Living by numbers

Topics: Board of directors, Non-executive director, Corporate governance Pages: 97 (35539 words) Published: October 10, 2014
CONTENTS

2

Corporate Information

3

Corporate Structure

4

Directors’ Profile

8

Chairman’s Statement

10 Statement on Corporate Governance
17 Audit Committee Report
21 Statement on Risk Management and
Internal Control
22 Disclosure Requirements Pursuant to The
Listing Requirements of Bursa Malaysia
Securities Berhad

23 Statement of Directors’ Responsibility
for Preparing the Financial Statements
24 Financial Statements
83 List of Properties
84 Analysis of Shareholdings
87 Notice of Twelfth
Annual General Meeting
92 Statement Accompanying Notice
of Annual General Meeting
93 Corporate Directory
Proxy Form

2013 ANNUAL REPORT

APB RESOURCES BERHAD 564838-V

Corporate Information

BOARD OF DIRECTORS
Yap Kow @ Yap Kim Fah

Chairman / Managing Director

Tan Teng Khuan

Chief Operating Officer / Executive Director

Lim Hong Liang

Non-Independent Non-Executive Director

Datuk Yap Kau @ Yap Yeow Ho

Non-Independent Non-Executive Director

Chua Eng Seng

Independent Non-Executive Director

Mak Fong Ching (Ms.)

Independent Non-Executive Director

Yap Swee Sang

Alternate Director to Yap Kow @ Yap Kim Fah

Yap Puhui Lin (Ms.)

Alternate Director to Yap Kau @ Datuk Yap Yeow Ho

Audit Committee

Nomination Committee

Mak Fong Ching (Ms.)- Chairperson
Chua Eng Seng
Datuk Yap Kau @ Yap Yeow Ho

Chua Eng Seng - Chairman
Mak Fong Ching (Ms.)
Lim Hong Liang

Remuneration Committee
Chua Eng Seng - Chairman
Mak Fong Ching (Ms.)
Yap Kow @ Yap Kim Fah

Stock Exchange Listing

Registered Office

Main Market of Bursa Malaysia Securities
Berhad
Stock Code – 5568

D12, Tingkat 1, Plaza Pekeliling
No. 2, Jalan Tun Razak
50400 Kuala Lumpur
Tel No.: 03 - 4042 3041
Fax No.: 03 - 4042 3422

Share Registrar
Symphony Share Registrars Sdn. Bhd.
(Company No. 378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 – 7841 8000
Fax No.: 03 – 7841 8008

Auditors
Baker Tilly Monteiro Heng
Chartered Accountants (AF 0117)
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Malaysia
Tel No.: 03 – 2297 1000
Fax No.: 03-2282 9980
Principal Bankers

Company Secretary
Cheok Kim Chee (MACS 00139)

AmBank (M) Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad

2

2013 ANNUAL REPORT

APB RESOURCES BERHAD 564838-V

Corporate Structure

100%
ERA JULUNG
SDN. BHD.

100%

100%

AMALGAMATED
METAL CORPORATION
(M) SDN. BHD.

PRESCAN SDN. BHD.

100%
FINNED TUBES
MALAYSIA SDN. BHD.

100%
LANDAS FIKIR
SDN. BHD.

3

2013 ANNUAL REPORT

APB RESOURCES BERHAD 564838-V

Directors’ Profile
Yap Kow @ Yap Kim Fah

Aged 68, Malaysian • Chairman / Managing Director • Member of Remuneration Committee

Mr. Yap was appointed to the Board of Directors (“the Board”) of APB Resources Berhad (“the Company”) on 30 March 2004. He is the founder and Managing Director of Amalgamated Metal Corporation (M) Sdn Bhd (“AMC”), a wholly owned subsidiary of the Company. His working career started in 1968 as a welder with Brown & Root / McDermott Ltd, one of the largest engineering, construction and maintenance company in the world. He left Brown & Root / McDermott Ltd in 1974 and joined Industrial Boiler Allied Equipment Sdn Bhd, a manufacturer of process equipment and boilers, and held the position of Workshop Superintendent for fabrication works. In 1979, he founded Peng Fah Engineering Sdn Bhd, a company involved with fabrication, welding and provision of engineering services. Mr. Yap, equipped with his vast experience and technical expertise as a manufacturer of process equipment for oil and gas industry, proceeded to set up AMC in 1989. Mr. Yap is instrumental for the growth of AMC, providing strategic directions and leadership thus establishing AMC as one of the major manufacturer of process...
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