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  • MISSION To continuouslyenforce strict requirements of producing quality products and services

    To create and enhance shareholders value, whilst maintaining harmony with society to enhance our sustainability

    To instil superior and positive cognitions through overall excellence and dedication amongst the employees

    02

    VISION We aim to be outstanding in all our business activities as we grow to become a major corporate entity

  • Corporate Structure Corporate Information Directors’ Profile Group Key Senior Management Management Discussion And Analysis Sustainability Statement

    Corporate Governance Overview Statement Additional Compliance Information Audit Committee Report Statement on Risk Management and Internal Control

    Directors’ Responsibility Statement

    Financial Statements Analysis of Shareholdings Analysis of Warrant Holdings List of Properties Notice of Annual General Meeting

    Form of Proxy

    2 4 6 9

    10 17

    25 40 41

    45 48

    49 161 164 166 167

    TABLE OF CONTENTS

    WZ1 AR18.qxp_Layout 1 21/12/2018 5:56 PM Page 1

  • OIL AND GAS

    100% WZS MISI SETIA

    SDN BHD

    MINING

    49% SE SATU SDN BHD

    30% SE SATU PELANGI

    SDN BHD

    MANUFACTURING

    100% WZS INDUSTRIES

    SDN BHD

    30%* WZS TECHNOLOGIES

    SDN BHD

    OTHERS

    60% WZS POWERGEN

    SDN BHDCIVIL ENGINEERING AND CONSTRUCTION

    100% WZS BINARAYA

    SDN BHD

    100% CEKAP SEMENANJUNG

    SDN BHD

    100% SINERGI DAYANG

    SDN BHD

    WZ SATU BERHAD (666098-X)2

    CORPORATE STRUCTURE

    * Increased from 20% to 30% with effect from 10 October 2018

    WZ1 AR18.qxp_Layout 1 21/12/2018 5:56 PM Page 2

  • Our track record is proof of our ability to handle major infrastructural and architectural projects. Our expertise and extensive experience enable us to turn every project into an achievement.

    SOLID FOUNDATION

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  • AUDIT COMMITTEE

    Rosli Bin Shafiei (Chairman)

    YBhg Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin

    YBhg Datuk Idris Bin Haji Hashim J. P. (Appointed on 11 October 2018)

    REMUNERATION COMMITTEE

    YBhg Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Chairman) (Appointed on 11 October 2018)

    YBhg Datuk Idris Bin Haji Hashim J. P. (Appointed on 30 January 2018)

    Rosli Bin Shafiei

    NOMINATION COMMITTEE

    YBhg Datuk Idris Bin Haji Hashim J.P. (Chairman)

    YBhg Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Appointed on 30 January 2018)

    YAM Tengku Puteri Seri Kemala Pahang Tengku Hajjah Dato’ Aishah Binti Sultan Haji Ahmad Shah, DK(II), SIMP (Appointed on 11 October 2018)

    LONG TERM INCENTIVE PLAN COMMITTEE

    YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah (Chairman) Rosli Bin Shafiei

    WZ SATU BERHAD (666098-X)4

    EXECUTIVE DIRECTORS

    YM Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah Executive Chairman

    YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah Managing Director/Group Chief Executive Officer (Appointed on 25 September 2018)

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    YAM Tengku Puteri Seri Kemala Pahang Tengku Hajjah Dato’ Aishah Binti Sultan Haji Ahmad Shah, DK(II), SIMP Independent Non-Executive Director (Appointed on 30 January 2018)

    YBhg Datuk Idris Bin Haji Hashim J.P. Independent Non-Executive Director

    YBhg Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin Independent Non-Executive Director

    Rosli Bin Shafiei Independent Non-Executive Director

    GROUP KEY SENIOR MANAGEMENT

    YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah Executive Chairman

    YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah Managing Director/Group Chief Executive Officer

    Chan Fook Kwong Chief Financial Officer (Appointed on 7 November 2018)

    CORPORATE INFORMATION

    BOARD OF DIRECTORS

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  • Annual Report 2018 5

    (Continued)

    COMPANY SECRETARIES

    Chua Siew Chuan (MAICSA 0777689) Yau Jye Yee (MAICSA 7059233)

    INVESTMENT COMMITTEE

    YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah (Chairman) YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah (Appointed on 11 October 2018)

    SHARIAH ADVISORY COMMITTEE

    YBhg Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Chairman) YBhg Dato’ Ir. Mohd Ghazali Bin Kamaruzaman (Appointed on 26 April 2018) Tuan Haji Sabar @ Sabal Bin Haji Abdul Rahaman (Advisor) Mahamahpoyi Hj Walah (Advisor)

    AUDITORS

    Baker Tilly Monteiro Heng (AF 0117) Baker Tilly MH Tower Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Tel : 03-2297 1000 Fax : 03-2282 9980

    PRINCIPAL BANKERS

    United Overseas Bank (Malaysia) Berhad (271809-K) OCBC Al-Amin Bank Berhad (818444-T) AmBank Islamic Berhad (295576-U)

    SHARE REGISTRAR

    Securities Services (Holdings) Sdn Bhd (36869-T) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel : 03-2084 9000 Fax : 03-2094 9940

    REGISTERED OFFICE

    Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel : 03-2084 9000 Fax : 03-2094 9940

    STOCK EXCHANGE

    Main Market of Bursa Malaysia Securities Berhad Stock Name : WZSATU Stock Code : 7245 Warrant Name : WZSATU-WA Warrant Code : 7245WA

    PRINCIPAL PLACE OF BUSINESS

    Lot 1890, Jalan KPB 9 Kawasan Perindustrian Balakong 43300 Seri Kembangan Selangor Darul Ehsan Tel : 03-8962 2228 Fax : 03-8962 2226

    CORPORATE WEBSITE

    www.wzs.my

    CORPORATE INFORMATION

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  • WZ SATU BERHAD (666098-X)6

    DIRECTORS’ PROFILE

    YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah, graduated from City University, United Kingdom, with a Bachelor of Science (Honours) Degree in Civil Engineering in 1983.

    He was appointed as the Executive Chairman cum Chief Executive Officer of the Company on 24 October 2013 and was subsequently re-designated as the Executive Chairman of the Company on 1 November 2017.

    He started his career with Jabatan Kerja Raya as an engineer before joining the private sector. He was the Managing Director cum Chief Executive Officer of Malaysian General Investment Corporation Berhad (now known as Sumatec Resources Berhad) from years 1990 to 1993. He has also served on the Board of Road Builder (M) Holdings Berhad, Kurnia Setia Berhad and Project Penyelenggaran Lebuhraya Berhad, all of which were public listed companies. He was appointed as an Executive Director of Tanah Makmur Berhad in 2011 until he was re-designated as the Alternate Director in 2013 pursuant to his appointment as Executive Chairman and Chief Executive Officer of WZ Satu Berhad Group (“WZS Group”) on 24 October 2013.

    He has vast business experience in various industries, especially in civil engineering, construction, plantation and property development.

    He is the brother of YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah, the Managing Director/Group Chief Executive Officer of the Company.

    YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah, graduated with a Bachelor of Science (Computer Science) from California State University, Chico, United States of America in 1986.

    He was appointed as the Chief Executive Officer of WZS Group on 1 November 2017 and was subsequently appointed to the Board as the Managing Director/Group Chief Executive Officer on 25 September 2018.

    He started his career in year 1986 with Petroliam Nasional Berhad as an Information System Executive and subsequently promoted to the position of Head of Computer Operation. In year 1988, he joined the Road Builder (M) Holdings Berhad’s (“Road Builder”) group of companies as the Corporate Affairs Manager and was promoted to Group General Manager in year 1994. He left Road Builder in year 1998 to start his own private businesses in construction and trading activities until year 2004. He joined Kurnia Setia Berhad on 1 July 2005 as the General Manager of Corporate Development and subsequently promoted to the position of Chief Operating Officer. On 8 November 2008, he assumed the position of Managing Director of Kurnia Setia Berhad. Subsequent to the privatisation of Kurnia Setia Berhad in year 2010, he was transferred to Tanah Makmur Berhad as the Managing Director until his resignation in year 2017. He is currently a Director in Tanah Makmur Berhad and holds directorship in several private limited companies.

    He is the brother of YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah, the Executive Chairman and a major shareholder of the Company.

    Date of Appointment: 24 October 2013

    Board Committees membership(s): • Long Term Incentive Plan Committee (Chairman) • Investment Committee (Chairman)

    Date of Appointment: 25 September 2018

    Board Committees membership(s): • Investment Committee (Member)

    (Appointed on 11 October 2018)

    Executive Chairman Aged 59, Male, Malaysian

    Managing Director/Group Chief Executive Officer Aged 56, Male, Malaysian

    YM TENGKU DATO’ SRI UZIR BIN TENGKU DATO’ UBAIDILLAH

    YM TENGKU DATO’ INDERA ZUBIR BIN TENGKU DATO’ UBAIDILLAH

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