| YEAR
ENDED 30 JUNE |
1993
RM'000 |
1994
RM'000 |
1995
RM'000 |
1996
RM'000 |
1997
RM'000 |
|
|
|
|
|
|
| TURNOVER |
91,697 |
96,655 |
189,000 |
250,864 |
258,794 |
|
|
|
|
|
|
| PROFIT
BEFORE TAX |
15,340 |
15,851 |
18,883 |
29,090 |
34,662 |
|
|
|
|
|
|
| PROFIT
ATTRIBUTABLE TO SHAREHOLDERS |
13,519 |
12,992 |
20,914 |
23,001 |
29,238 |
|
|
|
|
|
|
| NET
DIVIDEND |
814 |
21,354 |
14,670 |
15,000 |
7,623 |
|
|
|
|
|
|
| ISSUED
SHARE CAPITAL |
8,000 |
9,000 |
15,000 |
15,000 |
99,000 |
|
|
|
|
|
|
| SHAREHOLDERS'
FUNDS |
49,457 |
41,096 |
95,511 |
141,671 |
178,300 |
|
|
|
|
|
|
| TOTAL
ASSETS |
106,893 |
126,085 |
196,275 |
278,740 |
302,614 |
|
|
|
|
|
|
| NET
TANGIBLE ASSETS |
49,457 |
41,096 |
95,506 |
141,417 |
178,293 |
|
|
|
|
|
|
| PRETAX
RETURN ON SHAREHOLDERS' FUNDS(%) |
31.02 |
38.57 |
19.77 |
20.53 |
19.44 |
|
|
|
|
|
|
| PRETAX
RETURN ON TOTAL ASSETS(%) |
14.35 |
12.57 |
9.62 |
10.44 |
11.45 |
|
|
|
|
|
|
| EARNINGS
PER SHARE(SEN) |
N/A |
N/A |
N/A |
27.10' |
30.72'' |
|
|
|
|
|
|
| NET
TANGIBLE ASSETS PER SHARE(RM) |
6.18 |
4.57 |
6.37 |
1.443"' |
1.80 |
|
|
|
|
|
|
|
| 1. APPOINTMENT
OF PROXY
A member or holder entitled to
attend and vote at the meeting is entitled to
appoint a proxy to attend and vote in his stead
and such a proxy need not be a member of the Company.
In the case of a corporate member, the instrument
appointing a proxy must be either under its common
seal or under the hand of its officer or attorney
duly authorized. The instrument appointing a proxy
must be deposited at the Registered Office not
less than forty-eight(48) hours before the time
set for holding the meeting or adjourned meeting.
2. CLOSURE OF REGISTER
The register of Transfers will be closed on 6
December 1997 for purpose of preparing warrants
for the final dividend which, if approved, will
be paid on 31 December 1997 to every member or
holder who is entitled to receive the dividend
as at 5.00 p.m. on 5 December 1997. Registrable
transfers deposited with the Malaysian Central
Depository Sdn Bhd (165570-W) by 12.30 p.m. on
3 December 1997, or received by the Share Registrars,
IGB Corporation Berhad (5745-A), 25th Floor, Menara
Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur,
Malaysia by 5.00 p.m. on 5 December 1997 will
be registered before entitlements to the dividend
are determined.
3. DIRECTORS' FEES
The Resolution 6, if approved, will authorize
the payment of Directors' fees pursuant to Article
100 of the Articles of Association.
4. AUTHORITY TO ALLOT SHARES
UNDER SECTION 132D
The Resolution 7, if approved, will authorize
the Directors pursuant to Section 132D of the
Companies Act, 1965 to issue not more than 10%
of its issued share capital. Such issuance of
shares will still be subject to the approvals
of the Securities Commission and Kuala Lumpur
Stock Exchange. The authorization, unless in pursuance
of offers, agreements or options to be made or
granted by the Directors while the approval is
in force, will expire at the next AGM.
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