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20th Annual General Meeting Mesyuarat Agung Tahunan Ke-20
Place / Tempat : Danau 3 Room, Kota Permai Golf & Country Club No. 1 Jalan 31/100A Kota Kemuning, Seksyen 31 40460 Shah Alam Selangor Darul Ehsan Malaysia
Date / Tarikh : Thursday, 27 August 2015 / Khamis, 27 Ogos 2015
Time / Masa : 2.00 p.m. / 2.00 petang
LITRAK FRONT SECTION-29july2015-A.indd 2 7/31/15 3:48 PM
2 Corporate Information
3 Board of Directors Profi le
9 Management Team of LITRAK Group of Companies
10 Financial Highlights
11 Chairmans Statement
21 Corporate Governance Statement
32 Statement on Risk Management and Internal Control
35 Audit Committee Report
41 Additional Compliance Information
43 Financial Statements
171 Analysis of Shareholdings
174 Notice of Annual General Meeting
180 Administrative Details
Proxy Form
2 Maklumat Korporat
3 Profi l Lembaga Pengarah
9 Kumpulan Pengurusan Kumpulan Syarikat LITRAK
10 Maklumat Penting Kewangan
11 Penyata Pengerusi
21 Penyata Tadbir Urus Korporat
32 Penyata Pengurusan Risiko dan Kawalan Dalaman
35 Laporan Jawatankuasa Audit
41 Maklumat Pematuhan Tambahan
107 Penyata Kewangan
171 Analisis Pemegangan Saham
177 Notis Mesyuarat Agung Tahunan
180 Butiran Pentadbiran
Borang Proksi
CONTENTSISI KANDUNGAN
LITRAK FRONT SECTION-29july2015-A.indd 3 7/31/15 3:48 PM
Corporate InformationMaklumat Korporat
BOARD OF DIRECTORSLEMBAGA PENGARAH
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob Chairman / Pengerusi
Ir Haji Yusoff bin Daud Non-Independent Executive Director / Pengarah Eksekutif Bukan Bebas
Dato Ir Ha Tiing TaiNon-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas
Dato Ir Chew Swee Hock Independent Non-Executive Director / Pengarah Bukan Eksekutif Bebas
Dato Haji Azmi bin Mat Nor Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas
Ms Lee Choi ChewIndependent Non-Executive Director / Pengarah Bukan Eksekutif Bebas
Mr Saw Wah Theng Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas
AUDIT COMMITTEE / JAWATANKUASA AUDIT
Dato Ir Chew Swee Hock (Chairman / Pengerusi)Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob Ms Lee Choi ChewMr Saw Wah Theng
REMUNERATION COMMITTEE / JAWATANKUASA IMBUHAN
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Chairman / Pengerusi)Dato Ir Ha Tiing TaiDato Ir Chew Swee Hock
NOMINATION COMMITTEE / JAWATANKUASA PENCALONAN
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Chairman / Pengerusi)Dato Ir Ha Tiing TaiDato Ir Chew Swee Hock
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR / PENGARAH BUKAN EKSEKUTIF BEBAS KANAN
Dato Ir Chew Swee HockE-mail: datochewsweehock@litrak.com.my
COMPANY SECRETARIES / SETIAUSAHA-SETIAUSAHA SYARIKAT
Ms Lim Soo LyeMs Chiew Teng Juan
REGISTERED OFFICE / PEJABAT BERDAFTAR
2nd Floor, Kompleks Operasi LITRAKKM19 Lebuhraya Damansara-PuchongBandar Sunway, PJS 9, 47500 Petaling JayaSelangor Darul Ehsan, Malaysia
Tel : 603-7494 7000Fax : 603-7494 7022
AUDITORS / JURUAUDIT
Ernst & Young (CHARTERED ACCOUNTANTS / AKAUNTAN BERTAULIAH)
SHARE REGISTRAR / PENDAFTAR SAHAM
Insurban Corporate Services Sdn Bhd149 Jalan Aminuddin Baki, Taman Tun Dr Ismail60000 Kuala Lumpur
Tel : 603-7729 5529Fax : 603-7728 5948
BANKERS / BANK-BANK
Malayan Banking BerhadMaybank Investment Bank Berhad
STOCK EXCHANGE LISTING / PENYENARAIAN BURSA SAHAM
Bursa Malaysia Securities BerhadMain Market / Pasaran Utama
WEBSITE / LAMAN WEB
www.litrak.com.my
LINGKARAN TRANS KOTA HOLDINGS BERHAD (335382-V) ANNUAL REPORT 2015 LAPORAN TAHUNAN2
LITRAK FRONT SECTION-29july2015-A.indd 2 7/31/15 3:48 PM
Board of Directors ProfileProfil Lembaga Pengarah
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob74, Malaysian / Warganegara Malaysia
Independent Non-Executive Chairman /Pengerusi Bukan Eksekutif Bebas
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob holds a Diploma in Civil & Structural Engineering from Brighton College of Technology, United Kingdom. He is a Fellow of The Institute of Civil Engineers, The Chartered Institution of Highways and Transportation, The Chartered Institute of Buildings (United Kingdom), The Institute of Engineering Malaysia and Academy of Sciences Malaysia.
He has had a distinguished career with the Government of Malaysia primarily in the field of civil engineering. He had served in the Public Works Department since 1964 and became its Director-General from 1990 until his retirement in 1996.
In recognition of his contributions to the engineering industry, he was conferred an Honorary Doctorate in Engineering by the University of Birmingham, United Kingdom in 1993. He received The Institution of Engineers, Malaysia (IEM) Award in 1994 for his contributions and role in the nations infrastructural development.
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob was appointed to the Board of Directors on 1 August 1996. He also serves as Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee of the Company.
He does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company.
His directorship in other public company is in MMC Corporation Berhad.
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob berkelulusan Diploma Kejuruteraan Awam & Struktur dari Brighton College of Technology, United Kingdom. Beliau adalah Fellow kepada Institut Jurutera-jurutera Awam, Institusi Lebuh Raya dan Pengangkutan Berkanun, Institut Bangunan Berkanun (United Kingdom), Institut Kejuruteraan Malaysia dan Akademi Sains Malaysia.
Beliau mempunyai latar belakang kerjaya yang cemerlang dengan Kerajaan Malaysia khususnya dalam bidang kejuruteraan awam. Beliau telah berkhidmat dengan Jabatan Kerja Raya sejak tahun 1964 dan menjadi Ketua Pengarahnya dari tahun 1990 hingga beliau bersara pada tahun 1996.
Sebagai pengiktirafan sumbangan beliau terhadap industri kejuruteraan, beliau telah dianugerahkan Doktor Kehormat dalam Kejuruteraan oleh University of Birmingham, United Kingdom pada tahun 1993. Beliau menerima Anugerah Institusi Kejuruteraan, Malaysia (IEM) pada tahun 1994 di atas sumbangan dan peranan beliau dalam pembangunan infrastruktur negara.
Tan Sri Dato Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob telah dilantik ke Lembaga Pengarah pada 1 Ogos 1996. Beliau juga merupakan Pengerusi Jawatankuasa Pencalonan dan Jawatankuasa Imbuhan dan ahli Jawatankuasa Audit Syarikat.
Beliau tidak mempunyai sebarang hubungan kekeluargaan dengan mana-mana pengarah dan/atau pemegang saham utama Syarikat dan tidak mempunyai kepentingan yang bercanggah dengan kepentingan Syarikat.
Jawatan pengarah lain yang beliau sandang dalam syarikat awam yang lain adalah MMC Corporation Berhad.
LINGKARAN TRANS KOTA HOLDINGS BERHAD (335382-V) ANNUAL REPORT 2015 LAPORAN TAHUNAN 3
LITRAK FRONT SECTION-29july2015-A.indd 3 7/31/15 3:48 PM
Board of Directors ProfileProfil Lembaga Pengarah
Ir Haji Yusoff bin Daud70, Malaysian / Warganegara Malaysia
Non-Independent Executive Director /Pengarah Eksekutif Bukan Bebas
Ir Haji Yusoff bin Daud graduated from the University of Brighton with a Bachelor of Science (Honours) Degree in Electrical Engineering in 1968. He joined National Electricity Board (LLN), Kota Bharu immediately after his graduation and in 1970 he was posted to Kedah as Assistant Engineer Consumers. In 1974, he was promoted to District Engineer where he was responsible for the planning and implementation of electricity supply for northern Kedah and Perlis. In 1977, he became the Senior District Manager, Kuala Terengganu, where he was responsible for the overall management and operations of electricity supply in Terengganu. From 1979 to 1980, he was attached to Petronas in the Special Projects Department as its Deputy Head responsible for the planning of the Peninsular Gas Utilisation Project.
In 1981 he was appointed a Director of Zaidun-Leeng Sdn Bhd and was subsequently made the Managing Director in 1994; a position which he held until 2002 when he was appointed as the Chairman until today. He has over 47 years of management and professional experience in the consulting engineering industry. Zaidun-Leeng Sdn Bhd specialises in the planning and design of infrastructure projects including mechanical, electrical and structural engineering services for buildings.
Ir Haji Yusoff bin Daud was appointed to the Board of Directors on 14 September 1995. He also serves as a Chairman of the Executive Committee, Investment Committee and ESOS Committee of the Company.
He does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company.
He is the Honorary Non-Executive Chairman of Toyo Ink Group Berhad.
Ir Haji Yusoff bin Daud memperolehi Ijazah Sarjana Muda Sains (Kepujian) dalam Kejuruteraan Elektrik dari University of Brighton dalam tahun 1968. Beliau menyertai Lembaga Letrik Negara (LLN), Kota Bharu selepas menamatkan pengajian beliau dan kemudiannya ditukarkan ke Kedah dalam tahun 1970 sebagai Timbalan Jurutera Pengguna. Pada tahun 1974, beliau dinaikkan pangkat sebagai Jurutera Daerah dengan tanggungjawab meranca
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