @ Gooi Hoe Soon (Alternate Director to Lim Poh Seong) Secretaries Lee Wai Ngan (LS00184) Chan Toye Ying (LS00185) Registered Office Plaza 138, Suite 18.03, 18th Floor 138 Jalan Ampang, 50450 Kuala Lumpur Tel : (03) 2161 5466 Fax : (03) 2163 6968 Principal Place Of Business 14 Jalan Kilang Kawasan Perindustrian Tongkang Pecah 83010 Batu Pahat, Johor Darul Ta’zim Share Registrar Boardroom Share Registrars Sdn Bhd (378993-D) (formerly known as Symphony Share Registrars Sdn Bhd) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya, Selangor Darul Ehsan Tel : (03) 7849 0777 Fax : (03) 7841 8151/52 Principal Bankers RHB Bank Berhad Malayan Banking Berhad Public Bank Berhad United Overseas Bank (Malaysia) Berhad HSBC Bank Malaysia Berhad OCBC Al-Amin Bank Berhad CIMB Islamic Bank Berhad Auditors Ernst & Young (AF: 0039) Chartered Accountants Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Code : 5024 Annual Report 2018 Hup Seng Industries Berhad (Company No: 226098-P)
Image of page 4
3 [ Corporate Structure ] HUP SENG INDUSTRIES BERHAD (Company No.226098-P) HUP SENG PERUSAHAAN MAKANAN (M) SDN BHD (Company No.19770-K) HUP SENG HOON YONG BROTHERS SDN BHD (Company No.31372-V) IN-COMIX FOOD INDUSTRIES SDN BHD (Company No.180753-V) 100% 100% 100% Annual Report 2018 Hup Seng Industries Berhad (Company No: 226098-P)
Image of page 5
PROFIT AFTER TAX (RM MILLION) 2014 2015 2016 2018 2017 RETURN ON EQUITY (ROE) (%) 2014 2015 2016 2018 2017 DIVIDENDS PAYOUT RATIO (%) 2014 2015 2016 2018 2017 REVENUE (RM MILLION) 2014 2015 2016 2018 2017 EARNINGS PER SHARE (SEN) 2014 2015 2016 2018 2017 NET DIVIDENDS PER SHARE (SEN) 2014 2015 2016 2018 2017 4 [ 5-Year Group Financial Highlights ] Annual Report 2018 Hup Seng Industries Berhad (Company No: 226098-P) 3.0 7.5 6.0 6.0 6.0 62.9 109.6 97.2 111.7 108.0 262.2 286.9 285.6 307.4 299.7 38.1 54.7 49.4 43.0 44.4 4.8 6.8 6.2 5.4 5.6 24.6 33.0 27.0 27.1 27.2
Image of page 6
Financial Year Ended Key Results (RM) Revenue Profit after Tax Other Key Data (RM) Total Assets Total Liabilities Shareholders’ Equity Capital Expenditure Financial Ratio (%) Revenue Growth Net Profit Growth Net Profit Margin Return on Equity (ROE) Share Information Earnings per Share Net Dividends per Share Dividends Payout Ratio
Image of page 7
Image of page 8

You've reached the end of your free preview.

Want to read all 122 pages?

  • Spring '15
  • student
  • Hup Seng Industries Berhad

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture