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1066 RHBBANK AnnualReport 2003-06-30 ATTLLYJD - 307595234
1066 RHBBANK AnnualReport 2003-06-30 ATTLLYJD - 307595234
as at 15 october 2003
AUTHORISED SHARE CAPITAL : RM2,500,000,000 comprising 2,500,000,000 ordinary shares of RM1.00 each
ISSUED AND PAID-UP SHARE CAPITAL : RM1,823,468,070 comprising 1,823,468,070 ordinary shares of RM1.00 each
VOTING RIGHTS : Each shareholder present in person or by proxy at any Shareholders’ Meeting shall be
entitled on a show of hands to one vote, and on a poll each shareholder who is present in
person or by proxy shall have one vote for each ordinary share held.
No. of % of No. of % of
Size of shareholdings shareholders shareholders shares held shareholdings
154
list of top thirty (30) shareholders
as at 15 october 2003
12 Mrs Aliza Abdul Rahim Nee Lum Kok Chun 11,614,100 0.64
155
list of top thirty (30) shareholders
as at 15 october 2003 continued
156
analysis of warrantholdings
as at 15 october 2003
Voting rights : Each warrantholder present in person or by proxy at any Warrantholders’ Meeting shall be
entitled on a show of hands to one vote, and on a poll each warrantholder who is present
in person or by proxy shall have one vote for each warrant held.
No. of % of No. of % of
Size of warrantholdings warrantholders warrantholders warrants held warrantholdings
158
list of top thirty (30) warrantholders
as at 15 october 2003 continued
21 Thong & Kay Hian Nominees (Asing) Sdn Bhd 286,500 0.15
<UOB Kay Hian Pte Ltd for Neo Meng Tiong>
No. of shares %
No. Substantial Shareholders Direct Indirect
Notes:
a Utama Banking Group Berhad (“UBG”) is a substantial shareholder of Rashid Hussain Berhad (“RHB”). Under Section 6A(4) of the Companies Act, 1965,
UBG is deemed interested in RHB’s interest in RHB Capital Berhad (“RHB Capital”).
b Concordance Holdings Sdn Bhd (“Concordance”) is a substantial shareholder of UBG. Under Section 6A(4) of the Companies Act, 1965, Concordance is
deemed interested in UBG’s deemed interest in RHB Capital.
c Cahya Mata Sarawak Berhad (“CMSB”) holds 100% equity interest in Concordance. Under Section 6A(4) of the Companies Act, 1965, CMSB is deemed
interested in Concordance’s deemed interest in RHB Capital.
d Dato Sri Sulaiman Abdul Rahman Taib is a substantial shareholder of CMSB. Under Section 6A(4) of the Companies Act, 1965, he is deemed interested in
CMSB’s deemed interest in RHB Capital.
e Haji Mahmud Abu Bekir Taib is a substantial shareholder of CMSB. Under Section 6A(4) of the Companies Act, 1965, he is deemed interested in CMSB’s
deemed interest in RHB Capital.
f Vaseehar Hassan bin Abdul Razack is an indirect substantial shareholder of RHB. Under Section 6A(4) of the Companies Act, 1965, he is deemed interested
in RHB’s interest in RHB Capital.
annual report 2003
160
list of directors’ interests in securities of the company and its related corporations
as at 15 october 2003
The company
Dato Sri Sulaiman Abdul Rahman Taib
– indirect 1 1,182,896,459 64.87
Holding company
Rashid Hussain Berhad
Warrants
No. %
The company
Warrants 1994/2004
Holding company
Rashid Hussain Berhad
Warrants 2001/2007
162
list of directors’ interests in securities of the company and its related corporations
as at 15 october 2003 continued
ICULS
Nominal
value (RM) %
Holding company
Rashid Hussain Berhad
Notes:
1 Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of his indirect substantial interest in the holding company.
2 Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of his interest in Lim Kah Ngam (Malaysia) Sdn Bhd and Hotel Equatorial (M)
Sdn Bhd.
3 Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of his indirect substantial interest in Utama Banking Group Berhad.
4 Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of his interest in Hotel Equatorial (M) Sdn Bhd.
5 Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of his interest in Lim Kah Ngam (Malaysia) Sdn Bhd and indirect interest held
by a family member.
* Negligible percentage
By virtue of their indirect substantial interests in the shares of Rashid Hussain Berhad (‘RHB’), Dato Sri Sulaiman Abdul Rahman Taib and Vaseehar Hassan bin
Abdul Razack are also deemed to have an indirect substantial interest in the securities of the subsidiary companies of RHB to the extent RHB has an interest.
There were no public sanctions and/or penalties imposed on RHB Capital Berhad and its subsidiaries, Directors or management by the relevant
regulatory bodies from 1 July 2002 to 15 October 2003.
material contracts
There were no material contracts of RHB Capital Berhad ("RHB Capital’) and its subsidiaries involving directors’ and major shareholders’
interests which subsisted at the end of the financial year ended 30 June 2003 or, if not then subsisting, entered into since the end of the
financial year ended 30 June 2002 save for the following:-
On 19 July 2002, RHB Capital announced that its then wholly-owned subsidiary Rashid Hussain Securities Sdn Bhd (now known as RHB
Securities Sdn Bhd) ("RHS") had entered into an agreement with RHB Sakura Merchant Bankers Berhad ("RHB Sakura"), then a listed
subsidiary of RHB Capital, for the provision of assistance by RHS to RHB Sakura in respect of the placement of shares in Maxis Communications
Berhad ("Maxis") and shares in PLUS Expressways Berhad ("PLUS") to institutional investors in furtherance of RHB Sakura’s appointment by
Maxis and PLUS to undertake such placement of shares in conjunction with the listing of Maxis and PLUS respectively.
The fees for the said provision of assistance comprised a flat fee of RM975,000.00 each for the Maxis placement and the PLUS placement,
0.75% of the offer price for each Maxis share placed out to investors, 0.5% of the offer price for each PLUS share placed out to local investors
and 0.95% of the offer price for each PLUS share placed out to foreign investors, totalling RM15,711,910.95 which was paid by RHB Sakura
in cash.
The directors and major shareholders who had an interest, direct or indirect, in the above transaction which may be regarded as a related
party interest are as follows:-
i. Tan Sri Dato’ Abdul Rashid Hussain was a common director of RHB Capital, RHS and RHB Sakura and a deemed major shareholder of RHS
and RHB Sakura.
ii. Mr Lim Cheng Yeow is a common director of RHB Capital and RHB Sakura and a former direct non-major shareholder of RHB Sakura.
iii. Dato’ Izham bin Mahmud was a common director of RHB Capital and RHB Sakura and a direct non-major shareholder of RHB Sakura.
iv. Rashid Hussain Berhad is a deemed major shareholder of RHS and RHB Sakura.
annual report 2003
164
list of properties
held as at 30 june 2003
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Kuala Lumpur
1. 18, Jalan Silang RHB Bank 4 storey 1,379 Bank 50 Freehold - 712 1967
Berhad shop lots Branch
2. 318A & B, Lorong Haji Taib RHB Bank Vacant land 929 Car Park - Freehold - ) 1937
Satu & Dua Berhad )
)
3. 318C & D RHB Bank Single storey 324 TNB 13 Freehold - ) 4,433 1937
Lorong Haji Taib Dua Berhad building Sub-station )
)
4. 318G Jalan Raja Laut RHB Bank 6 1/2 storey 3,029 Bank 13 Freehold - ) 1937
Berhad building Office )
5. 58, 58A, 58B, 58C RHB Bank 2 units of 1,412 Bank 39 Freehold - 713 1997
60, 60A, 60B, 60C Berhad 4 storey Branch
Jalan Bukit Bintang shophouses
6. 75, Jalan Tun H.S.Lee RHB Bank 13 storey 6,000 Bank 38 Freehold - 1,810 1997
Berhad building Branch
7. 424, Jalan Tun Razak RHB 12 storey 20,440 Office 13 Freehold - 141,192 1989
Hartanah office building Space
Sdn Bhd
8. 426, Jalan Tun Razak RHB 16 storey 22,516 Office 7 Freehold - 134,244 1989
Hartanah office building Space
Sdn Bhd
9. 19-21, Medan Pasar RHB Bank 5 storey 1,298 Bank 21 Freehold - 1,966 1983
Berhad building Collection
Centre
10 50, 52, Jalan Pasar RHB Bank 2 units of 1,326 Bank 34 Freehold - 818 1997
Berhad 3 storey Branch
shophouses
11. Lot 114-116 RHB Bank 2 units of 259 Bank 30 Freehold 395 1997
12. No. 30, Jalan 7/108C RHB Bank 2 units of 980 Bank 8 Leasehold 2085 730 1992
Taman Sungai Besi Berhad 3 storey Branch
shop lots
165
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Kuala Lumpur
13. 178, 180, Main Street RHB Bank 2 units of 972 Bank 26 Leasehold 2073 746 1997
Salak South Berhad 4 storey Branch
building
14. 38, 40, 42, Jalan 4/11 RHB Bank 3 units of 1,964 Bank 13 Leasehold 2082 1,655 1997
Jalan Taman Shamelin Berhad 4 storey building Branch
Perkasa, Cheras
15. 257, Jalan Genting Kelang RHB Bank 3 storey 127 Bank 18 Leasehold 2075 645 1999
Berhad shophouses Branch
16. 259, Jalan Genting Kelang RHB Bank 3 storey 127 Bank 18 Leasehold 2075 658 1999
Berhad shophouses Branch
17. 19 & 21, Jalan Tun Perak RHB Bank 1 unit of 589 Bank 5 Freehold - 9,717 1999
Kuala Lumpur Berhad 3 storey Branch
shophouses
18. Unit 15(05), Alpha Tower RHB Bank Condominium 156 Residential 7 Leasehold 2090 772 1997
Financial Park (L) Ltd
Labuan
19. Unit 12(06), Alpha Tower RHB Bank Condominium 189 Residential 7 Leasehold 2090 909 1997
Financial Park (L) Ltd
Labuan
20. Lots 1 & 2 RHB Bank 2 units of 221 Bank 13 Leasehold 2074 1,126 1995
Jati Shop Houses Berhad 3 storey Branch
Off Jln Tun Mustapha shophouses
Labuan
Selangor
21. No. 1 & 3 RHB Capital 2 units of 670 Bank 18 Freehold - 483 1984
Jalan Senangin Satu Properties 2 storey Branch
Tanjung Sepat Sdn Bhd shop lots
annual report 2003
22. 33 Persiaran Sultan Ibrahim RHB Bank 3 storey building 995 Bank 76 Freehold - 607 1997
Klang Berhad Branch
23. 76, 77 Jalan Besar RHB Bank 2 units of 499 Bank 23 Freehold - 197 1997
Sg. Pelek, Sepang Berhad 2 storey building Branch
24. 11,13 & 15, Jalan SS24/11 RHB Bank 3 units of 1,505 Bank 22 Freehold - 623 1997
Taman Megah Berhad 3 storey Branch
Petaling Jaya shop lots
166
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Selangor
25. 47 & 49, Jalan USJ 10/1 RHB Bank 2 units of 982 Bank 7 Freehold - 2,890 1997
UEP Subang Jaya Berhad 3 storey Branch
Petaling Jaya shophouses
26. Lot Nos. PT30324 RHB Bank Vacant land 23,154 Vacant - Leasehold 2093 10,880 1996
PT30325, PT30326, Berhad
PT30327 HS(D) 36962
36963, 36964, 36965
Bangi Business Park
Kajang.
27. 11, Jalan Niaga 16/3A RHB Capital 1 unit of 468 Bank 19 Leasehold 2076 279 1983
Shah Alam Properties 2 storey Branch
Sdn Bhd shop lots
28. No. 3, Jalan Medan Kecil Utama Land with 181 Bank 12 Leasehold 2076 140 1992
16/3A Seksyen 16 Assets 2 storey Branch
Bandar Shah Alam Sdn Bhd shophouse
29. 25, Jalan Raja Haroun RHB Capital 2 unit of 1,041 Bank 17 Leasehold 2067 1,028 1985
Taman Hijau, Kajang Properties 3 storey Branch
Sdn Bhd shop lots
30. 37 & 38, Jalan Memanda 7 RHB Bank 2 units of 2,169 Bank 12 Leasehold 2088 3,977 1997
Ampang Berhad 4 1/2 storey Branch
building
31. No. 1, 3 & 5, Jalan 52/18 RHB Capital 3 units of 1,702 Bank 20 Leasehold 2067 2,474 1982
New Town Centre Properties 3 storey Branch
Petaling Jaya Sdn Bhd shop lots
32. 13 & 15, Jalan 52/2 RHB Bank 2 units of 699 Bank 44 Leasehold 2058 144 1997
Seksyen 52 Berhad 2 storey Branch
Petaling Jaya shop lots
34. No. 64 & 65 RHB Bank 2 units of 220 Bank 24 Freehold - 1,236 1988
Jalan Besar Ampang Berhad 2 storey Branch
shophouses
35. No. 54A & 54B RHB Bank 2 units of 266 Bank 12 Freehold - 1,027 1999
Jalan SS1/22 Berhad 2 storey Branch
Petaling Jaya shophouses
167
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Selangor
36. 391 & 392, Jalan 1A/1 RHB Bank 2 units of 354 Bank 15 Leasehold 2087 647 1999
Bandar Baru Berhad 2 storey Branch
Sungai Buloh shophouses
37. 157 & 159, Jalan SS2/24 RHB Bank 2 storey 518 Bank 25 Freehold - 2,100 1999
Sg.Way/Subang Berhad shophouses Branch
Petaling Jaya
38. Lot No. P3.3 RHB Bank Vacant land 3,788 Vacant - Leasehold 2092 3,174 1999
Persiaran Perbandaran Berhad Land
Shah Alam
39. Lot No. 8, Jalan Institusi RHB Bank Construction 56,188 Training - Leasehold 2090 93,378 1999
Bandar Baru Bangi Berhad in progress Centre
40. 19, Taman Seri RHB Bank 1 unit of 456 Bank 13 Freehold - 2,249 1999
Selayang Berhad 4 storey Branch
shophouse
41. 24-26, Jalan Stesen RHB Bank 3 storey 385 Bank 35 Freehold - 1,305 1999
Kelang Berhad commercial Branch
building
42. 33, Persiaran Raja Muda RHB Bank 5 storey 527 Bank and 38 Leasehold 2064 2,891 1999
Musa, Port Kelang Berhad renovated other
commercial tenants
building
Negeri Sembilan
43. 71, Jalan Murray RHB Bank 2 storey 194 Tenanted 77 Freehold - 3 1925
Seremban Berhad shophouses
44. 158, 159 Jalan Besar RHB Bank 2 storey 570 Bank 21 Freehold - 336 1997
Rantau Berhad shophouses Branch
45. E105, B205, B305, B303 RHB Bank 4 units 324 Holiday 15 Freehold - 516 1995
annual report 2003
46. PT 9 & 10 RHB Bank 2 units of 300 Bank 42 Leasehold 2078 723 1999
Jalan Raja Melewar Berhad 3 storey Branch
Kuala Pilah shophouses
47. 10 & 11 RHB Bank 2 units of 456 Bank 39 Freehold - 1,488 1999
Jalan Dato' Abdul Berhad 3 storey Branch
Rahman, Seremban shophouses
168
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Negeri Sembilan
48. Unit B1.16, Tanjung Biru RHB Bank Resort apartment 80 Resort 14 Freehold - 118 1999
Condominium Berhad Apartment
Port Dickson
49. Unit C4.21, Tanjung Biru RHB Bank Resort apartment 80 Resort 14 Freehold - 118 1999
Condominium Berhad Apartment
Port Dickson
50. Unit B2. 16, Tanjung Biru RHB Bank Resort apartment 80 Resort 14 Freehold - 122 1999
Condominium Berhad Apartment
Port Dickson
Pahang
51. No. 45, Jalan Telok Sisek RHB Bank Converted 886 Bank 53 Freehold - 3,098 1994
Kuantan Berhad bungalow lot Branch
52. 23, Jalan Tun Ismail RHB Bank 1 unit of 3 1/2 527 Bank 24 Freehold - 480 1997
Kuantan Berhad storey building Branch
53. Lot 13 & 14 RHB Capital 2 units of 892 Bank 19 Freehold - 568 1981
Jalan Loke Yew Properties 2 storey Branch
Bentong Sdn Bhd shop lots
54. PT No. 16477 & 16478 RHB Bank 2 units of 862 Bank 7 Leasehold 2092 849 1996
HS(D) 6797 & 6798 Berhad 2 storey Branch
Mukim Gali, Raub shop lots
55. Penn Cottage RHB Bank 1 storey 6,953 Resort 57 Leasehold 2024 571 1999
Fraser's Hill Berhad bungalow Bungalow
Terengganu
56. 59 Jalan Sultan Ismail RHB Bank 5 1/2 storey 2,960 Bank 42 Leasehold 2048 2,686 1999
Kuala Terengganu Berhad office building Branch
57. Ground & First Floor RHB Bank Ground & First 1,377 Vacant 8 Freehold - 2,045 1995
No.164, Jalan Pintu Berhad Floor of office
Pong, Kota Bharu block
58. No. 3926F RHB Bank Single storey 180 Vacant 13 Freehold - 69 1990
Jalan Telipot Berhad semi-bricked
Kota Bharu walled detached
(FORECLOSED) house
169
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Kelantan
59. No.782-786 RHB Bank 4 storey 393 Bank 40 Freehold - 1,387 1999
Jalan Tok Hakim Berhad commercial Branch
Kota Bharu building
60. 18-A, Jalan Tengku RHB Bank 3 units of 335 Bank 41 Leasehold 2017 536 1999
Ahmad, Pasir Mas Berhad 2 storey Branch
shophouses
Kedah
61. 27 & 28, Jalan Bakar Arang RHB Bank 3 units of 1,130 Bank 7 Freehold - 1,268 1996
Sungai Petani Berhad 3 storey Branch
shop office
62. Ground & First Floor RHB Bank 2 units of 443 Bank 29 Leasehold 2075 199 1994
No. 5 & 6 Block C Berhad 2 storey Branch
Bangunan Peruda shop lots
Kuala Kedah
63. 1519, Jalan Tuanku Ibrahim RHB Capital 3 storey 531 Bank 23 Leasehold 2027 266 1979
P.O.Box No. 3 Properties shop lot Branch
Alor Setar Sdn Bhd
64. 97J, Seberang Jalan RHB Bank 2 storey 654 Bank 26 Leasehold 2033 816 1999
Putera, Alor Setar Berhad shoplot Branch
65. Lot Nos. 104, 105 & 106 RHB Bank 3 units of 1,560 Bank 8 Leasehold 2091 1,286 1997
Taman Pekan Baru Berhad 3 1/2 storey Branch
Sungai Petani shop lots
66. No. 44 & 45 RHB Bank 2 units of 457 Bank 41 Freehold - 686 1999
Jalan Raya, Kulim Berhad 2 1/2 storey Branch
shophouses
67. No. 13 & 15 RHB Bank 2 units of 268 Bank 15 Freehold - 748 1999
Jalan Pandak Mayah 1 Berhad 2 storey Branch
annual report 2003
68. 11 & 12, Lorong Berkat Satu RHB Bank 2 units of 271 Bank 14 Freehold - 421 1999
Taman Berkat Berhad 2 storey Branch
Padang Serai shophouses
170
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Pulau Pinang
69. 1319 Jalan Bharu RHB Capital 2 unit of 885 Vacant 16 Freehold - 938 1986
Chai Leng Park Properties 2 storey
Seberang Prai Sdn Bhd shop lots
70. Unit 11 & 12, 2784 & 2785 RHB Bank 2 units of 2,363 Bank 8 Freehold - 4,086 1995
Jalan Chain Ferry Berhad 3 storey Branch
Tmn Inderawasih shop lots
Seberang Prai
71. Lots No. 10 & 11, Sg Bakap RHB Bank 2 units of 856 Vacant 8 Freehold - 713 1995
Business Park Berhad 3 storey
Seberang Prai shop lots
72. 6774, 6775 & 6776 RHB Bank 3 units 1,404 Bank 18 Freehold - 1,043 1997
Jalan Kg. Gajah Berhad 3 storey Branch
Butterworth building
73. Lot No. A16 & A17 RHB Bank 2 units of 709 Bank 9 Freehold - 875 1997
Taman Inderawasih Berhad 2 storey Collection
Seberang Prai shop lots Centre
74. Lots 112 & 114 RHB Bank 2 units of 1,419 Bank 11 Leasehold 2086 2,517 1996
Jalan Tan Sri Teh Ewe Lim Berhad 3 storey Branch
Jelutong shop lots
75. No 93-A Jalan RHB Delta 1 unit of 567 Finance 8 Freehold - 1,474 1996
Gurdwara Finance 4 storey Branch
10300 Penang shoplot
76. 44 Lebuh Pantai RHB Bank 6 1/2 storey 702 Bank 43 Freehold - 4,991 1999
Georgetown Berhad office Branch
77. 72 & 74 RHB Bank 2 units of 452 Bank Pre war Freehold - 1,243 1999
Jalan Campbell Berhad 3 storey Branch
Penang shophouses
79. 1244-1246 RHB Bank 2 units of 522 Bank 18 Freehold - 1,001 1999
Jalan Padang Lallang Berhad 2 storey Branch
Bukit Mertajam shophouses
171
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Perlis
80. 10, 12 Lorong Meranti RHB Bank 2 storey 245 Vacant 22 Freehold - 551 1997
Off Jalan Bukit Lagi Berhad shophouses
Kangar
Perak
81. 81, Jalan Gopeng RHB Bank 1 unit of 223 Bank 70 Freehold - 70 1994
Kampar Berhad 2 storey Branch
shop lot
82. 83, Jalan Gopeng RHB Bank 1 unit of 223 Bank 70 Freehold - 272 1997
Kampar Berhad 2 storey Branch
shop lot
83. 85, Jalan Gopeng RHB Bank 1 unit of 223 Bank 70 Freehold - 269 1996
Kampar Berhad 2 storey Branch
shop lot
84. 33A & 33B, Jalan Besar RHB Bank 2 units of 743 Bank 36 Freehold - 354 1979
Ayer Tawar Berhad shop lots Branch
2 storey
85. Geran 8444, Lot 189N RHB Capital Vacant land 669 Vacant 18 Freehold - 1,836 1984
191N, 193N, Sekyen 27 Properties
Jalan Tun Sambathan Sdn Bhd
Ipoh
86. 18, 19 Jalan Besar RHB Bank 2 units of 758 Bank 14 Freehold - 408 1997
Sungkai Berhad 2 storey Branch
shop lots
87. 433 & 435, Jalan Silibin RHB Capital 2 units 908 Bank 19 Leasehold 2073 594 1983
Taman Silibin Properties 2 storey Branch
Jelapang Sdn Bhd Shop lots
88. 57, 59, Medan Gopeng Satu RHB Bank 2 units of 1,104 Bank 23 Leasehold 2077 386 1997
Gunung Rapat Berhad 3 storey Branch
annual report 2003
Ipoh shophouses
89. 11, 12 Lorong Medang RHB Bank 2 units of 654 Bank 17 Leasehold 2081 347 1999
Taman Simpang Berhad 2 storey Branch
Simpang, Taiping shophouses
90. Lot 70, Portland Drive RHB Bank Industrial 11,430 Tenanted 11 Leasehold 2089 1,894 1992
Tasik Industrial Area Berhad land and
(FORECLOSED) factory
172
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Perak
91. No.37, Jalan Medan RHB 2 storey 514 Insurance 10 Leasehold 2092 636 1999
Ipoh 5, Bandar Baru Insurance shophouses Branch
Medan Ipoh, Ipoh Bhd
92. No.243, (Lot 8806) RHB Bank 2 storey 151 Bank 41 Freehold - 962 1999
Jalan Besar, Bagan Serai Berhad commercial Branch
building
93. No.243, (Lot 8808) RHB Bank 2 storey 303 Bank 44 Freehold - 1999
Jalan Besar, Bagan Serai Berhad commercial Branch
building
94. Lots PT 1374 & 1375 RHB Bank 2 units of 388 Bank 14 Leasehold 2085 362 1999
Jalan Hutan Melintang Berhad 2 storey Branch
Taman Sri Perak shophouses
Simpang Empat
Hutan Melintang
95. 7, Jalan Daeng Selili RHB Bank 2 storey 128 Bank 42 Freehold - 99 1999
Kuala Kangsar Berhad shophouses Branch
96. 139 & 140 RHB Bank 2 units of 446 Bank 41 Freehold - 417 1999
Jalan Besar Berhad 2 storey Branch
Sungai Siput shophouses
97. No. 68 & 70, Jalan Kota RHB Bank 2 units of 303 Bank 42 Freehold - 687 1999
Taiping Berhad 3 storey Branch
shophouses
98. No. 2,4,6 & 8 RHB Bank 4 storey 630 Bank 5 Freehold - 6,531 1999
Jalan Tun Sambathan Berhad Building Branch
Ipoh
99. 31 & 33, Jln Intan 2 RHB Bank 2 unit of 338 Bank 5 Freehold - 787 1999
Bandar baru Teluk Intan Berhad 3 storey Branch
Teluk Intan shoplot
101. 6, Jalan Daeng Selili RHB Bank 2 storey 129 Bank Pre war Freehold - 288 1999
Kuala Kangsar Berhad shophouses Branch
102. 25C, Jalan Datuk RHB Bank 3 1/2 storey 327 Bank 19 Freehold - 696 1999
Ahmad Yunos Berhad commercial Branch
Sitiawan building
173
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Perak
103. 699-710 Jalan Tasek RHB Bank 2 units of 286 Bank 17 Freehold - 402 1999
Ipoh Berhad 2 storey Branch
shophouses
104. No. 62, RHB Bank 2 lots of 409 Bank 11 Leasehold 2894 2,396 1999
Persiaran Greenhill Berhad 4 storey Branch
Ipoh shophouses
Johor
105. 4 & 5 Jalan Raya RHB Capital 2 units of 858 Bank 17 Freehold - 477 1985
Taman Seraya Properties 3 storey Branch
Kulai Sdn Bhd shop lots
106. Ground Floor 35 & 37 RHB Bank 2 units of 1,428 Bank 7 Freehold - 2,169 1997
Jalan permas Jaya 10/2 Berhad 4 storey Branch
Bandar Baru shophouses
Permas Jaya
107. 1 & 2, Jalan Raya RHB Bank 4 storey 1,312 Bank 17 Freehold - 889 1997
Taman Tiram Baru Berhad building Branch
Ulu Tiram
108. Ground & Mezzanine RHB Capital 2 floors of 748 Vacant 12 Freehold - 1,308 1990
Floor,Wisma Eng Lam Properties office space
9, Jalan Ismail Sdn Bhd
Batu Pahat
109. 10-A1, A2, A3 & A4 RHB Bank 1 unit of 1,399 Bank 9 Leasehold 2089 1,512 1994
Pusat Perdagangan Berhad 4 storey Branch
Jalan Bandar shop lots
Pasir Gudang
110. 45 & 47, Jalan Bakawali 37 RHB Bank 2 units of 353 Bank 15 Freehold - 731 1999
Taman Johor Jaya Berhad 2 storey Branch
Johor Bahru shophouses
annual report 2003
111. 105 & 106 RHB Bank 2 units of 372 Bank 41 Freehold - 718 1999
Jalan Besar Berhad 2 storey Branch
Yong Peng shophouses
112. 9, Jalan Abdullah RHB Bank 3 1/2 Storey 737 Bank 26 Freehold - 3,538 1999
Muar Berhad commercial Branch
building
113. 89, Jalan Rahmat RHB Bank 4 storey 462 Bank 18 Freehold - 1,870 1999
Batu Pahat Berhad office building Branch
174
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Johor
114. 110 & 111, Jalan Genuang RHB Bank 4 1/2 storey 382 Bank 11 Freehold - 1,350 1999
Segamat Berhad commercial Branch
building
115. 8 & 9 Jalan Kijang RHB Bank 2 units of 164 Bank 18 Freehold - 908 1999
Taman Mohd Yassim Berhad of 3 storey Branch
Simpang Renggam shophouses
116. 2-6, Jalan Ronggeng 1 RHB Bank 3 storey 544 Bank 16 Leasehold 2082 1,547 1999
Taman Skudai Baru Berhad commercial Branch
Johor Bahru building
117. 43, Jalan Bakawali 37 RHB Bank 2 storey 143 Bank 13 Freehold - 316 1999
Taman Johor Jaya Berhad shophouses Branch
118. No 45 Jalan Kuning 2 RHB Delta 1 unit of 3 439 Finance 15 Freehold - 1,828 1996
Taman Pelangi Finance 3 storey Branch
80400 Johor Bharu intermediate
shoplot
Melaka
119. 477A-C, Plaza Melaka RHB Bank 3 units of 1,931 Bank 19 Freehold - 1,644 1997
Jalan Hang Tuah Berhad 4 1/2 storey Branch
Melaka shop lots
120. No. 339 RHB 3 storey 462 Insurance 18 Leasehold 2082 441 1999
Taman Melaka Raya Insurance shophouses Branch
Melaka Tengah Bhd
121. No. 181, Jalan Munshi RHB Bank 4 1/2 storey 164 Bank 43 Freehold - 739 1999
Abdullah, Melaka Berhad shophouses Branch
122. No. 5, 5-1, 5-2 RHB Bank 2 adjoining 830 Bank 5 Freehold - 993 1999
No. 6, 6-1, 6-2 Berhad units of ground Branch
Delima Raya 1st and 2nd floor
Sarawak
123. 256, Jalan Padungan RHB Bank 4 storey 510 Bank 19 Leasehold 2782 2,004 1999
Kuching Berhad shophouses Branch
124. No 85-89 RHB Delta 2 units of 230 Finance 21 Freehold - 1,660 1992
Jalan Kampung Finance 4 storey Branch
Nyabor 9600 Sibu shoplot
175
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
MALAYSIA
Sarawak
125. Lot 362 Block 9 RHB Bank Land 502 13 Leasehold 2042 88 1982
Miri Concession Land Berhad
District, Jalan Nakhoda
Gampar, Miri Sarawak
Lot 362 Block 9 Utama 4 storey 502 Bank 13 Leasehold 2042 2,373 1991
Miri Concession Land Assets building Branch
District, Jalan Nakhoda Sdn Bhd
Gampar, Miri Sarawak
126. Lot 6969 Block 59 Utama Land with 122 Bank 10 Leasehold 2053 640 1994
Muara Tuang Land Assets 3 storey Branch
District Sdn Bhd shophouse
Kota Samarahan intermediate
Sabah
127. 81 & 83, Jalan Gaya RHB Bank 1 unit of 786 Bank 49 Leasehold 2053 581 1954
Kota Kinabalu Berhad 3 storey Branch
shop lot
128. Ground & First Floor RHB Bank Ground , First & 1,319 Bank 11 Leasehold 2095 1,688 1994
Lot No. 5, Block 27 Berhad Second Floor of Branch
Fajar Complex office complex
Tawau
129. Lot No. 1 & 2, Block A RHB Bank 2 units of 752 Bank 8 Leasehold 2085 1,115 1995
Metro Shopping Complex Berhad 3 storey Branch
Lahad Datu shop lots
130. Sub-Lot 1, Ground RHB Capital Ground Floor of 702 Bank 18 Leasehold 2891 1,995 1984
Floor, Wisma Khoo Properties office complex Branch
annual report 2003
131. Mile 16, Jalan Tuaran RHB Bank Factory with 1.197 - Leasehold 2090 3,296 2000
Kota Kinabalu Berhad ancillary Hectares
buildings
132. No.3/G20 Api Api Centre RHB Bank Two storey 128 Leasehold 2086 984 2000
Kota Kinabalu Berhad corner
shophouse
176
list of properties
held as at 30 june 2003 continued
Net Book
Description Age of Year of Value Year of
of Area building Expiry on 30.06.2003 Acquisition or
Location Owner Property (sq m.) Usage (Years) Tenure Lease (RM’000) Revaluation
SINGAPORE
133. 10, Jalan Besar RHB Bank Ground Floor 543 Bank 24 Freehold - 27,174 1999
01-03 Berhad of office Branch
Sim Lim Tower buildings
134. No. 537/539 RHB Bank 3 storey 374 Bank 79 Freehold - 8,783 1999
Geylang Road Berhad shophouses Branch
135. 14A/B, 16AB & 18A/B RHB Bank 3 units of 442 Bank 44 Freehold - 14,342 1999
East Coast Road Berhad 3 storey Branch
shophouses
136. 1/1A /1B RHB Bank First Floor 101 Bank 22 Freehold - 10,897 1999
Yio Chu Kang Road Berhad of office Branch
buildings
137. 64, South Bridge Road RHB 5 1/2 storey 139 Bank 26 Leasehold 2050 4,495 1999
Investment shophouse Branch
Ltd
138. 727/A/B RHB 3 storey 146 Bank Pre war Freehold - 4,199 1999
Havelock Road Investment shophouse Branch
Ltd
139. Block 65 RHB Ground Floor 299 Bank 8 Leasehold 2077 3,037 1999
Telok Blangah Drives Investment and First Floor Branch
Ltd of housing
develoment
board (HDB)
140. 90, Cecil Street Banfora 2 commercial 796 Commercial 22 Leasehold 2980 109,354 1997
Pte Ltd buildings Building
141. Block 131, #01-1577/9 RHB Bank Ground Floor - 140 Bank 22 Leasehold 2075 3,448 2001
Jln Bukit Merah Berhad office building Premise
Singapore 2nd Floor
ancillary
Jalan Bandar Baru Nilai 1/1A 9) Pandan Indah, Selangor 57100 Kuala Lumpur
Putra Point, Bandar Baru Nilai Ground & Mezzanine Floor Wong Sou Lee
71800 Nilai, Negeri Sembilan 7 & 9, Jalan Pandan Indah 4/2 Branch Manager (03-7983 6804)
Hashimah Bt Muyop 55100 Pandan Indah, Selangor Tel : (03) 7983 9177, 7983 9458
Branch Manager (06-850 0643) Musa Hj Yusof Fax : (03) 7981 3357
Tel : (06) 850 0640, 850 0641, 850 0652 Branch Manager (03-4295 6339)
Fax : (06) 850 0653 Tel : (03) 4295 0981, 4295 2260
Fax : (03) 4295 7127
178
Group Branch Network continued
15) Seremban 19) Taman Indah, Selangor 23) Taman Sungai Besi, KL
10 & 11, Jalan Dato' Abdul Rahman 7 & 9, Jalan SS2/1 30, Ground & First Floor, Jalan 7/108C
70000 Seremban, Negeri Sembilan Off Jalan Balakong Taman Sungai Besi
Maimunah Binti Nordin Taman Indah, Batu 11 57100 Kuala Lumpur
Branch Manager (06-762 3023) 43200 Cheras, Selangor Ooi Bee Buan
Tel : (06) 763 8623, 763 8555 Poon Bak Kian Branch Manager (03-7983 8163)
Fax : (06) 762 0192 Branch Manager (03-9074 0999) Tel : (03) 7983 2105, 7982 7039, 7984 3014
Tel : (03) 9074 0998, 9074 0997 Fax : (03) 7981 8875
including :- Fax : (03) 9074 1344
Giant Senawang (Service Center) 24) Taman Suntex, Selangor
Lot B24 - B44, Giant Hypermarket Senawang 20) Taman Midah, KL 5 & 6, Jalan Kijang 1
1571, Jalan Senawang 18 & 20, Jalan Midah Satu Taman Suntex, Batu 9
70450 Senawang, Negeri Sembilan Taman Midah 43200 Cheras, Selangor
Mohd Basir Bin Mohd Ibrahim 56000 Kuala Lumpur Lee Meng Hong
OIC: (06-678 1318) Tan Ka Yau Branch Manager (03-9075 6506)
Tel : (06) 678 1320, 678 1373 Branch Manager (03-9133 2407) Tel : (03) 9074 7888, 9074 7804
Fax : (06) 678 1477 Tel : (03) 9131 2826, 9131 2898 Fax : (03) 9075 7879
Fax : (03) 9130 0588
16) Seri Kembangan, Selangor 25) Taman Taming Jaya, Selangor
Lot 1484A & B, Jalan Besar 21) Taman Permata, Selangor 1, Jalan Taming Kanan 2
43300 Seri Kembangan, Selangor Lot 6 & 7, Ground Floor Taman Taming Jaya
Lee @ Lye Sai Wai Giant Hypermarket Complex 43300 Balakong, Selangor
Branch Manager (03-8943 0276) Jalan Changkat Permata, Tmn Permata Tan Swee Fock
Tel : (03) 8943 1455, 8943 1357 53300 Selangor Branch Manager (03-8961 1193)
Fax : (03) 8943 0441 Rosmah Abu Bakar Tel : (03) 8961 1194, 8961 1195
Branch Manager (03-4106 9902) Fax : (03) 8961 1197
17) Simpang Pertang Tel : (03) 4106 9726, 4106 9308
42 & 43, Taman Sri Pertang Fax : (03) 4106 9810 26) Tanjung Sepat
72300 Simpang Pertang, N Sembilan 1 & 3, Jalan Senangin Satu
Anuar Bin Ariffin 22) Taman Shamelin, KL Taman Tanjung
Branch Manager (06-492 9540) 42, Jalan 4/91 P. O. Box No 201
Tel : (06) 492 9520, 492 9550 Taman Shamelin Perkasa 42809 Tanjung Sepat, Selangor
Fax : (06) 492 9190 Batu 3 1/2, Jalan Cheras Adilah Alias
56100 Kuala Lumpur Branch Manager (03-3197 3116)
18) Sungai Pelek Mohamad Ludin Puteh Tel : (03) 3197 4035, 3197 4235
76 & 77, Jalan Besar Branch Manager (03-9282 7381) Fax : (03) 3197 4568
179
Group Branch Network continued
KLANG VALLEY CENTRAL RCB (CONSUMER) 5) Bandar Baru Sungai Buloh including :-
391 & 392, Jalan 1A/1 TESCO PUCHONG (Service Center)
Regional Consumer Banking Head : Bandar Baru Sungai Buloh Lot 4A, Tingkat 1
Ng Joo Seng (03-92061708) 47000 Sungai Buloh, Selangor Tesco Puchong, Jalan Bandar 3
How Heng Hock Pusat Bandar Puchong
1) `1' Utama, Petaling Jaya Branch Manager (03-6156 8063) 47100 Selangor
Lot F38 & F39 (1st Floor) Tel : (03) 6156 1712 / 1713 / 1711 / 4034 / 5707 Zamri Zainal (OIC)
`1' Utama Shopping Centre, Lebuh Bandar Utama Fax : (03) 6156 7803 Tel : (03) 8075 7980, 8075 8196
47800 Petaling Jaya, Selangor Fax : (03) 80758361
Tan Kim Soon 6) Bandar Sri Damansara
Branch Manager (03-7728 3502) 1 & 2, Jalan Tanjung SD 13/1 10) Jalan Barat, Petaling Jaya
Tel : (03) 7728 3454, 7728 3470 52200 Bandar Sri Damansara, Selangor Mezzanine Floor, Wisma MCIS
Fax : (03) 7728 3496 Noridah Bt Abdul Samad Jln Barat, Section 52
Branch Manager (03-6274 6931) 46200 Petaling Jaya
2) 11,13 & 15, Jalan Niaga, Shah Alam Tel : (03) 6274 5287, 6274 5532, 6274 5576 Selangor
11, 13 & 15, Jalan Niaga 16/3A Fax : (03) 6274 2917 Hua Ai Poon
Section 16 Relief Branch Manager (03-7954 4303)
40000 Shah Alam, Selangor 7) Damansara Jaya Tel : (03) 7954 4307 / 4308 / 4309 / 4310
Wan Sharifudin Mohamed 22 & 24, Jalan SS22/25 Fax : (03) 79544304
Branch Manager (03-5519 1875) Damansara Jaya
Tel : (03) 5510 3131 / 3135 / 6289 / 3931 / 3849 / 47400 Petaling Jaya, Selangor 11) Jalan Meru, Kelang
0346 Ummi Enjiliati Yahaya 147 & 149
Fax : (03) 5519 6166 Branch Manager (03-7726 5109) 1 1/2 Miles, Jalan Meru
Tel : (03) 7729 5132, 7729 5137 & 7729 3853 41050 Kelang, Selangor
3) 48-50, Jalan SS15/4D, Subang Jaya Fax : (03) 7729 9169 Idris Bin Abdul Aziz
Lot 48-50 Jln SS15/4D Branch Manager (03-3344 2752)
Subang Jaya 8) Desa Tunku, Petaling Jaya Tel : (03) 3344 2751, 3344 2750
47500 Selangor 54A & 54B, Jalan SS1/22 Fax : (03) 3344 2755
Yapp Chong Poh Kampung Tunku
Branch Manager (03-5634 4980) 47300 Petaling Jaya, Selangor 12) Jalan SS21/35, Damansara Utama
Tel : (03) 5634 4970 / 5634 4976 Ainaridar Bt Abdullah 116 & 118 Jln SS21/35
Fax : (03) 5634 4848 Branch Manager (03-7875 0490) Damansara Utama
Tel : (03) 7875 0080, 7875 0452 47409 Petaling Jaya
4) A2 & A3 Jalan SS15/4D, Subang Jaya Fax : (03) 7875 0407 Rozelina Ismail
A2 & A3, Jalan SS15/4D Branch Manager (03-7729 8832)
Off Jalan Jengka 9) IOI Mall, Puchong Tel : 03-7729 8822 & 7729 8830
47500 Subang Jaya, Selangor Lot G18A (Ground Floor), IOI Mall Fax : 03-77278101
Hanizah Amdan Batu 9, Jalan Puchong
Branch Manager (03-5635 1232) Bandar Puchong Jaya 13) Jalan SS21/39, Damansara Utama
annual report 2003
Tel : (03) 5634 5116, 5634 9528 47100 Puchong, Selangor 2M & 2G Jalan SS21/39
Fax : (03) 5634 5623 Shafik Yusof Damansara Utama
Branch Manager (03-5882 0876) 47400 Petaling Jaya, Selangor
Tel : (03) 5882 0870 / 0874 / 0875 / 0879 Teoh Swee Nei
Fax : (03) 5882 0871 Branch Manager
Tel : (03) 7726 2306, 7726 2307 & 7726 2308
Fax : (03) 7726 2305
180
Group Branch Network continued
14) Jalan Stesen, Kelang 18) New Town, Petaling Jaya 22) SS2, PJ
24 & 26, Jalan Stesen 1, 3 & 5, Jalan 52/18 157 & 159, Jalan SS2/24
41000 Kelang, Selangor New Town Centre Sg Way / Subang
Kok Nam Et 46200 Petaling Jaya, Selangor 47300 Petaling Jaya, Selangor
Branch Manager (03-3372 2937) Low Ee Peng, Ishbelle Azli Hanef
Tel : (03) 3371 9669, 3371 9652 Branch Manager (03-7955 5188) Branch Manager (03-7875 3103)
Fax : (03) 3372 9613 Tel : (03) 7956 9611, 7956 9612 & 7956 1994 Tel : (03) 7875 3724 / 3210 / 3259, 7874 2994
Fax : (03) 7957 8984 Fax : (03) 7875 6600
15) Jln T. Amp Zabedah, Shah Alam
16 & 18, Ground & First Floor 19) Persiran Sultan Ibrahim, Kelang 23) Taman Kinrara, Puchong
Jln T. Amp Zabedah D9/D, Section 9 33, Persiaran Sultan Ibrahim 4, 5 & 6, Jalan TK 1/11A
40100 Shah Alam, Selangor 41300 Kelang, Selangor Taman Kinrara, Section 1
Mohd Zol Bin Md Yasin Tan Kok Hua Batu 7 1/2, Jalan Puchong
Branch Manager (03-5510 0529) Branch Manager (03-3344 2319) 47100 Puchong, Selangor
Tel : (03) 5510 0559, 5511 4127 / 4128, 5512 9829 Tel : (03) 3342 0433, 3342 0434, 3342 0435 Jeniffer Lim Sui Imm
Fax : (03) 5513 1834 Fax : (03) 3342 9145 Branch Manager (03-8070 5273)
Tel : (03) 8070 5275, 8070 5300, 8070 5303
including :- 20) Port Klang Fax : (03) 8070 5272
Giant Shah Alam (Service Center) Persiaran Raja Muda Musa
Lot B26 - B27 42000 Pelabuhan Kelang, Selangor 24) Tanjong Karang
Giant Hypermarket, Shah Alam Cheah Ghim Swee Lot 1 & 3, Jalan Satu
2, Persiaran Sukan, Seksyen 13 Branch Manager (03-3167 3333) Taman Tanjong Karang Baru
40100 Shah Alam, Selangor Tel : (03) 3168 7142 / 7143 / 0337 / 0349 45500 Tanjong Karang, Selangor
Rohani Bt Talib Fax : (03) 3167 6533 (1st Floor) / 31661351 Ridzuan Bin Ahmad
OIC - (03-5511 1515) Branch Manager (03-3269 1812)
Tel : (03) 5511 9085 including :- Tel : (03) 3269 5039, 3269 8171
Fax : (03) 5512 8899 Giant Bukit Tinggi (Service Center) Fax : (03) 3269 8078
Formerly Pandamaran Branch
16) Kampung Baru, Sungai Buloh Lot A22 & A2, Persiaran Batu Nilam 25) Taman Megah, Petaling Jaya
25, Jalan Public Bandar Bukit Tinggi 1 11 - 15, Jalan SS24/11
Kampung Baru Sungai Buloh Jalan Langat Taman Megah
47000 Sungai Buloh, Selangor 41200 Klang 47301 Petaling Jaya, Selangor
Thoo Chiong Hock Lancelot Maurice De Souza Gunasekaran Raghavan
Branch Manager (03-6156 9030) OIC Tel : (03) 3323 6683 / 6684 & 6682 Branch Manager (03-7804 6133)
Tel : (03) 6156 9301, 6156 9302 & 6156 9344 Fax : (03) 3323 7957 Tel : (03) 7804 9040 / 7481 / 7215
Fax : (03) 6156 8645 Fax : (03) 7804 1629
181
Group Branch Network continued
KLANG VALLEY NORTH RCB (CONSUMER) 5) Damansara Heights, KL 10) Jalan Maharajalela, KL
Lots C9 - C12, Block C Unit 1, Ground Floor
Regional Consumer Banking Head : Pusat Bandar Damansara Bangunan Cheong Wing Chan
Md Said Md Dom (03-92061702) Damansara Heights 41 - 51, Jalan Maharajalela
50490 Kuala Lumpur 50150 Kuala Lumpur
1) 53 & 55, Pasar Borong, Selayang, KL Mohd Shuaimi Bin Mohd Kurdi Janny Yew Beng Guay
53 & 55, Jalan 2/3A Branch Manager (03-2096 2402) Branch Manager (03-2274 9861)
Off KM 12, Jalan Ipoh Tel : (03) 2095 7068, 2095 7069, 2095 7088 Tel : (03) 2274 9820, 2274 0475, 2273 0993
68100 Batu Caves, Kuala Lumpur Fax : (03) 2093 7515 Fax : (03) 2274 9843
Shukor Mohamed
Branch Manager (03-6136 3676) 6) Desa Sri Hartamas, KL including :-
Tel : (03) 6136 3284, 6136 3169, 6736 3677 6, Jalan 24/70A KL Sentral (Service Center)
Fax : (03) 6136 3243 Desa Sri Hartamas Unit 7, Level 1 (Arrival Hall)
50480 Kuala Lumpur City Air Terminal, KL Sentral Station
2) 75 Jalan Tun H.S. Lee, KL Margaret Foong Yoon Har OIC - Muralitharan A/L Rahman
75, Jalan Tun H.S. Lee Branch Manager (03-2300 2356) Tel : (03) 2273 5000
50000 Kuala Lumpur Tel : (03) 2300 2360, 2300 1754 Fax : (03) 2274 7000
Tan Cheng Yam Fax : (03) 2300 2358
Branch Manager (03-2078 3576) 11) Jalan Pasar, KL
Tel : (03) 2070 0233, 2072 7645 7) Jalan Bukit Bintang, KL 50 - 52, Jalan Pasar
Fax : (03) 2072 7591 58 - 60, Jalan Bukit Bintang 55100 Kuala Lumpur
55100 Kuala Lumpur Goh Sing Min
3) Bangsar Baru, KL Wong Ah Chee Branch Manager (03-2141 7313)
48 & 50 Branch Manager (03-2143 1858) Tel : (03) 2141 4167, 2148 8967
Ground Floor Tel : (03) 2142 3396, 2142 4051, 2148 7031 Fax : (03) 2142 8390
Jalan Maarof, Bangsar Baru Fax : (03) 2142 1448
59100 Kuala Lumpur 12) Jalan Tun Perak, KL
Sheng Yuet Meng 8) Jalan Imbi, KL 19 & 21, Mezzanine Floor, Jalan Tun Perak
Branch Manager (03-2282 5551) 173 - 175, Jalan Imbi 50050 Kuala Lumpur
Tel : (03) 2282 5486, 2282 3862, 2282 9182 55100 Kuala Lumpur Mohd Dan Bin Che Embee
Fax : (03) 2282 5571 Liow Siew Cheng Branch Manager (03-2072 7898)
Branch Manager (03-2141 2064) Tel : (03) 2072 3677, 2072 1276, 2072 3676
4) Bangsar Shopping Complex, KL Tel : (03) 2142 3526, 2142 3605, 2143 0820 Fax : (03) 2070 7807
G125 & G126, Ground Floor Fax : (03) 2141 4624
Bangsar Shopping Centre 13) Jinjang Utara, KL
285, Jalan Ma'arof 9) Jalan Ipoh, KL 3472 & 3473, Jalan Besar
Bangsar, 59100 Kuala Lumpur 14 - 16, Jalan Ipoh Jinjang Utara
annual report 2003
182
Group Branch Network continued
183
Group Branch Network continued
26) Taman Tun Dr. Ismail, KL 3) Bayan Baru 8) Jalan Bakar Arang, Sungai Petani
15 & 17, Jalan Tun Mohd Fuad 3 42 A, B, C, Jalan Tengah 27 & 28, Jalan Bakar Arang
Taman Tun Dr. Ismail 11950 Bayan Baru, Pulau Pinang 08000 Sungai Petani, Kedah
60000 Kuala Lumpur Ooi Lay Pheng Soffiah Bt Yakob
Mahhizon Bt Mahazan Branch Manager (04-642 1885) Branch Manager (04-425 5776)
Branch Manager (03-7726 4303) Tel : (04) 642 1880, 642 1882 Tel : (04) 422 2151, 422 2152
Tel : (03) 7722 1284, 7726 8995 Fax : (04) 642 1884 Fax : (04) 421 6632
Fax : (03) 7729 4077
4) Bukit Mertajam 9) Jalan Raja Uda, Butterworth
27) Wisma UOA 1244 & 1246, Jalan Padang Lallang Ground & Mezzanine Floor
Unit 50-G-02, Wisma UOA Damansara Taman Desa Damai 6957 & 6958, Jalan Raja Uda
50 Jalan Dungun 14000 Bukit Mertajam, Pulau Pinang Raja Uda Light Industrial Park
Damansara Heights Tiong Chong Beng 12300 Butterworth, Pulau Pinang
50490 Kuala Lumpur Branch Manager (04-537 5089) Tan Chik Seang
Kamariah Abdul Rahim Tel : (04) 539 1171, 539 1176 Branch Manager (04-332 4841)
Branch Manager (03-2094 9229) Fax : (04) 539 4148 Tel : (04) 332 4937, 332 4860
Tel : (03) 2094 9840, 2094 2643 Fax : (04) 332 4946
Fax : (03) 2094 9107 5) Burmah House, Penang
Ground & Mezzanine Floor 10) Jalan Raya, Kulim
Suite G-02, Burmah House 44 & 45, Jalan Raya
NORTHERN RCB (CONSUMER) 405, Jalan Burmah, Pulau Tikus 09000 Kulim, Kedah
10350 Pulau Pinang Ghazali Bin Jamaludin
Regional Consumer Banking Head : Poh Kean Wah Branch Manager (04-490 3876)
Teo Yeow Lam (04-390 9110) Branch Manager (04-227 4362) Tel : (04) 490 7642, 490 6641
Tel : (04) 227 4367, 227 4364 Fax : (04) 490 1642
1) 2784 & 2785, Jln Chain Ferry, Prai Fax : (04) 227 4361
Ground Floor, 2784 & 2785, 11) Jalan Tunku Ibrahim, Alor Setar
Jalan Chain Ferry 6) Butterworth 1519, Jalan Tunku Ibrahim
Taman Inderawasih 6774, 6775 & 6776, Jalan Kg Gajah P.O. Box No. 3
13600 Prai, Pulau Pinang 12200 Butterworth, Pulau Pinang 05700 Alor Setar, Kedah
Baharuddin Bin Rabu Low Beng Seng Tan Khay Guan
Branch Manager (04-390 9254) Branch Manager (04-331 5869) Branch Manager (04-731 8385)
Tel : (04) 390 9255, 390 9257 Tel : (04) 331 5871, 331 5872 Tel : (04) 731 6066, 731 6144
Fax : (04) 390 3976 Fax : (04) 332 3328 Fax : (04) 733 3843
11500 Ayer Itam, Pulau Pinang Chai Leng Park 11600, Pulau Pinang
Tan Hooi Hwa 13700 Prai, Pulau Pinang Pathumanathan s/o Shunmugam
Branch Manager (04-828 3555) Ong Ai Hou Branch Manager (04-282 6928)
Tel : (04) 828 3522, 828 5168 Branch Manager (04-399 7624) Tel : (04) 282 6922, 282 6921
Fax : (04) 828 8554 Tel : (04) 390 5866, 390 5867 Fax : (04) 282 6930
Fax : (04) 390 8689
184
Group Branch Network continued
185
Group Branch Network continued
5) Johor Bahru City Square 9) Pontian Kechil 14) Taman Sekudai Baru, Johor
Lot J1-22 & J2-31 192, Jalan Bakek 2, 4 & 6, Jalan Ronggeng Satu
Level 1 & 2, Johor Bahru City Square Pontian Kechil Taman Sekudai Baru
106 & 108, Jalan Wong Ah Fook 82000 Pontian, Johor 81300 Sekudai, Johor
80000 Johor Bahru, Johor Zainudin Bin Abu Hassan Zainab bte Md Salleh
Liaw Kwee Fong Branch Manager (07-687 8123) Branch Manager (07-556 6068)
Branch Manager (07-224 7460) Tel : (07) 687 8368, 687 8369 Tel : (07) 556 6066, 556 6067
Tel : (07) 224 5333, 224 2485 Fax : (07) 687 9107 Fax : (07) 558 1677
Fax : (07) 224 1264
10) Senai 15) Taman Sentosa, Johor
6) Kulai 180 & 181, Jalan Belimbing 1 9 & 11, Jalan Sutera
4 & 5, Taman Seraya 81400 Senai, Johor Taman Sentosa
Kulai Besar Chern Lea Chyun 80150 Johor Bahru, Johor
81000 Kulai, Johor Branch Manager (07-598 3060) Mohammad Fadzil Bin Abd Ghafar
Tan Koh Kwang Tel : (07) 599 6960, 599 6546 Branch Manager (07-332 2248)
Branch Manager (07-663 4105) Fax : (07) 599 6913 Tel : (07) 332 2246, 332 2247
Tel : (07) 663 1911, 663 1912 Fax : (07) 334 9441
Fax : (07) 663 2159 11) Simpang Renggam
8 & 9, Jalan Kijang 16) Taman Sri Setia, Johor Bahru
7) Permas Jaya, Johor 86200 Simpang Renggam, Johor 107 & 109 Jalan Damai
Ground Floor Mohd Zakariah bin Abd Rahman Off Jln Stulang Darat
35 & 37, Jalan Permas 10/2 Branch Manager (07-755 7366) Taman Sri Setia
Bandar Baru Permas Jaya Tel : (07) 755 8531, 755 8532 80300 Johor Bahru
81750 Johor Bahru, Johor Fax : (07) 755 8262 Mohd Rawi Idrus
Mohd Suffian bin Abd Rahman Branch Manager (07-226 1362)
Branch Manager (07-388 4989) 12) Taman Molek, Johor Tel : (07) 223 0491, 224 0606, 224 9627, 224 9508
Tel : (07) 388 6741, 388 6744 56 & 58, Jalan Molek 2/2 Fax : (07) 223 7250
Fax : (07) 388 6749 Taman Molek
81100 Johor Bahru, Johor 17) Tampoi
8) Plentong, Johor Kamaruzaman bin Atan 3, 3-01, 5, 5-01, Jalan Pembangunan
Lot AT4, Ground Floor Branch Manager (07-351 4641) Desa Rahmat, Tampoi
Giant Hypermarket Tel : (07) 351 4642, 351 4640 81200 Johor Bahru, Johor
3, Jalan Masai Lama Fax : (07) 351 4649 Feizal Bin Sheikh Ahmad
Plentong Branch Manager (07-234 0685)
81750 Johor Bahru, Johor 13) Taman Pelangi, Johor Tel : (07) 234 0678, 234 0729
Ali Bin Mohamed Suite 1-2, Level 1 Fax : (07) 234 0680
Branch Manager (07-352 7684) Menara Pelangi
annual report 2003
Tel : (07) 358 2714, 358 2715, 358 2716 2, Jalan Kuning 18) Ulu Tiram
Fax : (07) 352 7689 Taman Pelangi 1 & 2, Jalan Raya
80400 Johor Bahru, Johor 81800 Ulu Tiram, Johor
Asoka Balan s/o Sinnadurai Mohd Azmi Bin Yaacob
Branch Manager (07-334 3484) Branch Manager (07-861 3001)
Tel : (07) 334 3476, 334 3481 Tel : (07) 861 3002, 861 7609
Fax : (07) 334 3482 Fax : (07) 861 4088
186
Group Branch Network continued
PERAK RCB (CONSUMER) 5) Jalan Tun Sambanthan, Ipoh 10) Kuala Kurau
Lot 2, 4, 6 & 8, Jalan Tun Sambanthan Ground & First Floor
Regional Consumer Banking Head : 30000 Ipoh, Perak 19, Jalan Besar
Andrew Loh (05-242 6637) Esmond Wong Peng Wan 34350 Kuala Kurau, Perak
Branch Manager (05-241 0513) Lim Kean Chee
1) Air Tawar Tel : (05) 254 2136, 241 0518 Branch Manager (05-727 7952)
33A & B, Jalan Besar Fax : (05) 255 0050 Tel : (05) 727 8110, 727 0939
32400 Air Tawar, Perak Fax : (05) 727 7155
Tay Kim Hock 6) Ipoh Garden South
Branch Manager (05-672 4076) 12 & 14 Tingkat, Taman Ipoh 6 11) Menglembu
Tel : (05) 672 2385, 672 4148 Ipoh Garden South Ground & First Floor
Fax : (05) 672 2168 31400 Ipoh, Perak 50 & 52, Jalan Besar
Abdullah Sharwani Ismail 31450 Menglembu, Perak
2) Bagan Serai Branch Manager (05-547 3286) Hooi Sum Fatt
243, Jalan Besar Tel : (05) 548 2532, 547 7888 Branch Manager (05-281 6011)
34300 Bagan Serai, Perak Fax : (05) 547 8899 Tel : (05) 281 6012, 281 6005
Zulkifli Bin Haron Fax : (05) 281 6010
Branch Manager (05-721 1582) 7) Jelapang
Tel : (05) 721 5715, 721 5716 433 & 435, Jalan Silibin 12) Parit Buntar
Fax : (05) 721 2486 Taman Silibin, P. O Box No. 585 44, Jalan Teh Peh Kong
30760 Ipoh, Perak 34200 Parit Buntar, Perak
3) Gopeng Chan Lai Kwin Syed Jalil Bin Syed Jaafar
Ground Floor Branch Manager (05-526 1520) Branch Manager (05-716 6320)
67 & 69, High Street Tel : (05) 526 6515, 526 8518 Tel : (05) 716 1626, 716 1627
31600 Gopeng, Perak Fax : (05) 526 2418 Fax : (05) 716 2019
Chong Voon Chin
Branch Manager (05-359 4525) 8) Kampar 13) Persiaran Greenhill, Ipoh
Tel : (05) 359 1169, 359 4524 81, 83 & 85, Jalan Gopeng 62, Persiaran Greenhill
Fax : (05) 359 3291 31900 Kampar, Perak 30450 Ipoh, Perak
Chua Ton Tin Norzalina Bt Ishak
4) Gunung Rapat Branch Manager (05-465 1585) Branch Manager (05-253 2404)
57 & 59, Medan Gopeng 1 Tel : (05) 466 6202, 466 6203 Tel : (05) 253 3355, 255 4195
Jalan Gopeng, Gunung Rapat Fax : (05) 465 2216 Fax : (05) 253 5053
31350 Ipoh, Perak
Nor Afidah Ahmad Marzuki 9) Kuala Kangsar 14) Simpang, Perak
Branch Manager (05-312 4589) 6 & 7, Jalan Daeng Selili 11 & 12, Lorong Medan
Tel : (05) 312 3599, 312 3851 33000 Kuala Kangsar, Perak Taman Simpang
annual report 2003
Fax : (05) 312 6570 Rodziah Bt Hj Abdul Rahman 34700 Simpang, Perak
Branch Manager (05-777 7970) Hasnan Bin Mohamed
Tel : (05) 776 3772, 776 1762 Branch Manager (05-847 2264)
Fax : (05) 776 6836 Tel : (05) 847 5569, 847 2042
Fax : (05) 847 3317
188
Group Branch Network continued
189
Group Branch Network continued
Tel : (09) 278 1976, 278 1989 Tel : (084) 314 455 Tel : (086) 331 133
Fax : (09) 278 2034 Fax: (084) 310 546 Fax : (086) 331 692
190
Group Branch Network continued
6) Jalan Nakhoda Gampar, Miri 11) Lawas, Sarawak 15) Simpang Tiga, Kuching
Lot 362, Block 9 Lot No 355 No 11, Jln Simpang Tiga
Jln Nakhoda Gampar Jalan Punang P O Box 3000
P O Box 1142 98850 Lawas 93758 Kuching, Sarawak
98008 Miri, Sarawak Sarawak Francis Ang Meu Hock
Mohd Maley Jonathan Wee Eng Ghee Branch Manager (082-416 807)
Branch Manager (085-418 822) Branch Manager Tel : (082) 411 817
Tel : (085) 411 882 Tel : (085) 285 657, 285 659 Fax : (082) 420 975
Fax : (085) 415 682 Fax : (085) 285 529
16) Tabuan Jaya, Sarawak
7) Jalan Padungan, Kuching 12) Lundu, Sarawak 891-892
256, Jalan Padungan Lot 249-250 Lorong Bayor Bukit 2A
93100 Kuching, Sarawak Jalan Blacksmith Tabuan Jaya, Shopping Centre
Yiin Suk Kiong, Cecillia Pekan Lundu Jalan Wan Alwi
Branch Manager (082-251 024) 94500 Lundu, Sarawak 93350 Kuching, Sarawak
Tel : (082) 428 062, 429 062 Behil @ Bian Turat Valerie Lee Kui Hua
Fax : (082) 415 453 Branch Manager (082-735 122) Branch Manager (082-366 822)
Tel : (082) 735 611 Tel : (082) 366 823, 366 828
8) Kanowit, Sarawak Fax : (082) 735 220 Fax : (082) 366 826
Lots 127 & 128
No 65-66 Jalan Kubu 13) Sarikei, Sarawak 17) UNIMAS, Kota Samarahan
Kanowit Town District Lot 1468 Amenities Centre (Left Wing)
96700 Kanowit, Sarawak Repok Road Unimas Campus
Hawing Ding P O Box 738 94300 Kota Samarahan
Branch Manager (084-752 699) 96108 Sarikei, Sarawak Sarawak
Tel : (084) 752 700 Loi Teck Sing Wong Kee Toh, Vincent
Fax : (084) 752 711 Branch Manager (084-657 033) Branch Manager (082-673 166)
Tel : (084) 657 030 Tel : (082) 672 662
9) Kota Samarahan Fax : (084) 657 036 Fax : (082) 672 611
Lots 6969-6970, Block 59
Muara Tuang Land District 14) Siburan, Sarawak 18) Wisma Mahmud, Kuching
94300 Kota Samarahan, Sarawak No 2, Siburan Bazaar Level 1
Ahmad Juanda Kana 17th Mile, Kuching Serian Road Wisma Mahmud
Branch Manager (082-671 531) 94200 Siburan, Sarawak Jalan Sungei Sarawak
Tel : (082) 671 526 Yong Chiong Lung 93100 Kuching, Sarawak
Fax : (082) 671 525 Branch Manager (082-862 886) Mustapha Doll
191
Group Branch Network continued
Mustapa Bin Mat Diah 50000 Kuala Lumpur Tel : (07) 352 7684, 352 7685, 352 7686
Branch Manager (087-414 364) Tel : (03) 2072 0881 Fax : (07) 352 7689
Tel : (087) 414 822, 414 810 Fax : (03) 2074 1910
Fax : (087) 414 449
192
Group Branch Network continued
193
Group Branch Network continued
Fax : (03) 2161 8800 (MD Office) Tel : (082) 258 511
(03) 2164 7840 (C.O.O. Office) Fax : (082) 255 592 8) Sarikei
(03) 2163 3100 (HR & Admin) 11–12, Jalan Berjaya
(03) 2161 7310 (Cr, B&D) 96100 Sarikei
(03) 6164 3451 (Consumer) Sarawak
(03) 2161 7751 (Acc. & IT) Francis Chuo Kuok Chong
(03) 2168 8721 (Br Supervision)
Branch Manager
(03) 2163 6091 (Cr & Mktg)
Tel : (084) 653 518 / 653 519
Fax : (084) 653 520
194
Group Branch Network continued
195
Group Branch Network continued
Johor Darul Takzim 39 Jalan Sultan Ahmad Shah Tel : (088) 216 192
Goh Juan Keng 10050 Pulau Pinang Fax : (088) 240 310
Branch Manager Norman Michael Tan
Tel : (07) 223 3777 Branch Manager
Fax : (07) 224 4473 Tel : (04) 228 0311 / 115
Fax : (04) 228 0310
196
Group Branch Network continued
7) Kuching branch
1st Floor, Lot 7051
Section 64 KTLD
Jalan Sekama
93300 Kuching
Sarawak
Wong Shon Kwang
Branch Manager
Tel : (082) 482 642
Fax : (082) 482 641
8) Melaka branch
Lot 250, No 339-A
Jalan Melaka Raya 3
Taman Melaka Raya
75000 Melaka
Louis Teoh Choon Hoe
Branch Manager
Tel : (06) 282 9978
Fax : (06) 282 0516
9) Kuantan branch
1st Floor, No. 74/1
Jalan Teluk Sisek
25000 Kuantan
Pahang
Abdul Rashid Bin Abu Bakar
Branch Manager
Tel : (09) 515 7115
Fax : (09) 516 3372
197
notice of annual general meeting
NOTICE IS HEREBY GIVEN that the Ninth Annual General Meeting of the Company will be held at Sapphire Room, 1st Floor, Mandarin Oriental
Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Monday, 8 December 2003 at 10.00 a.m. to transact the following
business:-
AS ORDINARY BUSINESS:-
1. To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2003 and
the Directors’ and Auditors’ Reports thereon. Ordinary Resolution 1
2. To re-elect the following Directors retiring under the Company’s Articles of Association and who, being
eligible, offer themselves for re-election:-
(i) Article 80
Dato’ Lim Kong Wai Ordinary Resolution 2
(ii) Article 84
Dato Sri Sulaiman Abdul Rahman Taib Ordinary Resolution 3
Datuk Azlan Zainol Ordinary Resolution 4
Vaseehar Hassan bin Abdul Razack Ordinary Resolution 5
Senator Dato’ Taha Ariffin Ordinary Resolution 6
3. To approve the payment of Directors’ fee totalling RM195,485 for the financial year ended 30 June 2003. Ordinary Resolution 7
4. To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company, to hold office until the
conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the
Directors. Ordinary Resolution 8
5. To transact any other business of which due notice shall have been given.
Kuala Lumpur
14 November 2003
198
notice of annual general meeting continued
Notes:
The instrument appointing a proxy must be completed and deposited at the registered office of the Company at Level 8, Tower Three, RHB Centre, Jalan Tun
Razak, 50400 Kuala Lumpur, Malaysia not less than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting.
Article 84
Dato Sri Sulaiman Abdul Rahman Taib
Datuk Azlan Zainol
Vaseehar Hassan bin Abdul Razack
Senator Dato’ Taha Ariffin
The details of the above Directors who are standing for re-election are set out from page 8 to page 11 of this Annual Report. Their
holdings in the securities of the Company and its related corporations are set out from page 161 to page 163 of this Annual Report.
200
RHB CAPITAL BERHAD
proxy form No. of Shares Held
(Company No. 312952-H)
(Incorporated in Malaysia under the Companies Act, 1965)
of ____________________________________________________________________________________________________________________________________________________________
(FULL ADDRESS)
________________________________________________________________________________________________________________________________________________________________
(FULL ADDRESS)
or failing him/her, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us and on my/our behalf at the Ninth Annual General Meeting of the Company to be
held at Sapphire Room, 1st Floor, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Monday, 8 December 2003 at 10.00 a.m. and at any adjournment
thereof.
2. Re-election of Directors:-
(i) Under Article 80
Dato’ Lim Kong Wai (Ordinary Resolution 2)
(Please indicate with an “X” in the spaces provided above how you wish to cast your votes. If no specific directions as to voting is given, the proxy
will vote or abstain from voting at his/her full discretion.)
Notes:
Printed by : PERCETAKAN OSACAR SDN BHD TEL : (03) 6276 1474
(1) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.
A member shall not be entitled to appoint more than two (2) proxies and where a member appoints two (2) proxies, the appointments shall be invalid unless he
specifies the proportions of his holdings to be represented by each proxy. The instrument appointing a proxy shall be in writing under the hand of the appointer or
of his attorney duly authorised in writing or if such appointer is a corporation, either under its common seal or under the hand of an officer or attorney of the
corporation duly authorised on its behalf.
(2) The instrument appointing a proxy must be completed and deposited at the registered office of the Company at Level 8, Tower Three, RHB Centre, Jalan Tun Razak,
50400 Kuala Lumpur, Malaysia not less than forty-eight (48) hours before the time appointed for holding the meeting or adjourned meeting.
✁
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STAMP
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