Annual Report Kfc

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KFC HOLDINGS (MALAYSIA) BHD (65787-T) Annual Report 2007

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Annual Report 2007 KFC HOLDINGS (MALAYSIA) BHD (65787-T)

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Contents
0 04 07 09   4 6 44 45 48 5 58 6 67 70 7
Highlights Notice of Annual General Meeting Notice of Dividend Entitlement Statement Accompanying Notice of Annual General Meeting Corporate Statement Review of Operations Corporate Information Board of Directors Senior Management Head of Division Group Structure Corporate Governance Statement Nomination and Remuneration Committee Audit Committee Report Statement on Internal Control Additional Compliance Information Financial Statements

KFC HOLDINGS (MALAYSIA) BHD (65787-T) Annual Report 2007

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Financial Highlights

00 RM000 TOTAL REVENUE OPERATING PROFIT PROFIT BEFORE TAX PROFIT/(LOSS) ATTRIBUTABLE TO EQUITY HOLDERS TOTAL ASSETS SHAREHOLDERS’ EQUITY BASIC EARNINGS/(LOSS) PER SHARE (SEN) GROSS DIVIDEND PER SHARE (SEN) SHARE PRICE AS AT 31 DECEMBER (RM) NO OF RESTAURANTS KFC MALAYSIA KFC SINGAPORE 1,380,564 50,102 66,056 40,264 1,128,464 442,700 20.5 12 4.42 336 68 404 KEDAI AYAMAS AYAMAS DEPOTS RASAMAS 55 11 27

004 RM000 1,410,933 43,354 65,736 48,094 1,061,722 468,125 24.3 14 3.58 350 70 420 58 11 31

005 RM000 1,456,547 123,784 5,563 (32,459) 925,672 437,043 (16.4) 16 4.10 350 68 418 35 10 14

006 RM000 1,523,839 142,304 142,304 98,280 974,078 528,476 49.6 18 5.40 375 68 443 19 4 15

007 RM000 1,730, 371 150, 624 150,624 104, 269 1,006,128 602, 021 52.6 20 6.40 410 69 479 20 3 22

Annual Report 2007 KFC HOLDINGS (MALAYSIA) BHD (65787-T)

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Group Financial Highlights
142 ,70 1,524 1,457 1,411 1,381 6
2004

5 1,128 1,062 974 926

66

66

,006

2006

2004

2005

2004

3

3

2006

2005

2006

3

200

7

200

2005

200

7

REvENUE (RM Million)

200

PROFIT BEFORE TAX (RM Million)
375 40

200

TOTAL ASSETS (RM Million)

350 60 528 468 443 437 69
2004

350

69 66 45 31 27 23 14
2004
3

336   68
2005

70
2004
3 200

68
2006

69
200

15
2006
20 07

2005

2006

3

7

SHAREHOLDERS’ EQUITY (RM Million)

TOTAL KFC RESTAURANTS (No. of Restaurants)
KFC MALAYSIA KFC SINGAPORE

200

TOTAL AYAMAS OUTLETS (No. of Outlets)
KEDAI AYAMAS (including depots) RASAMAS

KFC HOLDINGS (MALAYSIA) BHD (65787-T) Annual Report 2007

2005

200

200

7

200

7

04

Notice of Annual General Meeting
NOTICE IS HEREBY GIvEN that the 8th Annual General Meeting of KFC Holdings (Malaysia) Bhd will be held at Level , Wisma KFC, No 7 Jalan Sultan Ismail, 5050 Kuala Lumpur on Wednesday, 0 April 008 at :0 a.m. for the following purposes: AGENDA 1. To receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2007 and the Reports of the Directors and Auditors thereon. To approve the payment of a final dividend of 12 sen less 26% Malaysian income tax per share. To approve the payment of Directors’ fees in respect of the financial year ended 31 December 2007. To re-elect the following Directors retiring pursuant to Article 89 of the Company’s Articles of Association: (i) Hassim bin Baba (ii) Kua Hwee Sim To re-appoint Messrs Ernst & Young as Auditors of the Company and authorize the Directors to fix their remuneration. As special business: To consider and, if thought fit, to pass the following resolutions: (a) Ordinary Resolution - Authority to allot and issue shares pursuant to Section 132D of the Companies Act 1965 (the “Act”) “THAT subject always to the Act, Articles of Association of the Company and approvals from the Bursa Malaysia Securities Berhad (“Bursa Securities”) and other governmental or regulatory authorities, where such approvals shall be necessary, full authority be and is hereby given to the Directors pursuant to Section 132D of the Act from time to time to issue and allot ordinary shares from the unissued share capital of the Company upon such...
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