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Board of Directors Lembaga Pengarah

Tan Sri Dato' Seri Ir. Shamsuddin Bin Abdul Kadir Chairman / Pengerusi Datuk Shahril Bin Shamsuddin Deputy Chairman / Timbalan Pengerusi Dato' Azlan Bin Hashim Director / Pengarah Dato' Dr. Ismail Bin Saad Director / Pengarah

En. Shahriman Bin Shamsuddin Executive Director / Pengarah Eksekutif En. Shah Hakim Bin Zain Director / Pengarah

En. Mazlin Bin Md Junid Director / Pengarah

Ir. Md. Shah Bin Hussin Managing Director / Pengarah Urusan

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Directors' Profile Profail Para Pengarah

Tan Sri Dato' Seri Ir. Shamsuddin Bin Abdul Kadir Chairman / Pengerusi Age / Umur: 71 PSM, DPMJ, DPCM, JMN, SPCM C.Eng., D.Eng. (Hon)(USM), DBA (Hon)(UKM), D.Sc. (Mgmt Tech)(Hon)(UTM) P.Eng., MIE (Mal), MIEE (Lon), MIMARE (Lon) Chairman holding a non-executive and non-independent position since 1997.Tan Sri was appointed to Sapura Motors Berhad Board of Directors on 12 March 1974.Tan Sri is also the Chairman of the Board of Nomination and Remuneration Committee of Sapura Motors Berhad.Tan Sri is the Chairman and founder of Sapura Holdings Sdn.Bhd.,Chairman of Sapura Telecommunications Berhad, Uniphone Telecommunications Berhad and Kolej Universiti Teknologi Tun Hussein Onn. Tan Sri started his career with Jabatan Telekom Malaysia in 1959 and serves in various posts, the last being Telecom Controller of Perak. Formerly, Tan Sri was the Executive Director of the United Motors Works Berhad ("UMW"), Chairman of BIMB Holdings Berhad and Bank Islam Malaysia Berhad and Director of Universiti Teknologi Malaysia. Pengerusi yang memegang kedudukan bukan eksekutif dan tidak bebas sejak 1997.Tan Sri telah dilantik sebagai ahli Lembaga Pengarah Sapura Motors Berhad pada 12 Mac 1974.Tan Sri juga merupakan Pengerusi Jawatankuasa Lembaga Penamaan dan Imbuhan Sapura Motors Berhad.Tan Sri merupakan Pengerusi dan pengasas Sapura Holdings Sdn. Bhd., Pengerusi Sapura Telecommunications Berhad, Uniphone Telecommunications Berhad dan Kolej Universiti Teknologi Tun Hussein Onn.Tan Sri memulakan kerjayanya di Jabatan Telekom Malaysia pada 1959 dengan memegang beberapa jawatan,yang terakhirnya sebagai Pengawal Telekom, Perak. Tan Sri merupakan bekas Pengarah Eksekutif United Motors Works Berhad ("UMW"), Pengerusi BIMB Holdings Berhad dan Bank Islam Malaysia Berhad serta Pengarah Universiti Teknologi Malaysia. Datuk Shahril Bin Shamsuddin (Deputy Chairman / Timbalan Pengerusi) Age / Umur: 42 PJN, M.Sc. in Management of Technology (MIT Sloan), B.Sc. Industrial Technology (Cal Poly) Datuk was appointed to the Sapura Motors Berhad Board of Directors on 2 December 1993. Datuk is the President & CEO of Sapura Group of Companies since 1997. Datuk is also the Managing Director of Sapura Telecommunications Berhad and Uniphone Telecommunications Berhad and Director of Sapura Holdings Sdn. Bhd. With effect from 29 November 2002, Datuk was appointed as Deputy Chairman of Sapura Motors Berhad. Between 1985 to 1997, Datuk held a number of senior positions within the Sapura Group of Companies. Datuk telah dilantik sebagai ahli Lembaga Pengarah Sapura Motors Berhad pada 2 Disember 1993. Datuk merupakan Presiden & Ketua Pegawai Eksekutif bagi Kumpulan Syarikat Sapura sejak 1997. Datuk merupakan Pengarah Urusan Sapura Telecommunications Berhad dan Uniphone Telecommunications Berhad dan juga Pengarah Sapura Holdings Sdn. Bhd. Berkuatkuasa pada 29 November 2002, Datuk telah dilantik sebagai Timbalan Pengerusi Sapura Motors Berhad.Di antara tahun 1985 hingga 1997,Datuk telah memegang beberapa jawatan kanan di dalam Kumpulan Syarikat Sapura. Dato' Azlan Bin Hashim (Company Director / Pengarah Syarikat) Age / Umur: 61 DSNS, DSSA, FCA ( Ireland ), MACPA (Mal), FIBM (Mal), FEDI (Washington) Non ­ Executive Director since 20 December 1996. Dato'is also the Deputy Chairman of AMDB Berhad, AMMB Holdings Berhad, AMFB Holdings Berhad, AmMerchant Bank Berhad, AmProperty Trust Management Berhad, AmAssurance Berhad and a Director of AmBank Berhad. He is also the Chairman of AmSecurities Sdn. Bhd. He also sits on the Boards of various companies including as Executive Vice Chairman of Arab Malaysian Corporation Berhad, Director of Kumpulan Perangsang Selangor Berhad, Paramount Corporation Berhad, Metrod (M) Berhad and Global Carriers Berhad. Prior to his joining Arab-Malaysian Development Berhad in 1981, Dato' was a senior partner of the Public Accounting Firm, Azman, Wong, Salleh & Co. Dato' also has served Malayan Railways from 1966 to 1971 and was its Chief Accountant for two years. Dato' is also a fellow of the Institute of Chartered Accountants (Ireland), Fellow of the Economic Development Institute,World Bank,Washington DC, U.S.A. and a Certified Public Accountant. He is also a Fellow of Institute of Bankers Malaysia. Pengarah Bukan Eksekutif sejak 20 Disember 1996. Dato' adalah juga Timbalan Pengerusi AMDB Berhad, AMMB Holdings Berhad, AMFB Holdings Berhad, AmMerchant Bank Berhad, AmProperty Trust Management Berhad, AmAssurance Berhad dan Pengarah AmBank Berhad. Beliau adalah juga Pengerusi AmSecurities Sdn. Bhd. dan ahli Lembaga Pengarah beberapa syarikat lain termasuk sebagai Naib Pengerusi Eksekutif Arab Malaysian Corporation Berhad, Pengarah Kumpulan Perangsang Selangor Berhad, Paramount Corporation Berhad, Metrod (M) Berhad dan Global Carriers Berhad. Dato' pernah menjadi rakan kongsi kanan di Firma Akauntan Awam, Azman, Wong, Saleh & Co. Dato' juga pernah berkhidmat di Keretapi Tanah Melayu dari tahun 1966 hingga 1971dengan memegang jawatan Ketua Akauntan selama dua tahun. Dato' adalah Fellow Institut Akauntan Bertauliah (Ireland), Fellow Institut Pembangunan Ekonomi, Bank Dunia, Washington DC, U.S.A, dan juga seorang Akauntan Awam Bertauliah. Beliau adalah juga Fellow di Institut Bank-Bank Malaysia. Dato' Dr. Ismail Bin Saad (Company Director / Pengarah Syarikat) Age / Umur: 70 DSPN, JSM, KMN, MBBS (Singapore), DMRD (Lon), FRCR (UK) Independent and Non ­ Executive Director of Sapura Motors Berhad since 9 January 1997. Dato' is also the Chairman of the Audit Committee, a member of the Board of Nomination and Remuneration Committee and a member of the Employees Shares Option Scheme (ESOS) Committee of Sapura Motors Berhad. Dato' is also a Director of BIMB Holdings Berhad, a Director and Chairman of the Audit Committee of Bank Islam Malaysia Berhad, as well as a Director and member of the Audit Committee of Mayban Discount Berhad. Dato' was formerly the Dean of the Medical Faculty and Head of the Department of Radiology, UKM. Currently, Dato'is the visiting Radiologist (part time) in Pusat Rawatan Islam. Pengarah Bebas dan Bukan Eksekutif Sapura Motors Berhad sejak 9 Januari 1997. Dato' juga merupakan Pengerusi Jawatankuasa Audit, ahli Jawatankuasa Lembaga Penamaan dan Imbuhan dan ahli Jawatankuasa Skim Opysen Saham Pekerja (ESOS) Sapura Motors Berhad. Dato' juga adalah Pengarah BIMB Holdings Berhad, Pengarah dan Pengerusi Jawatankuasa Audit Bank Islam Malaysia Berhad serta Pengarah dan ahli Jawatankuasa Audit Mayban Discount Berhad. Dato' merupakan bekas Dekan Fakulti Perubatan dan Ketua di Jabatan Radiologi, UKM. Kini, Dato' merupakan pakar Radiologi Pelawat (sambilan) di Pusat Rawatan Islam.

En. Shah Hakim Bin Zain (Company Director / Pengarah Syarikat) Age / Umur 38 B.Sc. (Acc.), AICPA Independent and Non­Executive Director since 22 February 1999 and member of Audit Committee. He was formerly Consulting Manager of Ernst & Young Consultants Sdn. Bhd. servicing several big corporations such as Renong Berhad. Later in 1992, he assumed the role of Executive Director of a regional packaging manufacturer, a successful manufacturing company, with direct operational responsibility. He then ventured into the information technology and telecommunications business including Suria Business Solutions Sdn. Bhd., the distributor for Ericsson enterprise products and solutions in Malaysia. Currently Shah Hakim also sits on the board of a public listed Company, Scomi Group Berhad as well as a number of other private limited companies in Malaysia. Pengarah Bebas dan Bukan Eksekutif sejak 22 Februari 1999 dan ahli Jawatankuasa Audit.Beliau adalah bekas Pengurus Perunding di Ernst & Young Consultants Sdn. Bhd. dan pernah memberi perkhidmatan kepada beberapa syarikat besar seperti Renong Berhad. Pada tahun 1992, beliau memegang jawatan Pengarah Eksekutif di sebuah syarikat pengeluar barangan pembungkusan serantau yang berjaya di mana beliau bertanggungjawab menjaga operasi syarikat tersebut secara langsung. Beliau kemudian menceburi bidang perniagaan teknologi informasi dan telekomunikasi termasuk Suria Business Solutions Sdn. Bhd., pengedar barangan Ericsson di Malaysia. Kini, Shah Hakim juga merupakan ahli Lembaga Pengarah Scomi Group Berhad dan beberapa syarikat sendirian berhad di Malaysia. En. Mazlin Bin Md Junid (Company Director / Pengarah Syarikat) Age / Umur 41 MBA, B. Sc. (Mech. Eng. ) Independent and Non ­ Executive Director since 2 January 2002. He is also a member of the Board of Nomination and Remuneration Committee of Sapura Motors Berhad. Encik Mazlin is currently the Managing Director of Seca Dyme Sdn Bhd, a company which he owns. He also sits on the Board of Sapura Telecommunications Berhad and is the Senior Independent Director of MTD Infraperdana Berhad where he is also the Chairman of the Audit Committee. Prior to his current position, he managed 5 companies for the Sime Darby Group. Pengarah Bebas dan Bukan Eksekutif sejak 2 Januari 2002. Beliau juga merupakan ahli Jawatankuasa Lembaga Penamaan dan Imbuhan Sapura Motors Berhad. Kini, beliau merupakan Pengarah Urusan Seca Dyme Sdn. Bhd., syarikat miliknya. Beliau juga Pengarah bagi Sapura Telecommunications Berhad dan Pengarah Kanan Bebas MTD Infraperdana Berhad di mana beliau juga telah dilantik sebagai Pengerusi Jawatankuasa Audit. Sebelum menjawat jawatan sekarang, beliau mengurus 5 syarikat untuk Kumpulan Sime Darby. Ir. Md. Shah Bin Hussin (Managing Director / Pengarah Urusan) Age / Umur 52 MBA, B.Sc. (Mech. Eng.), P.Eng., MIEM Managing Director of Sapura Motors Berhad since 1 September 1997. He is also a member of the Audit Committee and Employees Shares Option Scheme (ESOS) Committee of Sapura Motors Berhad. Prior to his appointment as Managing Director, he was the Group General Manager of Sapura Motors Berhad. He was formerly Assistant General Manager of HICOM ­ Yamaha Manufacturing (M) Sdn. Bhd., General Manager of Body Fashion (M) Sdn. Bhd. and H & R Johnson (M) Berhad before joining Sapura Motors Berhad in 1994. Pengarah Urusan Sapura Motors Berhad sejak 1 September 1997.Beliau juga merupakan ahli Jawatankuasa Audit dan Jawatankuasa Skim Opsyen Saham Pekerja (ESOS) Sapura Motors Berhad. Sebelum dilantik sebagai Pengarah Urusan, beliau merupakan Pengurus Besar Kumpulan Sapura Motors Berhad. Beliau merupakan bekas Penolong Pengurus Besar Hicom ­ Yamaha Manufacturing (M) Sdn. Bhd., Pengurus Besar Body Fashion (M) Sdn. Bhd. dan H & R Johnson (M) Berhad sebelum menyertai Sapura Motors Berhad pada 1994. En. Shahriman Bin Shamsuddin (Executive Director / Pengarah Eksekutif) Age / Umur 35 M. Sc. in Engineering Business Management (Warwick), B. Sc Industrial Technology (Purdue, USA) Executive Director of Sapura Motors Berhad since 29 January 2002. He held a number of senior positions within the Sapura Group of Companies since 1991. Currently, he is the Executive Director of Sapura Group of Companies. He is also a Director of Uniphone Telecommunications Berhad and Sapura Telecommunications Berhad. Pengarah Eksekutif Sapura Motors Berhad sejak 29 Januari 2002. Beliau memegang beberapa jawatan kanan di dalam Kumpulan Syarikat Sapura sejak 1991. Buat masa ini, beliau adalah Pengarah Eksekutif bagi Kumpulan Syarikat Sapura. Beliau juga adalah Pengarah bagi Uniphone Telecommunications Berhad dan Sapura Telecommunications Berhad.

OTHER INFORMATION ON BOARD OF DIRECTORS i. Conflict of Interest None of the directors have any family relationship with other directors except for Tan Sri Dato' Seri Ir. Shamsuddin Bin Abdul Kadir, who is father to Datuk Shahril Bin Shamsuddin and Shahriman Bin Shamsuddin. None of the directors have any conflict of interest in the Company. ii. Convictions for offences None of the directors above have been convicted for offences within the past 10 years other than traffic offences, if any. LAIN-LAIN MAKLUMAT MENGENAI LEMBAGA PENGARAH i. Percanggahan Kepentingan Tiada Pengarah yang mempunyai pertalian keluarga dengan mana-mana Pengarah lain, melainkan Tan Sri Dato' Seri Ir. Shamsuddin Bin Abdul Kadir yang merupakan bapa kepada Datuk Shahril Bin Shamsuddin dan Shahriman Bin Shamsuddin.Tiada Pengarah yang mempunyai sebarang percanggahan kepentingan dengan Syarikat. ii. Kesalahan-kesalahan yang disabitkan Tidak ada Pengarah yang disabitkan dengan apa-apa kesalahan sejak 10 tahun yang lalu selain daripada kesalahan trafik, jika ada.

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Corporate Information Maklumat Korporat

Audit Committee / Jawatankuasa Audit Dato' Dr. Ismail Bin Saad Chairman of Committee / Pengerusi Jawatankuasa Independent and Non-Executive / Bebas dan Bukan Eksekutif Shah Hakim Bin Zain Member of Committee / Ahli Jawatankuasa Independent and Non-Executive / Bebas dan Bukan Eksekutif Ir. Md. Shah Bin Hussin Member of Committee / Ahli Jawatankuasa Executive / Eksekutif Company Secretary / Setiausaha Syarikat Chua Chooi Hong (MAICSA No. 0815871) Registered Office / Pejabat Berdaftar Lot 2 & 4, Jalan P/11, Seksyen 10, Kawasan Perindustrian Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. Tel: 03-8925 6011 Fax: 03-8925 8292 Website: http://www.sapuramotors.com Registrar And Transfer Office / Pejabat Pendaftar dan Pertukaran: Tenaga Koperat Sdn. Bhd. 20th Floor, Plaza Permata, Jalan Kampar, Off Jalan Tun Razak, 50400 Kuala Lumpur. Tel: 03-4041 6522 Fax: 03-4042 6352 Auditors and Reporting Accountants / Juruaudit dan Akauntan Hanafiah Raslan & Mohamad Chartered Accountants Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur. Tel: 03-2087 7000 Fax: 03-2095 9079 / 9078 Principal Bankers / Bank-bank Utama Malayan Banking Berhad No. 2, Jalan 6C/6, Seksyen 16, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. Tel: 03-8925 5140 Fax: 03-8925 4919 EON Bank Berhad No. 1-6, Ground Floor, Wisma KLIH, Jalan Bukit Bintang, 55100 Kuala Lumpur. Tel: 03-2148 8077 Fax: 03-2148 3488 RHB Bank Berhad Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan. Tel: 03-3168 7142 Fax: 03-3166 1351 RHB Bank Berhad No. 25, Jalan Raja Harun, 43000 Kajang, Selangor Darul Ehsan. Tel: 03-8736 2050 Fax: 03-8736 0457 Malayan Banking Berhad FT Lending Operations Centre, No. 92, 2nd Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur. Tel: 03-2031 4760 Fax: 03-2031 4768 Malayan Banking Berhad No. 70, Jalan 20/27A, Seksyen 1, Bandar Wangsa Maju, 53300 Kuala Lumpur. Tel: 03-4143 9187 Fax: 03-4142 2346 Solicitors / Peguam Raslan Loong Level 3A, Menara John Hancock, No. 6, Jalan Gelenggang, Damansara Heights, 50490 Kuala Lumpur. Tel: 03-2093 3939 Fax: 03-2093 4848 Albar & Partners 6th Floor, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur. Tel: 03-2078 5588 Fax: 03-2070 0103 Stock Exchange Listing / Penyenaraian Bursa Saham The Kuala Lumpur Stock Exchange (Second Board) / Bursa Saham Kuala Lumpur (Papan Kedua)

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Chairman's Statement Perutusan Pengerusi

On behalf of the Board of Directors, I am pleased to present the Annual Report and the Audited Financial Statement of Sapura Motors Berhad and its Group of Companies (The Group) for the financial year ended 31 January 2003. Performance Review Amidst a certain sluggishness in the national and global economies, the Group held its own by turning in a group revenue of RM119.2 million compared to RM119.8 million in the previous financial year. Group pre-tax profit however rose by 15% from RM11.2 million to RM12.9 million in the financial year under review. I am happy to note that the various programs and internal measures to control costs thus had the desired effect. Group profit after tax was encouraging at RM11.0 million compared to the previous year's RM9.5 million. These results yielded earnings per share of 26.5 sen compared to 23.9 sen in the previous year. Net tangible asset per share was RM2.17 against RM2.05 in 2002. Saya, bagi pihak Lembaga Pengarah, sangat berbesar hati untuk membentangkan Laporan Tahunan dan Penyata Kewangan Sapura Motors Berhad dan anak syarikatnya (Kumpulan) yang telah diauditkan bagi tahun kewangan berakhir 31 Januari 2003. Ulasan Prestasi Semasa menongkah arus ekonomi dunia dan negara yang lembab, Kumpulan masih berupaya memperolehi pendapatan berjumlah RM 119.2 juta walaupun menurun sedikit berbanding tahun kewangan sebelumnya yang berjumlah RM 119.8 juta. Namun begitu, keuntungan sebelum cukai kumpulan telah meningkat sejumlah 15% daripada RM 11.2 juta kepada RM 12.9 juta. Sukacita untuk saya menyatakan bahawa pelbagai program dan kawalan dalaman yang dijalankan untuk mengawal kos telah memberi kesan sepertimana yang diharapkan. Keuntungan Kumpulan selepas cukai bernilai RM 11.0 juta sangat menggalakkan berbanding tahun sebelumnya bernilai RM 9.5 juta. Ini semua menghasilkan pendapatan sejumlah 26.5 sen sesaham berbanding 23.9 sen pada tahun sebelumnya. Aset nyata bersih bernilai RM 2.17 sesaham berbanding RM 2.05 sesaham pada tahun 2002. Ulasan Operasi Sapura Motors terlibat di dalam aktiviti pembuatan dan penjualan produk berasaskan keluli bagi industri automotif, elektronik dan telekomunikasi. Di antara syarikat pembuat dan pemasang kenderaan tempatan yang menggunakan produk kami adalah seperti Proton, Perodua, Mercedes Benz, Volvo dan Toyota. Walaupun kelembapan ekonomi pada tahun 2002 telah membuat pembeli lebih berhati-hati, namun terdapat pertambahan pembelian kenderaan di negara ini berjumlah 435,000 unit berbanding 396,381 unit pada tahun 2001 seperti laporan yang dikeluarkan oleh Persatuan Automotif Malaysia (MAA). Pertumbuhan inilah yang telah membantu Kumpulan untuk mengekalkan prestasinya. Dalam usaha untuk menyusun semula kepelbagaian produk Kumpulan untuk memenuhi permintaan industri bagi membekalkan sistem bemodul, komponen seperti gelendung brek, cakera brek, bahagian tengah roda, brek tangan dan topang brek bagi sistem brek, telah disatukan ke dalam satu syarikat baru, Sapura Brake Technologies Sdn. Bhd. Dalam masa yang sama, ia juga sebagai tindakbalas kepada permintaan pelanggan bagi model akan datang dalam bentuk modul atau bersistem. Begitu juga dalam perkilangan kita telah mencipta tiga kumpulan sistem yang berbeza iaitu sistem enjin dan transmisi, sistem suspensi serta kerangka dan sistem keselamatan. Untuk menampung pertumbuhan marginal di pasaran, Kumpulan meneruskan strateginya dengan meningkatkan kecekapan dan kawalan kos. Pembaikan berterusan telah tercapai melalui "Executive Improvement Teams" Kumpulan Kitaran , Kawalan Mutu (QCC), "Operation Audit Team" dan petugas khas untuk meningkatkan tahap kecekapan dalam aktiviti Kumpulan. Program automasi untuk memperbaiki kecekapan pengendalian juga dilaksanakan.

Review of Operations Sapura Motors is involved in the manufacturing and sales of metal-based products for the automotive, electrical and telecommunications industry. Our parts are used in most Malaysian made or assembled cars such as Proton, Perodua, Mercedes Benz, Volvo and Toyota amongst others. Though weaker economic conditions in 2002 brought caution into purchasing patterns, there was an increase in vehicles sales in the country of 435,000 units against 396,381 units in 2001 reported by the Malaysian Automotive Association (MAA). This growth helped the Group maintain its level of performance. In our effort to reorganize the Group product mix in addressing industry demands for modular systems supply, components such as brake drums, brake disc, hubs, handbrake and brake calipers for the brake systems are grouped into a new company, Sapura Brake Technologies Sdn Bhd, hence it will be prepared to respond to customer's need on modular or system supply for future models. Similarly, in manufacturing we have created three other system group that is, engine and transmission system, suspension system and structural and safety system. To offset the marginal growth in the market, the Group has continued the strategy of enhancing internal efficiencies and cost control. Continuous improvements were achieved through the Executive Improvement Teams, QCC Group, Operation Audit Team and taskforces to lift the efficiency levels in the Group's operations. Automation programs to improve operational efficiency were also implemented. Our consistent investments in R&D has helped the Group gain ground in product design and product development, prototyping, CAD/CAM services, testing and industrial automation - ensuring that our customers get the best possible parts and components. We have also worked hand in hand with customers in the area of simultaneous engineering to synchronise with their needs. The Group took pains to ensure that its operating companies were ISO9002 and QS9000 certified. To meet stringent international standards on environmental control several companies have now moved on to seek the ISO14000 International Quality System certification.These measures will help prepare the Group to raise the bar on quality excellence and its wish to be able to compete in an increasingly global market that recognises only the highest levels of quality. The previous year project on Proton's Campro engine components and Perodua's Kelisa and Kenari brake parts had been completed and additional products are being secured from current customers. This year we have two new customers: Thai-Swedish Assembly and Naza-Kia whom we would like to welcome as our business partners.

Pelaburan yang konsisten di dalam penyelidikan dan pembangunan telah membantu Kumpulan dalam membina asas dalam merekabentuk dan pembangunan produk, prototaip, perkhidmatan rekabentuk dan pembuatan berbantukan komputer (CAD/CAM), ujian dan automasi perindustrian ­ demi memastikan pelanggan kami mendapat komponen dan alat ganti yang terbaik. Kami juga telah berganding bahu bersama pelanggan dari sudut kejuruteraan seiringan supaya selaras dengan keperluan mereka. Kumpulan telah berusaha dengan gigih untuk memastikan syarikat yang beroperasi mendapat pengiktirafan ISO9002 dan QS9000. Untuk memenuhi piawaian antarabangsa ke atas kawalan alam sekitar beberapa syarikat kini telah membuka langkah kearah pengiktirafan Sistem Kualiti Antarabangsa ISO14000. Langkah-langkah seperti ini begitu bermakna bagi Kumpulan untuk menaikkan kecemerlangan mutu dan

berharap dapat bersaing dalam pasaran global yang semakin sengit yang hanya mengiktiraf tahap mutu yang tinggi. Projek Komponen enjin Campro milik Proton dan peralatan brek bagi Kenari dan Kelisa telah selesai dijalankan pada tahun lepas dan tambahan produk juga telah diperolehi dari kedua-dua pelanggan tersebut. Tahun ini kami mengalu-alukan dua rakan niaga baru iaitu Thai-Swedish Assembly dan Naza-Kia. Gambaran dan Prospeks Industri Pertumbuhan ekonomi dijangka lembab di mana anggaran Keluaran Dalam Negara Kasar menurun ekoran daripada ekonomi dunia yang goyah selepas pencerobohan Iraq dan kesan wabak SARS yang melanda dunia. Seperti yang telah dinyatakan, jumlah jualan kenderaan pada tahun 2002 mencecah 435,000 unit dan tinjauan oleh MMTA untuk tahun 2003 menunjukkan pertambahan sebanyak 3.55% atau lebih kurang 450,000 unit diharap dapat dicapai. Angka ini adalah sangat merangsangkan Kumpulan. Pengumuman kerajaan tentang pakej penggalak kewangan merupakan salah satu faktor yang boleh diambilkira untuk membuka peluang

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Industry Overview and Prospects With GDP estimates for the Malaysian economy having to be revised downwards due to a weak global economy and the aftermath of the war in Iraq and the effects of SARS, it can be expected that growth will be marginal. However, as mentioned above, total vehicle sales in 2002 reached 435,000 units and the MMTA projections for 2003 is a 3.55% growth or approximately 450,000 units which we hope could be achieved. These figures are encouraging for the Group. The Government's announced fiscal stimulus package is another factor to consider in bringing more business activity and growth to the national economy. Overall, the Group is in a position to move from its current phase of consolidation to one of steady growth in the years ahead. Dividend The Board is pleased to recommend a 5% final tax-exempt dividend per share for the financial year ended 31 January 2003. The final dividend, if approved by shareholders at the forthcoming AGM, will be paid in August 2003.

perniagaan dan pertumbuhan ekonomi negara. Keseluruhannya, Kumpulan berada di dalam posisi untuk beralih dari fasa penyatuan kepada pertumbuhan yang berterusan di masa hadapan. Dividen Pihak Lembaga Pengarah sangat berbesar hati untuk mengusulkan dividen akhir yang dikecualikan cukai sebanyak 5% sesaham bagi tahun kewangan berakhir 31 Januari 2003. Dividen akhir akan dibayar pada Ogos 2003 jika diluluskan oleh pemegang saham dalam Mesyuarat Agung Tahunan akan datang. Penghargaan Saya, bagi pihak Lembaga Pengarah, mengucapkan ribuan terima kasih kepada pengurusan dan kakitangan di atas usaha gigih dan kesetiaan yang tidak berbelah bagi terhadap cabaran yang dilalui pada tahun lepas. Saya juga menyatakan rasa terima kasih kepada semua pelanggan yang dihargai, para pembekal, bank-bank, para rakan perniagaan dan semua pemegang saham di atas keyakinan yang ditunjukkan kepada Kumpulan.

Acknowledgements On behalf of the Board of Directors, I would like to thank the management and staff for their hard work and loyalty despite the challenges of the past year. I also thank all our valued customers, suppliers, bankers, business associates and shareholders for their confidence in the Group. I also thank my fellow Directors for their valuable insights and cohesive teamwork during the past year.

Saya juga menyampaikan ribuan terima kasih kepada rakan Pengarah di atas pandangan yang bernilai dan semangat berpasukan yang jitu yang diberikan pada tahun lepas.

Yours sincerely / Yang benar,

Tan Sri Dato' Seri Ir. Shamsuddin Bin Abdul Kadir Chairman / Pengerusi

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Management Team Kumpulan Pengurusan

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1. Managing Director SMB Group Ir. Md. Shah Bin Hussin 2. Executive Director Shahriman Bin Shamsudin 3. Group Financial Controller/ Company Secretary Valerie Gan Chooi Hong 4. Senior General Manager Mohammad Ruslan Bin Mispan 5. Senior General Manager Mohamad Razali Bin Osman 6. Senior General Manager Dr. Shamsuddin Bin Baharin 7. General Manager, Asian Automotive Steels Sdn. Bhd. Adnan Bin Jamal 8. General Manager, Metal Formers Sdn. Bhd. Azlan Bin Md Tan 9. General Manager, Sapura Automotive Industries Sdn. Bhd. Md Radzi Bin Osman 10.General Manager, Sapura Machining Corporation Sdn. Bhd. Helmi Bin Sheikh Mahmood 11.General Manager, Sapura Brake Technologies Sdn. Bhd. Mohd. Salleh Bin Jani 12.General Manager, Accounts & Finance Nik Lukman Bin Nik Mohamed 13.General Manager, Human Resource & Administration Bohari Bin Sayed Mohd 14. General Manager, Automotive Specialist Centre Sdn. Bhd. Abdul Hamid Bin Daud

SAPURA MOTORS BERHAD

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