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Cheetah Annual Report Essays

CHEETAH HOLDINGS BERHAD (430404-H) CHEETAH HOLDINGS BERHAD (430404-H) CHEETAH HOLDINGS BERHAD (430404-H) Lot 1846, Jalan KPB 6, Kawasan Perindustrian Kg. Bahru Balakong, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia Tel: +603 8947 3888 Fax: +603 8961 6218 annual report 2011 www. cheetah. com. my annual report 2011 an n u al repo r t 2011 Our Vision ful? lling your lifestyle needs Building brands and value through Quality, Design & Innovation Contents Corporate Information 02 Corporate Structure 04 Directors’ Profile 05 5 Years Financial Highlights 08 Chairman’s Statement 09 Statement on Corporate Governance 1 Other Information 16 Statement on Directors’ Responsibility 17 Audit Committee Report 18 Statement on Internal Control 22 Financial Statements 24 List of Properties Held by The Group 75 Analysis of Shareholdings 77 Notice of Fourteenth Annual General Meeting 80 Statement Accompanying Notice of Annual General Meeting 83 Form Of Proxy Annual Report 2011 Annual Report 2011 l epor 2011 1 CORPORATE INFORMATION BOARD OF DIRECTORS CHIA KEE FOO Chairman and Managing Director CHIA KEE YEW Executive Director CHIA KEE KWEI Executive Director HOR AH KUAN Non-Independent Non-Executive Director GONG WOOI TEIK

Senior Independent Non-Executive Director CHONG JOCK PENG Independent Non-Executive Director YEOH CHONG KEAT Independent Non-Executive Director (re-designated with effect from 30 November 2010) 2 Cheetah Holdings Berhad (430404-H) Corporate Information COMPANY SECRETARIES REBECCA LEONG SIEW KWAN (MAICSA 7045547) LEE JIA WEN (MAICSA 7060075) PRINCIPAL BANKERS HSBC Bank Malaysia Berhad AmBank (M) Berhad STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad Main Market REGISTERED OFFICE Suite 11. 1A, Level 11 Menara Weld 76, Jalan Raja Chulan 50200 Kuala Lumpur Tel : 03 – 2031 1988 Fax: 03 – 2031 9788 SHARE REGISTRAR

Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03 – 2264 3883 Fax: 03 – 2282 1886 AUDITORS Deloitte KassimChan (AF 0080) Level 19, Uptown 1 No 1, Jalan SS 21/58 Damansara Uptown 47400 Petaling Jaya Selangor Tel : 03 – 7723 6500 Fax: 03 – 7726 3986 Annual Report 2011 3 CORPORATE STRUCTURE CHEETAH HOLDINGS BERHAD (430404-H) 100% CHEETAH CORPORATION (M) SDN BHD (187362-U) 100% CHEETAH REALTY SDN BHD (238579-W) (In Member’s Voluntary Winding Up) 100% 4 CHEETAH MARKETING SDN BHD (741469-A) Cheetah Holdings Berhad (430404-H) DIRECTORS’ PROFILE

CHIA KEE FOO Chairman & Managing Director (Age 49, Malaysian) CHIA KEE YEW Executive Director (Age 53, Malaysian) CHIA KEE KWEI Executive Director (Age 45, Malaysian) Mr Chia was appointed to the Board on 29 August 2004. He is a member of the Remuneration Committee. He was one of the co-founder of Success Sports Company and Cheetah Sports Centre and was appointed to the Board of Cheetah Corporation (M) Sdn Bhd (“CCM”) as the Managing Director upon incorporation of the company on 28 September 1989. He has more than 30 years of experience in the garment industry and with a comprehensive understanding of the pparel market, he has successfully managed to ensure that the company keeps abreast on the latest trend, style and design in the fashion industry. Under his stewardship, CCM was transformed from a small to a substantial player in the local sports apparel industry. He oversees the overall business direction and formulation of the Group’s plans and policies. He is also directly involved in the day-to-day management and decision-making for the Group. Mr Chia was appointed to the Board on 29 August 2004. He was a cofounder of Syarikat Yoon Yuen, Success Sports Company and Cheetah Sports Centre and was ppointed to the Board of CCM as an Executive Director on 28 September 1989. He was involved in the designing of Cheetah apparels since the early days of Syarikat Yoon Yuen and continues to play a crucial role in designing the Group’s apparels. In view of his extensive experience in the apparel designing, he has gathered a deep understanding of the fashion trend that has resulted in the creation of designs that appeals to and is accepted by the various target market. Under his guidance, the Group has managed to consistently produce new designs to remain competitive over the years. Mr Chia was appointed to the

Board on 29 August 2004. Prior to his appointment as an Executive Director of CCM on 28 September 1989, he was entrusted with the task of managing the retail operations of Cheetah Sports Centre and was subsequently promoted to head the Accounting and Administration Department of Success Sports Company in 1989. With his in-depth understanding of retailing, he has successfully implemented the EDP system for CCM’s operations. He oversees the financial and budgetary control, planning and development, implementation of marketing strategy and overall corporate functions of the Group. He has no personal interest in any usiness arrangement involving the Company except by virtue of his directorship and shareholding in Chia Yoon Yuen Holdings Sdn Bhd (“CYY”), a substantial shareholder of the Company. He has had no convictions for any offences, other than traffic offences (if any), within the past 10 years. He has no personal interest in any business arrangement involving the Company and he has had no convictions for any offences, other than traffic offences (if any), within the past 10 years. He has no personal interest in any business arrangement involving the Company except by virtue of his directorship and shareholding in

CYY, a substantial shareholder of the Company. He has had no convictions for any offences, other than traffic offences (if any), within the past 10 years. Annual Report 2011 5 Directors’ Pro? le HOR AH KUAN Non-Independent Non-Executive Director (Age 75, Malaysian) GONG WOOI TEIK Senior Independent Non-Executive Director (Age 60, Malaysian) CHONG JOCK PENG Independent Non-Executive Director (Age 63, Malaysian) Madam Hor was appointed to the Board on 29 August 2004. She began her career in the garment industry in 1977 by setting up a partnership called Syarikat Yoon Yuen with her son, Mr Chia Kee Yew.

Together with Mr Chia Kee Foo, she co-founded another two partnerships, namely Success Sports Company and Cheetah Sports Centre. Upon incorporation of CCM on 28 September 1989, she was appointed to the Board of CCM as an Executive Director. Her extensive experience in the manufacturing of apparels has provided her with valuable insight on innovations in the manufacturing and retailing of apparels. Presently in an advisory capacity, she provides guidance and advice to the Group. Mr Gong was appointed to the Board on 1 November 2004. He is the Chairman of the Audit Committee, and also a member of the Nomination

Committee and Remuneration Committee. He is a fellow member of The Institute of Chartered Accountants in England & Wales, member of the Malaysian Institute of Accountants and fellow member of the Malaysian Institute of Taxation. Mr Gong did his articleship in United Kingdom in the early seventies and graduated as a Chartered Accountant in 1976. Thereafter, he returned to Malaysia and worked for two of the big four international accounting firms for a few years. In 1980, he started his own accounting firm and currently he is the managing partner of GEP Associates, which is a member firm of AGN International.

Mr Gong is currently an Independent Non-Executive Director of Nikko Electronics Berhad (In Liquidation) and Supermax Corporation Berhad. Mr Chong was appointed to the Board on 1 November 2004. He is the Chairman of the Nomination Committee, member of Audit Committee and a member of the Remuneration Committee. He is an advocate and solicitor of the High Court of Malaya and has been practising law for the past 15 years since his admission to the Malaysian Bar in October 1995. He is now a senior partner in the law firm, J. P. Chong & Co. He received his LLB (Hon) Degree from the University of

Wolverhampton, United Kingdom in 1993 and his Certificate in Legal Practice (CLP) in 1994. Mr Chong is currently also an Independent NonExecutive Director of Hock Sin Leong Group Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. She has no personal interest in any business arrangement involving the Company and she has had no convictions for any offences, other than traffic offences (if any), within the past 10 years. Family Relationships Chia Kee Foo, Chia Kee Yew and Chia Kee Kwei, who are brothers, are the sons of Madam Hor Ah Kuan. 6 Cheetah Holdings Berhad (430404-H)

He does not have any family relationship with any director and/ or major shareholder of Cheetah Holdings Berhad nor any personal interest in any business arrangement involving the Company. He has had no convictions for any offences, other than traffic offences (if any), within the past 10 years. He does not have any family relationship with any director and/ or major shareholder of Cheetah Holdings Berhad nor any personal interest in any business arrangement involving the Company. He has had no convictions for any offences, other than traffic offences (if any), within the past 10 years.

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