Cheetah Annual Report
CHEETAH HOLDINGS BERHAD (430404-H)
CHEETAH HOLDINGS BERHAD
(430404-H)
CHEETAH HOLDINGS BERHAD (430404-H)
Lot 1846, Jalan KPB 6, Kawasan Perindustrian Kg. Bahru Balakong,
43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Tel: +603 8947 3888 Fax: +603 8961 6218
annual report 2011
www.cheetah.com.my
annual report 2011
an n u al repo r t 2011
Our
Vision fulfilling your
lifestyle needs Building brands and value through Quality, Design & Innovation
Contents
Corporate Information
02
Corporate Structure
04
Directors’ Profile
05
5 Years Financial Highlights
08
Chairman’s Statement
09
Statement on Corporate Governance
11
Other Information
16
Statement on Directors’ Responsibility
17
Audit Committee Report
18
Statement on Internal Control
22
Financial Statements
24
List of Properties Held by The Group
75
Analysis of Shareholdings
77
Notice of Fourteenth Annual General Meeting
80
Statement Accompanying Notice of
Annual General Meeting
83
Form Of Proxy
Annual Report 2011
Annual Report 2011 l epor 2011
1
CORPORATE INFORMATION
BOARD OF DIRECTORS
CHIA KEE FOO
Chairman and Managing Director
CHIA KEE YEW
Executive Director
CHIA KEE KWEI
Executive Director
HOR AH KUAN
Non-Independent Non-Executive Director
GONG WOOI TEIK
Senior Independent Non-Executive Director
CHONG JOCK PENG
Independent Non-Executive Director
YEOH CHONG KEAT
Independent Non-Executive Director
(re-designated with effect from 30 November 2010)
2
Cheetah Holdings Berhad (430404-H)
Corporate Information
COMPANY SECRETARIES
REBECCA LEONG SIEW KWAN
(MAICSA 7045547)
LEE JIA WEN
(MAICSA 7060075)
PRINCIPAL BANKERS
HSBC Bank Malaysia Berhad
AmBank (M) Berhad
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market
REGISTERED OFFICE
Suite 11.1A, Level 11
Menara Weld
76, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03
CHEETAH HOLDINGS BERHAD
(430404-H)
CHEETAH HOLDINGS BERHAD (430404-H)
Lot 1846, Jalan KPB 6, Kawasan Perindustrian Kg. Bahru Balakong,
43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Tel: +603 8947 3888 Fax: +603 8961 6218
annual report 2011
www.cheetah.com.my
annual report 2011
an n u al repo r t 2011
Our
Vision fulfilling your
lifestyle needs Building brands and value through Quality, Design & Innovation
Contents
Corporate Information
02
Corporate Structure
04
Directors’ Profile
05
5 Years Financial Highlights
08
Chairman’s Statement
09
Statement on Corporate Governance
11
Other Information
16
Statement on Directors’ Responsibility
17
Audit Committee Report
18
Statement on Internal Control
22
Financial Statements
24
List of Properties Held by The Group
75
Analysis of Shareholdings
77
Notice of Fourteenth Annual General Meeting
80
Statement Accompanying Notice of
Annual General Meeting
83
Form Of Proxy
Annual Report 2011
Annual Report 2011 l epor 2011
1
CORPORATE INFORMATION
BOARD OF DIRECTORS
CHIA KEE FOO
Chairman and Managing Director
CHIA KEE YEW
Executive Director
CHIA KEE KWEI
Executive Director
HOR AH KUAN
Non-Independent Non-Executive Director
GONG WOOI TEIK
Senior Independent Non-Executive Director
CHONG JOCK PENG
Independent Non-Executive Director
YEOH CHONG KEAT
Independent Non-Executive Director
(re-designated with effect from 30 November 2010)
2
Cheetah Holdings Berhad (430404-H)
Corporate Information
COMPANY SECRETARIES
REBECCA LEONG SIEW KWAN
(MAICSA 7045547)
LEE JIA WEN
(MAICSA 7060075)
PRINCIPAL BANKERS
HSBC Bank Malaysia Berhad
AmBank (M) Berhad
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market
REGISTERED OFFICE
Suite 11.1A, Level 11
Menara Weld
76, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03