Annual Report 2013: Apollo Food Holdings Berhad
CONTENTS
Page No.
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF BOOKS
2
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
11
GROUP STRUCTURE
12
FINANCIAL HIGHLIGHTS
13
CORPORATE INFORMATION
14
STATEMENT ON CORPORATE GOVERNANCE
15
DIRECTORS’ RESPONSIBILITY STATEMENT
24
AUDIT COMMITTEE’S REPORT
25
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
33
DIRECTORS’ PROFILE
36
CHAIRMAN’S STATEMENT
38
FINANCIAL STATEMENTS
40
ANALYSIS OF SHAREHOLDINGS
109
LIST OF PROPERTIES
112
OXY
FORM OF PROXY
115
114
1
NOTICE OF ANNUAL GENERAL MEETING th NOTICE IS HEREBY GIVEN that the 19 Annual General Meeting of Apollo Food Holdings Berhad
(Co. No. 291471-M) will be held at Delima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah
Ibrahim, 80730 Johor Bahru, Johor Darul Takzim on Thursday, 24 October 2013 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 April 2013 and the Reports of the Directors and Auditors thereon
(Please refer to Explanatory
Note 1)
2.
To declare a first and final single tier dividend of 25% for the financial year ended 30 April 2013
Resolution 1
3.
To approve the payment of Directors’ Fees for the financial year ended 30
April 2013
Resolution 2
4.
To re-appoint the following Director who is over the age of 70, pursuant to
Section 129(6) of the Companies Act, 1965:
(i) Datuk P. Venugopal A/L V. K. Menon
5.
6.
Resolution 3
To re-elect the following Directors retiring in accordance with Article 116 of the Articles of Association of the Company:
(i) Mr. Liang Chiang Heng; and
Resolution 4
(ii) Datin Paduka Hjh. Aminah Binti Hashim
Resolution 5
To appoint Auditors for the financial year ending 30 April 2014 and to authorise the Directors to fix their remuneration
Resolution 6
Notice
Page No.
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF BOOKS
2
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
11
GROUP STRUCTURE
12
FINANCIAL HIGHLIGHTS
13
CORPORATE INFORMATION
14
STATEMENT ON CORPORATE GOVERNANCE
15
DIRECTORS’ RESPONSIBILITY STATEMENT
24
AUDIT COMMITTEE’S REPORT
25
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
33
DIRECTORS’ PROFILE
36
CHAIRMAN’S STATEMENT
38
FINANCIAL STATEMENTS
40
ANALYSIS OF SHAREHOLDINGS
109
LIST OF PROPERTIES
112
OXY
FORM OF PROXY
115
114
1
NOTICE OF ANNUAL GENERAL MEETING th NOTICE IS HEREBY GIVEN that the 19 Annual General Meeting of Apollo Food Holdings Berhad
(Co. No. 291471-M) will be held at Delima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah
Ibrahim, 80730 Johor Bahru, Johor Darul Takzim on Thursday, 24 October 2013 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 April 2013 and the Reports of the Directors and Auditors thereon
(Please refer to Explanatory
Note 1)
2.
To declare a first and final single tier dividend of 25% for the financial year ended 30 April 2013
Resolution 1
3.
To approve the payment of Directors’ Fees for the financial year ended 30
April 2013
Resolution 2
4.
To re-appoint the following Director who is over the age of 70, pursuant to
Section 129(6) of the Companies Act, 1965:
(i) Datuk P. Venugopal A/L V. K. Menon
5.
6.
Resolution 3
To re-elect the following Directors retiring in accordance with Article 116 of the Articles of Association of the Company:
(i) Mr. Liang Chiang Heng; and
Resolution 4
(ii) Datin Paduka Hjh. Aminah Binti Hashim
Resolution 5
To appoint Auditors for the financial year ending 30 April 2014 and to authorise the Directors to fix their remuneration
Resolution 6
Notice