for the financial year ended 31 january 2015 · george kent (malaysia) berhad (1945-x) 3 five-year...

George Kent (Malaysia) Berhad (1945-X)

1115 Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan.Tel : 603-8064 8000 Fax : 603-8061 9954, 8061 3295 Email : [email protected]

w w w. g e o r g e k e n t . n e t

George K

ent (Malaysia) B

erhad (19

45

-X)

Annual R

eport for the financial year ended 31

January 20

15

GEORGE KENT (MALAYSIA) BERHAD (1945-X)

F O R

THE FINANCIAL YEAR ENDED 31 JANUARY 2015

A N N U A L R E P O R T

Company, George Kent Limited, United Kingdom. The Company was incorporated in 1951 as George Kent (Malaya) Ltd and on 11 July 1969, it was converted to a public company under the name of George Kent (Malaysia) Berhad. In 1974, the

George Kent is an engineering company involved in manufacturing, trading and investment, development of water

specialised C&S works.

products to Singapore, Thailand, Vietnam, Myanmar, Cambodia, Indonesia, Philippines, Papua New Guinea, Australia, Hong Kong, Sri Lanka, Kenya, South Africa, South America and the United Kingdom.

C O R P O R AT E P R O F I L EC O R P O R AT E P R O F I L E

George Kent (Malaysia) Berhad (“George Kent” or “the Group”)

its stakeholders. The new logo encapsulates the Group’s rich

drivers of metering and engineering.

remaining true to its mission of providing superior metering and

The new master George Kent logo retains the symbolic stylised ‘GK’ with an updated modern feel, hence retaining the rich legacy that underpins the Group whilst showcasing how the business has

GEORGE KENT NEW LOGO

“Strengthening the Old, Welcoming the New”

leader in the metering industry and its established track record in water infrastructure projects.

The trapeziums on the right-hand side of the logo denote the Group’s two core business divisions. The red trapezium represents the engineering division and the gold trapezium represents the metering division. Both trapeziums propel the arrow shape forward signifying the core drivers of business growth and earnings.

the George Kent logo - a Metering division logo and an Engineering division logo.

C O N T E N T SC O N T E N T SVision Statement

5-Year Group Financial HighlightsShare Price PerformanceChairman’s Statement

Event Highlights

Statement on Corporate Governance

Statement on Corporate Social Responsibility

123569

1518202831

333537

131134135136139

140

Statement on Risk Management and Internal Control

Financial Statements

Statement Accompanying

Appendix IForm of Proxy

V I S I O N S TAT E M E N TV I S I O N S TAT E M E N T

A manufacturer, supplier and distributor of water metering products;

delivering water infrastructure projects, metering

systems and engineering works as well as hospitals bears the hallmark of excellence

of commitment serving various stakeholders in Malaysia, the region and beyond.

Annual Report 20152

AUDIT COMMITTEE

Ong Seng Pheow (Chairman)Dato' Paduka (Dr.) Ir. Hj. Keizrul bin AbdullahTan Sri Dato’ Tan Kay Hock

RISK MANAGEMENT COMMITTEE

Ong Seng Pheow (Chairman)Tan Sri Dato’ Tan Kay HockOoi Chin Khoon

REMUNERATION COMMITTEE

Tan Sri Dato’ Tan Kay Hock (Chairman)

Dato' Paduka (Dr.) Ir. Hj. Keizrul bin Abdullah

NOMINATING COMMITTEE

Ong Seng Pheow (Chairman)Dato' Paduka (Dr.) Ir. Hj. Keizrul bin AbdullahTan Sri Dato’ Tan Kay Hock

COMPANY SECRETARY

Teh Yong Fah (MACS00400)

REGISTERED OFFICE

1115, Jalan Puchong

47120 Puchong, Selangor Darul EhsanTel : 603-8064 8000Fax : 603-8061 3295, 603-8061 9954E-mail : [email protected] Website : www.georgekent.net

SHARE REGISTRAR

11th Floor, Wisma E&CNo. 2 Lorong Dungun KiriDamansara Heights50490 Kuala LumpurTel : 603-2092 1858Fax : 603-2092 2812E-mail : [email protected]

AUDITORS

Chartered Accountants

GROUP PRINCIPAL BANKERS

STOCK EXCHANGE LISTING

Main Market,

Stock Name : GKENTStock Code : 3204Sector : Trading

BOARD OF DIRECTORS

Tan Sri Dato’ Tan Kay Hock

CORPORATE INFORMATION

George Kent (Malaysia) Berhad (1945-X) 3

FIVE-YEAR GROUP FINANCIAL HIGHLIGHTS

Financial Year Ended 31 January (RM’000) 2015 2014 2013 2012 2011

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

Revenue 353,158 491,492 276,810 152,249 165,037

40,332 51,135 35,576 26,380 32,596

12,244 14,927 10,018 6,858 7,659

28,088 36,208 25,558 19,522 24,937

STATEMENT OF FINANCIAL POSITION

151,682 119,445 124,957 128,262 114,780

454,735 388,962 239,239 153,142 147,679

287,200 247,195 233,397 214,785 195,535

8,585 10,035 14,040 21,564 13,415

310,632 251,177 116,759 45,055 53,509

SHARE INFORMATIONPer Ordinary Share

9.35 12.05 8.51 6.50 8.30

5.30 7.50 6.50 5.00 5.00

95.60 82.29 77.69 71.50 65.09

1.22 1.16 0.92 0.95 1.20

FINANCIAL RATIO

9.78 14.65 10.95 9.09 12.75

4.34 6.47 7.07 5.26 4.17

Annual Report 20154

165

152

277

491

353

0

100

200

300

400

500

2011 2012 2013 2014 2015

Mill

ion

RevenueRM353 million

114% increase from FY2011 (RM165 million)

2011 2012 2013 2014 2015

33

26

36

51

40

0

10

20

30

40

50

60

Mill

ion

Pro t Before TaxRM40 million


262 281 36

4

508 60

6

0100200300400

600500

700

2011 2012 2013 2014 2015

Mill

ion

Total AssetRM606 million


2011 2012 2013 2014 2015

196 21

5 233 24

7 287

0

50

100

150

200

250

300

Mill

ion

Shareholders’ EquityRM287 million


8.30

6.50

8.51

12.0

5

9.35

0

3

6

9

12

15

2011 2012 2013 2014 2015

Sen

Earnings Per Share (“EPS”)9.35 sen

13% increase from FY2011 (8.30 sen)

2011 2012 2013 2014 2015

5.00

5.00

6.50 7.

50

5.30

0123

5

76

4

8

Sen

Dividend (Gross)5.30 sen per share

6% increase from FY2011 (5.00 sen)

* 88% increase of total dividend paid/payable from FY2011 (RM8.45 million) to FY2015 (RM15.92 million)

* EPS adjusted ex-bonus (1 for 3)

FIVE-YEAR GROUP FINANCIAL HIGHLIGHTScont’d


Feb'14

Mar'14

Apr'14

May'14

June'14

July'14

Aug'14

Sept'14

Oct'14

Nov'14

Dec'14 Jan '15 Feb

'15Mac'15

Apr'15

High (RM) 1.25 1.39 1.93 1.90 1.91 1.88 2.72 1.73 1.57 1.48 1.30 1.30 1.44 1.37Low (RM) 1.13 1.13 1.35 1.66 1.70 1.65 1.59 1.50 1.31 1.29 1.00 1.10 1.15 1.19Total Volume (million) 2.2 8.4 34.7 7.6 11.4 16.4 49.6 20.3 13.2 4.1 12.3 8.2 16.1 20.1

1.351.1914.4

0

10

20

30

40

50

60

0.00

0.50

1.00

1.50

2.00

2.50

3.00

Volume (Million)

PRICE (RM)

High (RM) Low (RM) Total Volume (million)

Note : Share prices quoted ex-Bonus Issue (1 for 3) w.e.f. 29 August 2014

SHARE PRICE PERFORMANCE

Annual Report 20156

Dear Shareholders,

On behalf of your Board of Directors, I am pleased to present the Annual Report of George Kent (Malaysia) Berhad (“George Kent” or “the/your Group”) for the


CHAIRMAN’S STATEMENTcont’d

ECONOMIC AND BUSINESS ENVIRONMENT REVIEW

FINANCIAL REVIEW

CORPORATE EXERCISE

DIVIDENDS

BUSINESS OUTLOOK AND PROSPECTS

Annual Report 20158

ACKNOWLEDGEMENT

TAN SRI DATO’ TAN KAY HOCK

CHAIRMAN’S STATEMENTcont’d


REVIEW OF OPERATIONS

During the year under review, George Kent (Malaysia) Berhad (“George Kent” or “the Group”) renamed its divisions, “MMI” and “IWC” with “Metering” and “Engineering” respectively to reflect a more consolidated

core strengths, all of which are the pillars that

The key focuses of George Kent will expand within the fields it is currently specialised in. Throughout the years, the company has successfully implemented and completed projects requiring specialist engineering expertise and forged a strong reputation in

I) METERING

INDUSTRIAL PROCESS AND MANUFACTURING

Annual Report 201510

REVIEW OF OPERATIONScont’d

METERS

INDUSTRIAL PRODUCTS



PRODUCT ENGINEERING

II) ENGINEERING

INFRASTRUCTURE INVESTMENT



WATER

CONSTRUCTION



RAIL AND TRANSPORTATION

III) METERING/ENGINEERING

HEALTH, SAFETY, ENVIRONMENTAL AND QUALITY


14 & 28 Feb 2014Legal Lecture -

“Basic Legal Principles”

28 May 2014Product Training -BMS & Meistream

Product Training -PSM/KSM, GKMJ2,Helix C 4000, AMR System

19 - 21 Mar 2014Asia Water 2014

14 & 28 Mar 2014Legal Lecture -“Reading and

Understanding a Contract”

11 & 25 Apr 2014Legal Talk -

“Intellectual Property Rights”

CORPORATECALENDAR

29 May 2014Product Training -OEM Products

Product Training -IWC Related Works

3 Jun 2014Understanding of

FMA 1967, EQA 1974,And OSHA 1994 Training

2 Jun 2014Understanding &

18001:2007

EVENT HIGHLIGHTS


EVENT HIGHLIGHTScont’d

12 Sept 2014Legal Talk - “What is NDA &When Do We Use It”

30 Dec 2014

26 Sept 2014Legal Talk -“Personal Data

3 Sept 201431 Jul 2014

18 Nov - 18 Dec 2014

HSEQ Month


EVENT HIGHLIGHTScont’d

STAFFACTIVITIES

12 Feb 2014Chinese New Year

21 Aug 201431 May 2014Tan Sri Dato' Tan Kay Hock

26 Apr 2014Sports Club Dinner

8 & 9 Dec 2014

29 Aug 2014Merdeka Day -Poster Signatures


PROFILE OF DIRECTORS

Name TAN SRI DATO’ TAN KAY HOCK PUAN SRI DATIN TAN SWEE BEE

Age 67 68

Date of AppointmentWorking Experience

Other Directorships of public companies

any Director and/or major shareholders of the Company

Company

within the past ten (10) years


PROFILE OF DIRECTORScont’d

ONG SENG PHEOW DATO’ PADUKA (DR.) IR. HJ. KEIZRULBIN ABDULLAH

OOI CHIN KHOON

66 63 53

2003.


STATEMENT ON CORPORATE GOVERNANCE

A. BOARD OF DIRECTORS


STATEMENT ON CORPORATE GOVERNANCEcont’d

A. BOARD OF DIRECTORS cont’d

Code of Ethics

Sustainability



Company Secretary

Directors Held

5 55 55 55 55 5




cont’d

Directors’ Training




cont’d




cont’d

B. DIRECTORS’ REMUNERATION



B. DIRECTORS’ REMUNERATION cont’d

Fees

Salariesand Other

Emoluments In-Kind Total(RM’000) (RM’000) (RM’000) (RM’000)

685 25 710

169 5 16 19097 2 9970 16 8670 104 24 198

406 812 65 1,283

Number of DirectorsTotal

2 22 2

1 1

1 4 5

C. SHAREHOLDERS COMMUNICATION AND INVESTORS RELATIONSHIP POLICY



C. SHAREHOLDERS COMMUNICATION AND INVESTORS RELATIONSHIP POLICY cont’d

.

D. ACCOUNTABILITY AND AUDIT

(ii) Internal Control



AUDIT COMMITTEE REPORT

Members

A. TERMS OF REFERENCE


AUDIT COMMITTEE REPORTcont’d

A. TERMS OF REFERENCE cont’d

cont’d

B. MEETINGS

No. of Audit

Held

4 44 44 4


C. ACTIVITIES

D. INTERNAL AUDIT FUNCTION

AUDIT COMMITTEE REPORTcont’d


STATEMENT ON CORPORATE SOCIAL RESPONSIBILITY

THE ENVIRONMENT

THE COMMUNITY

THE WORKPLACE


THE WORKPLACE cont’d

THE MARKETPLACE

STATEMENT ON CORPORATE SOCIAL RESPONSIBILITYcont’d


STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL

BOARD RESPONSIBILITY

RISK MANAGEMENT FRAMEWORK

INTERNAL CONTROL


INTERNAL CONTROL cont’d

Documented Internal Policies and Procedures

Capital Expenditure Approval Process

REVIEW OF EFFECTIVENESS

STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROLcont’d


ADDITIONAL INFORMATION

MATERIAL CONTRACTS

SANCTIONS AND/OR PENALTIES IMPOSED

SHARE BUYBACKS

OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES EXERCISED

VARIATION IN RESULTS FOR THE FINANCIAL YEAR

DEPOSITORY RECEIPT PROGRAMME

PROFIT GUARANTEE


UTILISATION OF PROCEEDS RAISED FROM ANY CORPORATE PROPOSAL

ADDITIONAL INFORMATIONcont’d

FINANCIAL STATEMENTSFINANCIAL STATEMENTS384345

464850

53129130130

Report of the DirectorsIndependent Auditors’ Report

Other Comprehensive Income

Statements of Changes in EquityStatements of Cash Flows

Notes to the Financial Statements

Statements by Directors

Responsible for the Financial Management of the Company


The directors of GEORGE KENT (MALAYSIA) BERHAD

PRINCIPAL ACTIVITIES

components;

RESULTS OF OPERATIONS

The Group

The Company

RM’000 RM’000

REPORT OF THE DIRECTORS


DIVIDENDS

RM’000

RESERVES AND PROVISIONS

ISSUE OF SHARES AND DEBENTURES

REPORT OF THE DIRECTORScont’d


OTHER STATUTORY INFORMATION

secures the liability of any other person; or



DIRECTORS

DIRECTORS’ INTERESTS

201431 January

Number of Ordinary Shares of RM0.50 each



DIRECTORS’ BENEFITS

AUDITORS

TAN SRI DATO’ TAN KAY HOCK OOI CHIN KHOON



REPORT ON THE FINANCIAL STATEMENTS

GEORGE KENT (MALAYSIA) BERHAD

INDEPENDENT AUDITORS’ REPORTTo the Members of GEORGE KENT (MALAYSIA) BERHAD

(Incorporated in Malaysia)


REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS

statements of the Group;

and

OTHER REPORTING RESPONSIBILITIES

OTHER MATTERS

DELOITTE & TOUCHE HUANG KHEAN YEONG

INDEPENDENT AUDITORS’ REPORTTo the Members of GEORGE KENT (MALAYSIA) BERHAD(Incorporated in Malaysia)cont’d


The Group The Company2014 2014

RM’000 RM’000 RM’000 RM’000

Cost of sales

Interest income

STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

For the year ended 31 January 2015



RM’000 RM’000 RM’000 RM’000

ASSETS

Investment in subsidiariesInvestment in associate

InventoriesTrade and other receivables

STATEMENTS OF FINANCIAL POSITIONAs of 31 January 2015



RM’000 RM’000 RM’000 RM’000

EQUITY AND LIABILITIES

Trade and other payables

STATEMENTS OF FINANCIAL POSITIONAs of 31 January 2015

cont’d


The GroupShare Share

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

2013Total comprehensive

income for the year

Issue of ordinary shares

2014

2014Total comprehensive

income for the year

Bonus issue

STATEMENTS OF CHANGES IN EQUITYFor the year ended 31 January 2015


The CompanyShare Share

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Total comprehensive income for the year

Issue of ordinary shares

Total comprehensive income for the year

Bonus Issue

STATEMENTS OF CHANGES IN EQUITYFor the year ended 31 January 2015

cont’d



RM’000 RM’000 RM’000 RM’000

Impairment loss on trade receivables

Interest income

Inventories

Payables

Interest paid

STATEMENTS OF CASH FLOWSFor the year ended 31 January 2015



RM’000 RM’000 RM’000 RM’000

Purchase of subsidiary

equipment

Interest income received

EQUIVALENTS

EFFECT OF FOREIGN EXCHANGE RATE CHANGES

CASH AND CASH EQUIVALENTS AT BEGINNING OF YEAR

CASH AND CASH EQUIVALENTS AT END OF YEAR

STATEMENTS OF CASH FLOWSFor the year ended 31 January 2015

cont’d



RM’000 RM’000 RM’000 RM’000

STATEMENTS OF CASH FLOWSFor the year ended 31 January 2015cont’d


and components;

NOTES TO THE FINANCIAL STATEMENTSFor the year ended 31 January 2015


NOTES TO THE FINANCIAL STATEMENTSFor the year ended 31 January 2015cont’d



cont’d



cont’d

The consolidated financial statements incorporate the financial statements of the Company and entities

vote holders;



; and



cont’d



as



cont’d



Interest income



cont’d



cont’d

enacted



cont’d



cont’d

Product development costs



cont’d

provided internally on that basis; or



as a result of one or more events that occurred a



cont’d



Equity Instrument



cont’d

provided internally on that basis; or



cont’d



cont’d

Impairment of loans and receivables



Impairment of loans and receivables

The Group The Company

2014 2014RM’000 RM’000 RM’000 RM’000

Contract revenue



cont’d


2014 2014RM’000 RM’000 RM’000 RM’000

Cost of inventories soldCost of services renderedContract costs


RM’000 RM’000 RM’000 RM’000




RM’000 RM’000 RM’000 RM’000


RM’000 RM’000 RM’000 RM’000



cont’d


RM’000 RM’000 RM’000 RM’000




RM’000 RM’000 RM’000 RM’000


RM’000 RM’000 RM’000 RM’000

Total



cont’d


RM’000 RM’000 RM’000 RM’000

Current year



1


RM’000 RM’000 RM’000 RM’000

The Group 2014’000 ’000



cont’d

2014 2014RM’000 RM’000 RM’000 RM’000

share)

share)



The Group

on Long- Long-

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000



cont’d

The Group

on Long- Long-

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000



The CompanyRM’000 RM’000 RM’000 RM’000 RM’000



cont’d

RM’000 RM’000 RM’000 RM’000

The Group

The Company

Type



The Group

The Company

RM’000 RM’000


RM’000 RM’000 RM’000 RM’000

Total



cont’d

The Group 2014RM’000 RM’000

RM’000 RM’000 RM’000 RM’000



RM’000 RM’000 RM’000 RM’000

2014

RM’000 RM’000



cont’d

The Company 2014RM’000 RM’000

2014% %

year

Islands

Guinea





Total assets

2014% %

Water concession



cont’d

The Group RM’000 RM’000 RM’000 RM’000 RM’000

The GroupRM’000 RM’000 RM’000 RM’000 RM’000 RM’000

income



The CompanyRM’000 RM’000 RM’000 RM’000




cont’d


RM’000 RM’000 RM’000 RM’000


RM’000 RM’000 RM’000 RM’000

Trade




RM’000 RM’000 RM’000 RM’000

Total trade and other receivables



cont’d


RM’000 RM’000 RM’000 RM’000

Impaired




RM’000 RM’000 RM’000 RM’000




cont’d

2014RM’000 RM’000

2014RM’000 RM’000



INVESTMENT SECURITIES

2014

The GroupRM’000 RM’000 RM’000 RM’000


RM’000 RM’000 RM’000 RM’000

2014

(%) (%)



cont’d


RM’000 RM’000 RM’000 RM’000

2014 2014’000 ’000 RM’000 RM’000

Bonus issueIssues of ordinary shares pursuant to conversion




RM’000 RM’000 RM’000 RM’000

2014RM’000 RM’000

Balance at end of year



cont’d

RM’000

The Group


The Company




The Group 2014WAEP (RM)



cont’d

2014RM’000 RM’000

(a)

(d)Term loans

Term loans (f)

2014RM’000 RM’000



cont’d

2014RM’000 RM’000

2014RM’000 RM’000




2014 2014RM’000 RM’000 RM’000 RM’000

Trade

Total trade and other payables



cont’d


RM’000 RM’000 RM’000 RM’000

2014RM’000 RM’000



2014

RM’000 RM’000

2014RM’000 RM’000



cont’d


RM’000 RM’000 RM’000 RM’000

Capital and net debt




RM’000 RM’000 RM’000 RM’000

Trade and other receivables

Trade and other payables



cont’d

The Group 2014RM’000 % RM’000 %



The Group

1 year1 – 2 2+

% RM’000 RM’000 RM’000 RM’000

Trade payables

31 January 2014

Trade payables



cont’d

The Company

1 year1 - 2 2+

% RM’000 RM’000 RM’000 RM’000

Trade payables

31 January 2014

Trade payables



cont’d

(i)


RM’000 RM’000 RM’000 RM’000



(ii)

2014 2014 2014 FC’000 RM’000 RM’000

Buy CAD



cont’d




RM’000 RM’000



cont’d

RM’000 RM’000

2014



Per

2014 2014 2014 2014 2014RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Interest income

B

assets C

E

2014RM’000 RM’000

Impairment loss on trade receivables



cont’d

2014RM’000 RM’000

2014RM’000 RM’000

Investment in associate

2014RM’000 RM’000



2014 2014RM’000 RM’000 RM’000 RM’000

2014RM’000 RM’000

RM’000 RM’000 RM’000

The Group

Cost of sales

The Company

Cost of sales



cont’d


The Company 2014RM’000 RM’000


The directors of GEORGE KENT (MALAYSIA) BERHAD

TAN SRI DATO’ TAN KAY HOCK OOI CHIN KHOON

OOI CHIN KHOON GEORGE KENT (MALAYSIA) BERHAD

the abovenamed OOI CHIN KHOON at OOI CHIN KHOON

STATEMENT BY DIRECTORS

DECLARATION BY THE DIRECTORPrimarily Responsible for the Financial Management of the Company


SHAREHOLDERS’ INFORMATIONAs at 15 May 2015

SHARE CAPITAL INFORMATION

DISTRIBUTION OF SHAREHOLDINGS

% %

LIST OF THIRTY LARGEST REGISTERED SHAREHOLDERS

%


SHAREHOLDERS’ INFORMATIONAs at 15 May 2015cont’d

LIST OF THIRTY LARGEST REGISTERED SHAREHOLDERS

%


SHAREHOLDERS’ INFORMATIONAs at 15 May 2015

cont’d

% %


STATEMENT ON DIRECTORS’ INTERESTSIn the Company and Related Corporation

% %


LIST OF PROPERTIES HELDAs at 31 January 2015

Area(m2) Tenure (RM’000)


NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN

ORDINARY BUSINESS

(Please refer to Note A)

SPECIAL BUSINESS

ORDINARY RESOLUTION


ORDINARY RESOLUTION

NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT

NOTICE IS HEREBY GIVEN THAT

transfers; and

TEH YONG FAH

NOTICE OF ANNUAL GENERAL MEETINGcont’d


NOTICE OF ANNUAL GENERAL MEETINGcont’d

Notes:-

Explanatory Notes on Special Business


STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING

(Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

Name

Age


APPENDIX IReferred to in the Notice of AGM

I/We )

of


Name

and/or (delete as appropriate)

Name

RESOLUTIONS For

day of

GEORGE KENT (MALAYSIA) BERHAD (1945-X)

st


for the financial year ended 31 january 2015 · george kent (malaysia) berhad (1945-x) 3 five-year...

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