DFCITY Berhad : - AR 2021

13th
Date
7 June 2022
Time
Annual
10:30 a.m.
General	Venue
Conference Room of Hock Heng Marketing
Meeting	(KL) Sdn Bhd.
No. 13, Jalan TUDM, Kampung Baru Subang,
40150 Shah Alam, Selangor Darul Ehsan

ABOUT DFCITY

DFCITY GROUP BERHAD ("DFCITY") is one of the major manufacturers of dimension stones in Malaysia. DFCITY is a public listed company on the Main Market of Bursa Malaysia Securities Berhad.

DFCITY's business activities include sourcing, processing and distributing a wide range of dimension stones including: granite, marble, sandstone and slate. DFCITY's products are mainly used for a wide array of applications in the commercial and residential properties, such as façade walls, flooring, staircases, monuments, furniture, pillars, garden sets and landscaping.

DFCITY caters to retail and commercial customers through its manufacturing plant in Melaka as well as sales cum secondary processing plant located in Subang, Selangor.

Other than dimension stones business, DFCITY also venture into property development business to diversify its earning base and to enhance DFCITY's overall long term growth prospects.

• 02 Corporate Information

• 03 Corporate Structure

1

• 04 Financial Highlights

• 05 Letter to Shareholders and

  Management Discussion & Analysis

• 10 Profile of Directors

• 15 Profile of Senior Management Team

• 17 Corporate Governance Overview Statement

• 36 Other Compliance Information

• 38 Sustainability Statement

• 41 Statement on Risk Management and Internal Control

• 44 Audit Committee Report

• 46 Directors' Responsibility Statement

CONTENTS

47

Financial Statements for the

Financial Year Ended 31 December 2021

• 126 List of Properties

• 131 Analysis of Shareholdings

• 134 Notice of Thirteenth Annual General Meeting

  Proxy Form

2

DFCITY GROUP BERHAD 200801038692 (840040-H)
CORPORATE INFORMATION
BOARD OF DIRECTORS
Peter Yong Kuen Fook	Senior Independent Non-Executive Chairman
Datuk Low Kim Hock	Managing Director
Low Yong Seng	Executive Director
Chong Peng Khang	Independent Non-Executive Director
Yap Koon Roy	Independent Non-Executive Director
Y.A.M. Tengku Sulaiman Shah Al-Haj	Independent Non-Executive Director
Ibni Almarhum Sultan Salahuddin
Abdul Aziz Shah Al-Haj
Dr. Suntoro Tjoe	Independent Non-Executive Director
Dato' Dr. Li Wei	Non-Independent Non-Executive Director
Loh Yuet Wah	Non-Independent Non-Executive Director
AUDIT COMMITTEE	HEAD OFFICE
Chong Peng Khang (Chairman)	Lot 197, Jalan Sungai Putat, Batu Berendam
Yap Koon Roy	75350 Melaka, Malaysia
Peter Yong Kuen Fook	Tel: [phone]
Y.A.M. Tengku Sulaiman Shah Al-Haj	Fax: [phone]
Ibni Almarhum Sultan Salahuddin	E-mail:[e-mail]
Abdul Aziz Shah Al-Haj	Website:www.dfcitygroup.com.my
Dr. Suntoro Tjoe
SHARE REGISTRAR
NOMINATION COMMITTEE
Boardroom Share Registrars Sdn. Bhd.
Peter Yong Kuen Fook (Chairman)	[199601006647 (378993-D)]
Chong Peng Khang	11th Floor, Menara Symphony
Yap Koon Roy	No. 5, Jalan Semangat (Jalan Professor Khoo Kay Kim),
Y.A.M. Tengku Sulaiman Shah Al-Haj	Seksyen 13, 46200 Petaling Jaya
Ibni Almarhum Sultan Salahuddin	Selangor, Malaysia
Abdul Aziz Shah Al-Haj	Tel: [phone]
Dr. Suntoro Tjoe	Fax: [phone]
REMUNERATION COMMITTEE	AUDITORS
Yap Koon Roy (Chairman)	ECOVIS MALAYSIA PLT (LLP0018825-LCA & AF 0206)
Chong Peng Khang	No. 54, Jalan Kempas Utama 2/2
Peter Yong Kuen Fook	Taman Kempas Utama
Y.A.M. Tengku Sulaiman Shah Al-Haj	81200 Johor Bahru, Johor Darul Ta'zim, Malaysia
Ibni Almarhum Sultan Salahuddin	Tel: [phone]
Abdul Aziz Shah Al-Haj	Fax: [phone]
Dr. Suntoro Tjoe
PRINCIPAL BANKERS
COMPANY SECRETARIES
CIMB Bank Berhad [197201001799 (13491-P)]
Chua Siew Chuan (SSM PC No. 201908002648)	Hong Leong Bank Berhad [193401000023 (97141-X)]
(MAICSA 0777689)	Public Bank Berhad [196501000672 (6463-H)]
Yau Jye Yee (SSM PC No. 202008000733)	United Overseas Bank (Malaysia) Berhad [199301017069
(MAICSA 7059233)	(271809-K)]
REGISTERED OFFICE	STOCK EXCHANGE LISTING
No. 60-1, Jalan Lagenda 5, Taman 1 Lagenda	Main Market of Bursa Malaysia Securities Berhad
75400 Melaka, Malaysia	Stock Code: 5165
Tel: [phone]	Stock Name: DFCITY
Fax: [phone]	Sector: Industrial Products & Services

CORPORATE STRUCTURE