Hup Seng Annual Report

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Corporate Information Corporate Structure Chairman’s Statement Financial Highlights Directors’ Profile Statement on Corporate Governance Statement of Directors’ Responsibilities in Relation to Financial Statement Other Compliance Information Audit Committee Board Committee Statement on Internal Control Financial Statements List of Group Properties Statement of Shareholdings Notice of Annual General Meeting Appendix A Form of Proxy

Corporate Information
Directors
Dato’ Keh (Kerk) Chu Koh (Chairman) Kerk Chiew Siong (Vice Chairman) 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 (Independent Non-Executive Director) Raja Khairul Anuar Bin Raja Mokhtar (Independent Non-Executive Director) Dato’ Wee Hoe Soon @ Gooi Hoe Soon (Alternate Director to Woon Chin Chan)

Registered Office
Suite 6.1A, Level 6 Menara Pelangi Jalan Kuning, Taman Pelangi 80400 Johor Bahru Johor Darul Ta’zim Tel: [phone] Fax: [phone]

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 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel: [phone] Fax: [phone]

Principal Bankers
RHB Bank Berhad Malayan Banking Berhad Public Bank Berhad United Overseas Bank (Malaysia) Berhad HSBC Bank Malaysia Berhad

Auditors
Ernst & Young Chartered Accountants

Secretary
Leong Siew Foong

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad Stock Code: 5024

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Annual Report 2011 I Hup Seng Industries Berhad (226098-P)

Corporate Structure

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