(Company No: 226098-P)
HUP SENG INDUSTRIES BERHAD (Company No: 226098-P)
Suite 6.1A, Level 6, Menara Pelangi
Jalan Kuning, Taman Pelangi
80400 Johor Bahru, Johor Darul Ta’zim
Tel (067) 332 3536 http://www.hupseng.com ANNUAL REPORT 2008
HUP SENG INDUSTRIES BERHAD
(Company No: 226098-P)
CONTENTS
Corporate Information
2
Corporate Structure
3
Chairman’s Statement
4
Financial Highlights
6
Directors’ Profile
7
Statement on
Corporate Governance
13
Statement of Directors’
Responsibilities in Relation to Financial Statement
17
Other Compliance Information
18
Audit Committee
19
Board Committee
23
Statement on Internal Control
24
Financial Statements
25
List of Group Properties
71
Statement of Shareholdings
76
Notice of Annual General Meeting
80
Form of Proxy
HUP SENG INDUSTRIES BERHAD (226098-P)
CORPORATE
INFORMATION
SECRETARY
Leong Siew Foong
REGISTERED OFFICE
DIRECTORS
Keh (Kerk) Chu Koh
(Chairman)
Kerk Chiew Siong
(Vice Chairman)
Suite 6.1A, Level 6
Menara Pelangi
Jalan Kuning, Taman Pelangi
80400 Johor Bahru
Johor Darul Ta'zim
Tel : (07) - 332 3536
Fax : (07) - 332 4536
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
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 26, Menara Multi Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel : (03) - 2721 2222
Faz : (03) - 2721 2530/1
(Independent Non-Executive Director)
PRINCIPAL BANKERS
Raja Khairul Anuar Bin
Raja Mokhtar