13th | |
Date | |
7 June 2022 | |
Time | |
Annual | |
10.30am | |
General | Venue |
Conference Room of Hock Heng Marketing | |
Meeting | (KL) Sdn Bhd. |
No. 13, Jalan TUDM, Kampung Baru Subang, | |
40150 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: 06-317 2028 |
Y.A.M. Tengku Sulaiman Shah Al-Haj | Fax: 06-317 9324 |
Ibni Almarhum Sultan Salahuddin | E-mail:admin@dfcitygroup.com.my |
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: 03-7890 4700 |
Dr. Suntoro Tjoe | Fax: 03-7890 4670 |
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: 07-562 9000 |
Abdul Aziz Shah Al-Haj | Fax: 07-562 9090 |
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: 06-288 0210 | Stock Name: DFCITY |
Fax: 06-288 0570 | Sector: Industrial Products & Services |
CORPORATE STRUCTURE
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DFCITY Group Bhd published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 11:24:01 UTC.