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MAGNUM BERHAD (24217-M)
CONTENTS
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Corporate Structure
4
Corporate Information
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Corporate Governance Statement
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Magnum Berhad
(formerly known as Multi-Purpose Holdings Berhad)
[Listed on Main Market of Bursa Malaysia Securities Berhad]
100%
Multi-Purpose International
Limited
100%
Magnum Holdings Sdn. Bhd.
100%
Mont Delight Sdn Bhd
100%
Leisure Management (Hong Kong)
Limited
100%
Magnum Corporation Sdn. Bhd.
71%
Sababumi (Sandakan) Sdn Bhd
99.45%
Magnum 4D Berhad
25.33%
Offshore Capital Pte Ltd
100%
Definite Command Sdn Bhd
(In liquidation)
100%
MP Property Management
Sdn Bhd
100%
Longterm Profit Sdn. Bhd.
100%
ENE (Sabah) Sdn Bhd
100%
MPIB Nominees (Tempatan)
Sdn Bhd
100%
Choicevest Sdn. Bhd.
100%
Tiara Vega Sdn. Bhd
100%
Marinco Holdings Sdn Bhd
100%
Dynamic Pearl Sdn Bhd
100%
MP Solutions Sdn Bhd
60%
Magnum Information Technology
Sdn. Bhd
40%
100%
Secure Tangent Sdn. Bhd.
Public Company Limited by Guarantee
60.32%
ENE (Selangor) Sdn. Bhd.(1) & (2)
Magnum Foundation
Incorporated on 6 February 1985
A Charitable Organisation which seeks, receives
and administers funds for education, scientific and
charitable purposes for the public welfare.
96.96%
ENE (Perak) Sdn. Bhd.(2)
87.56%
ENE (Penang) Sdn. Bhd.(2)
Footnotes
(1)
(2)
89.05%
ENE (Negeri Sembilan) Sdn. Bhd.(2)
80.12%
ENE (Melaka) Sdn. Bhd.(2)
80.26%
M4D (Johor) Sdn. Bhd.(2)
Longterm Profit Sdn Bhd owns 31.57% of
shareholding in ENE (Selangor) Sdn. Bhd.
Choicevest Sdn. Bhd. owns:
0.40% of shareholding in ENE (Selangor) Sdn
Bhd;
0.004% of shareholding in ENE (Perak) Sdn
Bhd;
8.92% of shareholding in ENE (Penang) Sdn
Bhd;
2.21% of shareholding in ENE (Negeri
Sembilan) Sdn. Bhd.;
9.96% of shareholding in ENE (Melaka) Sdn
Bhd;
4.92% of shareholding in M4D (Johor) Sdn
Bhd;
16.59% of shareholding in ENE (East Coast)
Sdn Bhd; and
0.003% of shareholding in ENE (East
Malaysia) Sdn Bhd
73.35%
ENE (East Coast) Sdn. Bhd.(2)
99.72%
ENE (East Malaysia) Sdn. Bhd.(2)
ANNUAL REPORT 2013
3
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AUDIT COMMITTEE
REMUNERATION COMMITTEE
Chairman
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Members
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Chairman
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SECRETARIES
INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN)
/HRQJ.XDQ<LQJMAICSA 7041318
1J6RRN<HHMAICSA 7020643
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REGISTERED OFFICE
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ANNUAL REPORT 2013
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ANNUAL REPORT 2013
11
ᇽ༣ཋՔ
各位股东，
本人谨此代表万能有限公司（以下简称“万能”或“本公司”）董事局呈报2013年度万能及其子公司的
年度报告及经审计之财务账目。
2013年对于本公司而言是一个意义重大的一年。MPHB Capital Berhad 顺利于2013年6月28日在马来
西亚证卷交易所成功上市，并在当天成功以总值9亿7千9百60万令吉的市值收市。这也表示了万能的分
拆计划圆满的完成。
၃༇ߴ‫ܫ‬
ᄤ‫ݝ‬ಇ֬၉୔ƗѷҘ၃၎ಝ૲‫ؚ‬٫ٌѷҘࣣ႖ᆇ֬ࠞਢࣰᆡèࣰᆡᆇၢ஑‫ࣈࢉ֬شۡࢧن‬çྗօ‫ڸ‬ংၢ
ࠪࢧ݃ٞ֬཮൹ಂ֨দ༒ႋҘ૽èႼࡲ჆ՕƗສ୆‫ࠥ࠙۾‬჆๾Ԣ‫֬ئ۾‬գ཮ࠊ‫׵‬ၢГႼཊႼ֬Ե๫൮Ӎ
֬๤൏၀ा‫ن‬వᄤ֬٫Ե๫൮ӍèເՕƗЮ‫܋‬ය๾Ԣਛ‫ئ۾‬ເఀ‫۾‬ӐѰౖ‫۾‬Ⴜಆ໌֬൓‫׵ࠊྦ׵߁׀‬è
཈ಝƗЮ‫܋‬ය෵ႋႯ֬൮Ӎᅥંӵ‫׀܆‬༒ႋਛ൮Ӎ଩њѰౖչ֥ਛ҉ී֬ӵࠢè
ᄤ௝எᇞෘ١૲Ɨສ୆ࢃҍ‫ٺ‬౼პ‫܋ٺ‬යၢࠪ཮൹԰బၔᇇ‫۾‬कᅥંྦ֬‫׀‬য়໑ᇉѰ฻‫۾܉‬ຢആ֬‫ڢ‬
༇èՕບƗЮ‫܋‬ය၀ӵ৲ਛॡ߃‫ڢ‬༇ಪནᇖྖၢ١ѓॡ߃ҷ࿟ç๮ෛ‫٘ދ‬ওၰࡵƗᆊ၀ಥЮ‫܋‬ය‫۾‬ਛࢺ
ѰࢫࣔҘ૽֬း౷თၰࡵè
ԩՕᆴບƗສ୆၀җႯਛ/ۡग़࠶ሮਟШ‫ځ‬༩๫ၢຢആ༩๫֬ᆭԂྦƗᆊ฻ഽਛ༩๫ᄤ໴ٌৼࢫະ੥֬
౭ঊᆴ༶Ɨ཮൹԰၎ಝ୆ᆥӏ֬ᄕቛƗၢչ֥ቒӐ֬཮൹൏࡞èႀՕƗྔ֬༩๫ս‫࡯ڝ‬ങਛ႖ᄕ཮൹൏
཮൹԰თ༩๫֬ৼࢫᇖؕ‫ؾ‬ӈഺ֬෬൅è
၃ࠢѝཊ
ࢰᇇ୔Ҕᆦ୔؎Ɨສ୆ࠩ๽֬ቀ႖၃‫ش‬ເ!ၨ!ఫϫສਾࠤƗཔࢧ჆୔Ҕᆦ୔؎֬ၨ ఫ!ϫ
ສਾࠤƗЮҔᆦ୔؎࡯ങਛ!ఫϫສਾࠤèܼࣗ૲‫ؚ‬႖၃‫ش‬༶߈Ɨສ୆ᄤЮҔᆦ୔؎֬ඬఴႛ৭ၢఴ
Ҕᆦ୔؎֬ၨఫϫສਾࠤᅀࡍᇇၨਲ਼ϫສਾࠤèᆊᇽး൥ࠕ჆ࢧֵ֬ѷҘࢉࣈ஑Ҙ੸ၢ಼ࠪሮ
‫ٵ‬Ⴏ‫ދ‬႖ᄕा཮֬࡯ങè
ᄤఴҔᆦ୔؎པиƗࠕ჆ЮҔᆦ୔؎ສ୆࡯ങਛ၉۸ाҘར଩Ɨࡍഏࣣ࠽ߓࣩ҉ࡋၢࠪ٫ٌѷҘࣣ႖ᆇ
֬ࠞਢࣰᆡƗѷҘ၃༇֬႖၃ቀ‫࡯ش‬ങਛ!ఫϫສਾࠤèܼࣗ೉ՕƗࡲ჆ࢧֵ֬ѷҘࢉࣈ஑‫੸ن‬ၢࠪ
಼ሮ‫ٵ‬Ⴏ‫ދ‬႖ᄕा཮֬ࢍֵƗЮ‫܋‬යඬఴႛ৭၎ಝᅀࡍਛఫ!ϫ!ສਾࠤè
ܸ჆๮ሮთఊ෷၃༇١૲Ɨཔࢧ჆ఴҔᆦ୔؎֬၃༇ѝཊƗႵ჆ҍ‫ٺ‬օং֬ӑߕࢍֵਛ಼ሮ֬‫ٵ‬ႯƗࡍ
ഏԢ൹๮ሮ၃༇ӈഺ֬ࢧֵࣱ൳ၴƗЮҔᆦ୔؎֬႖၃෬൅ၟࢍֵਛఫϫສਾࠤè
ᄤЮҔᆦ୔؎Ɨ๛ᆿ႖၃֬၃༇၀྆༶ਛఫϫສਾࠤ֬ႛ৭èಝ‫ؾ‬Ɨᄣࡍഏຉ൹ఊᆪ಑ࣣࡇ‫܋‬ය֬
ႛ৭ƗѰ९ԩຉ൹MPHB Capital Berhad ֬෵Ⴜ‫ܩ‬ಊე‫ױܩ‬෵ӈഺ֬ঋ෬‫ޱ‬ƗՕ၃༇ᄤЮҔᆦ୔؎ࣱঋ
෬ఫ!ϫ!ສਾࠤèՕ၃༇ᄤఴҔᆦ୔؎֬ႛ৭ເ ఫϫ!ສਾࠤè
ࠩ๽ᇞս‫ن‬ᅡൠར
჆୔Ɨສ୆࣐ྡྷਛսҍ‫ۇځ‬চਛࣈ಼‫ڢ‬༇၃༇ࠪࠩ๽ఊ෷๮ሮӈ၃֬‫ٺ‬Ҿࡀߊõ‫ٺ‬Ҿࡀߊöèఊᇖ
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࣐ྡྷୄҍᇞቍƗ࠮Ю‫܋‬යຉ൹ఊ٫ѷҘ၃༇ეMPHB CapitalѰ჆୔ᄌ!ಷຢӵƦ

Ю‫܋‬යཋ൹MPHB Capitalၢો‫ܩ‬ਾࠤ֬ཋ൹ࡕƗຉ൹MPHB Capital ෵Ⴜ‫ܩ‬ಊე෵Ⴜ‫ױܩ‬ƗѰ჆
୔ᄌಷຢӵƦ

ࢃ MPHB Capital ෵Ⴜছս‫ࢡ֬ޱ‬ቇሮЮᄤછদ།࿷ᆪ಑࢓ၥ෵࣐ྡྷഏ൮ƗѰ჆୔ᄌ ಷຢ
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12
ANNUAL REPORT 2013
ᇽ༣ཋՔဃ࿊

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Corporate Restructuring Exercise) ֬ࢉརèᆊ൥۸ၢᇞቍྡྷ‫֬ױܩؚޱ׵‬৭ၴთ‫܋‬௣‫ދ‬ᇞቍ‫܋ޱ‬ය
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ࠍ֫ਛ൞ࢿҘௗཿ߽τ಍६ᇌњሠISO/IEC 27001 ֬ಱᆪèMCSB൥಍࿷ᇤׂ၉࡞ࠍ֫Օ඀಻֬Ҙ
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Charles Ian Hardingè
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ANNUAL REPORT 2013
13
CORPORATE SOCIAL RESPONSIBILITY
STATEMENT
Magnum Group of Companies (Magnum) have been actively contributing towards the community since 1968
creating business sustainability and enhancing value for both Shareholders and Stakeholders.
Magnum adopts a holistic approach towards being a responsible corporate citizen; taking care of the Community,
Marketplace, Environment and Workforce. Magnum’s CSR Initiatives address multiple segments of the community’s
needs namely, in the areas of education, charity, medical, welfare and cultural.
Magnum believes that “Nobody can do Everything but Everybody can do Something”. As such, Magnum has initiated
numerous programs involving internal Workforce, Sales Partners, Sales Staff and Youths in Malaysia; empowering
them to take charge and make a difference in their lives by offering voluntary services to help the Community.
In doing this, Magnum hopes to instill a better sense of Caring and Sharing spirit to all those that we have touched.
Afterall, CSR is not about what we say we do, but what we actually do…..
More information is available on www.magnumcares.my
Magnum Group CSR is implemented under the MagnumCares umbrella guided by 4 key values namely Caring,
Sharing, Sustainable and Impactful.
CARING
– To be a Caring Corporate Citizen who is always ready to render assistance to those in need;
SHARING
– To be a Compassionate Corporate Citizen who is always ready to help uplift the well-being of our
people;
SUSTAINABLE – To be a Conscientious Corporate Citizen who is always exploring ways to provide sustainable
assistance in order for the vulnerable members of the community to become more independent
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IMPACTFUL
– To be a Responsive Corporate Citizen who is quick to render assistance where it matters most
and when it matters most!
CARING FOR THE COMMUNITY
MagnumCares Community Support Program
Since 2009, the MagnumCares Community Support Program was initiated together with Magnum Sales Partners
and Sales Staff to help raise funds for the needy and less fortunate persons in the surrounding areas we serve.
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individuals and families every year.
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MagnumCares Academic Motivation Awards
Campaign
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1.
ESTABLISHMENT OF CLEAR ROLES AND RESPONSIBILITIES
1.1 Board Roles and Responsibilities
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STRENGTHEN COMPOSITION
2.1 Board Composition
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19
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2.2 Board Committees
(a)
Nomination Committee
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21
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2.5 Remuneration of Directors
22
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Executive
Directors
(RM)
Non-Executive
Directors
(RM)
Total
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538,512
2,264,083
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Number of Director
Range of Remuneration
3.
Executive
Non-Executive
Total
50²50
50²50
50²50
50²50
50²50
50²50
Total
2
8
10
REINFORCE INDEPENDENCE
3.1 Board Balance
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ANNUAL REPORT 2013
23
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3.2 Re-election of Directors
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3.3 Board Independence
4.
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FOSTER COMMITMENT
4.1 Directors’ time commitment
24
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ANNUAL REPORT 2013
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Number of Meetings
Name of Director
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2
3
3
4
2
3
3
4
100
100
100
100
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494,253.87
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Material Contracts Involving Directors and/or Major Shareholders
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Financial Statements
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Directors’ report
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Statement by directors
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41
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33. FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES (cont’d)
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BY ORDER OF THE BOARD
/(21*.8$1<,1*0$,&6$
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NOTE TO THE AGENDA
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Articles of Association of the Company require that the Audited Financial Statements and Reports of the Directors
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ANNUAL REPORT 2013
161
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162
ANNUAL REPORT 2013
FORM OF PROXY
CDS ACCOUNT NUMBER
(formerly known as Multi-Purpose Holdings Berhad)
(Incorporated in Malaysia)
I/We
NO. OF SHARES
Tel.No.
(FULL NAME IN BLOCK CAPITALS)
I.C. No.__________________(old)_________________ (new)/ Co. No.
of
(ADDRESS)
being a member/members of MAGNUM BERHAD (formerly known as Multi-Purpose Holdings Berhad),
hereby appoint:hereby
Name appoint :-
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
Address
QTHCKNKPIJKO6*'%*#+4/#01(6*'/''6+0)CUO[QWTRTQZ[RTQZKGUVQXQVGHQTOGWUQPO[QWTDGJCNH
at the Thirty-Eighth Annual General Meeting of the Company to be held at the Grand Ballroom, First Floor,
Flamingo by the lake, No. 5 Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor Darul Ehsan on
Friday, 20 June 2014, at 10.30 a.m. and any adjournment thereof.
RESOLUTIONS
1. To approve the payment of Directors' Fees of RM484,000 in respect of the
year ended 31 December 2013
2. To re-elect Datuk Vijeyaratnam a/l V. Thamotharam Pillay as Director of the
Company
3. To re-elect Dato’ Lawrence Lim Swee Lin as Director of the Company
4. To re-elect David Charles Ian Harding as Director of the Company
5. To re-appoint Messrs Ernst & Young as Auditors of the Company and to
CWVJQTKUGVJG&KTGEVQTUVQſZVJGKTTGOWPGTCVKQP
*FOR
*AGAINST
* Please indicate with an “X” how you wish your votes to be cast. If no URGEKſE direction as to voting is given,
the prQZ[YKNNXQVGQTCDUVCKPCVJKUJGTFKUE retion.
As witness my/our hand(s) this _________ day of ________________________ 2014
_______________________________
Signature(s) of Shareholder/Joint
Shareholders
_______________________________
Signature of Witness
_______________________________
Name of Witness
NOTES:
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said securities account.
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acceptable.
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Notice
There will be no distribution of door gifts.
ANNUAL REPORT 2013
163
STAMP
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164
ANNUAL REPORT 2013

Untitled

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