一只狼的投资日记: 2828 CIHLDG

C.I. Holdings Berhad 合成實業

BOARD OF DIRECTORS
Tan Sri Dato' Seri Abdul Ghani Bin Abdul Aziz (71)
Senior Independent Non-Executive Chairman

Master of Arts Degree in International Relations and Strategic Studies from the University of Lancaster, England (名牌大学)
Master of Human Sciences Degree (History and Civilization) from the International Islamic University, Malaysia
Executive Director on 25 November 1999
Independent Non-Executive Chairman On 1 November 2003
Senior Independent Non-Executive Chairman on 25 August 2010
Chairman of the Nomination Committee
Royal Malaysian Air Force (RMAF) for 32 years
Chief of the Air Force in 1993 before retiring in November 1996.
no directorships in other public companies

Megat Joha Bin Megat Abdul Rahman
Group Managing Director

Board on 18 April 2013
re-designated as Group Managing Director on 29 July 2015
member of the Remuneration Committee and Risk Management Committee.
USA CPA examination in 1987
join the KPMG Kuala Lumpur office in 1988.
1991, he joined Kumpulan FIMA Berhad as vice president for Agro-based group
Business development and as Executive Director
CEO for Percetakan Keselamatan Nasional and Security Printers, of FIMA Berhad.
Investigations Senior Manager for Market Supervision in KLSE, BURSA in (1998- 2002).
COO cum Executive Director (Operations) at Mayban Securities Sdn Bhd (2002- 2005).
project sales at Sigma AIT Sdn Bhd
project management at Scomi Engineering Berhad
Group CEO of Majuperak Holdings Berhad
General Manager at Boustead Sissons Paints Sdn Bhd
has no directorships in other public companies

点评: 漂亮的resume. 公司也在他加入后交出漂亮的业绩。

年报重点:

The Group’s acquisition of PalmtopVegeoil has proven to be a right move in its bid to expand the Group’s international presence.
Acquisition of Continental Resources Sdn. Bhd. (‘CRSB’) (RM42,000,000 satisfied by the issuance of 20,000,000 new ordinary shares of RM0.50 each at a premium of RM0.60 per new ordinary share and the remaining RM20,000,000 in cash.) to Fung Heen Choon, Lee Cheang Mei is Co-Founder of CRSB (特别注意他们的买卖)

国家盈利分布图:

US:75.07%
RM:22.38%
Euro:2.5%
SG:--

All borrowings are denominated in RM.
Base Lending Rate (‘BLR’) plus 0.60% per annum. Interest rate charged during the financial year is 7.45% (NO Fixed rate)
公司生意分布图:

1. Edible oil Buying, selling, manufacturing and packing of all types of edible oils.
2. Tap-ware and sanitary ware Manufacture and trading of household fittings and appliances such as water taps, plumbing accessories and sanitary wares.
3. Investment holdings Investment activities.