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JAG BERHAD (439230-A)

Go GreenThink Green

Annual Report 2015

Contents Part 1 : CORPORATE

02Group Corporate Structure 03

040506

09Overview on Bubblelab Laundry Arcade 15

19Statement on Corporate Governance 22

5865

687578

Part 2 : FINANCIAL REPORTS

808889

9192

94 96

98

Part 3 : LIST OF PROPERTIES

158

Part 4 : ANALYSIS OF SHAREHOLDINGS

159 159

159 159

160

Part 5 : ANALYSIS OF WARRANTHOLDINGS

161161

162

Part 6 : NOTICE OF MEETING

163

Form of Proxy Enclosed

JAG BERHAD (439230-A)2

Corporate Information

BOARD OF DIRECTORS

Chairperson and

Chairman

Members

Chairman

Members

Chairman

Members

Incorporated in Malaysia on 14 July 1997 as a private limited companyConverted to a public limited company on 16 December 2002

439230-A

Listed on ACE Market of

on 28 July 2003Stock Code : 0024Stock Name : JAGSector : Industrial Products

MAICSA 0777689

MAICSA 1032514

Level 7, Menara Milenium,Jalan Damanlela,Pusat Bandar Damansara,

50490 Kuala Lumpur,

Contact Person : Mr. Jerry Tan

Level 7, Menara Milenium,Jalan Damanlela,Pusat Bandar Damansara,

50490 Kuala Lumpur,

32nd Floor, Menara TA One,22 Jalan P. Ramlee,50250 Kuala Lumpur,

D61-3A, Block D, Jaya One,

46200 Petaling Jaya,

Website : www.jagb.com.my

Taman Berjaya, Seksyen 32,

Website : www.jaringmetal.com

AUDITORS

Messrs. Russell Bedford LC & Company (AF 1237)

50200 Kuala Lumpur,

3ANNUAL REPORT 2015

Group Corporate Structure

JAG BERHAD(Company No. 439230-A)

100% JARING METAL INDUSTRIES SDN. BHD. (Company No. 425785-T)

80% JAG NASMECH SDN. BHD.

100% (Company No. 297387-W)

100% INFORTECH SOFTWARE SDN. BHD. (Company No. 206708-P)

100% JAG LAND SDN. BHD. (Company No. 1130684-K)


Abbreviations

AA

ACE LR

AGM

Financial year ended 31 December 2015

JAG and its subsidiaries

JMI

LPD

MFRS

Malaysian Code on Corporate Governance 2012

SC

TOR Terms of Reference

Malaysian Code on Corporate Governance 2012

SC

TOR Terms of Reference

5ANNUAL REPORT 2015

Technical Information Sheet

DOE Department of Environment, an agency of Ministry of Natural Resources and Environment

E&E Electrical and electronic

E-Waste(s) E&E waste(s)

Ferrous

Non-ferrous

Wastes

Wastes

LME

SW104

SW110

SW202 Wastes catalysts

SW204

SW206 Spent inorganic acids

SW325

SW401

SW410

SW411

SW414

SW422

SW423


Chairperson's Statement

7ANNUAL REPORT 2015

Chairperson's Statementcont’d

commodity prices.

were also affected by fluctuations in copper prices,

In 2016, semiconductors are expected to continue

Malaysia and will continue to benefit from growing

from suppliers resulting in lower sales volume of

SIS

2015 was 10.8 sen.

JAG Land Sdn. Bhd. (“JAG Land”) - Acquisition of Freehold Land

In January 2016, JAG Land entered into a Sale and

”) for a total

JAG Nasmech Sdn. Bhd. - Bubblelab Laundry Arcade

”)

development, implementation, management and

”).

laundry segment is gaining popularity in Malaysia as


Chairperson's Statementcont’d

SIS

Group.

for industry players, investors and students to explore

today.

experience.

stabilise in 2016.

non-governments and science organisations, total

million tonnes by 2017.

increasing E-Wastes volume.

2016.

associates as well as policymakers, regulators and

support.

success.

9ANNUAL REPORT 2015

Operations Report

Waste Management

IT”) Services Divisions, we are pleased

importance of waste recycling as a means of

aspect of an efficient and effective waste management system.

waste management systems. Waste recycling is

waste management framework.

extracted and reused from substances found

sourcing plan and was able to obtain more supply

In Malaysia, used or discarded E&E assemblies

as wastes from E&E assemblies containing

EEE

recycled metal market.


Operations Report cont’d

Plant 5:

R&D

40 kilogrammes per day.

11ANNUAL REPORT 2015

R&D 2016

system.

”) of RM19.33 million as

ended 31 December 2014.

SIS

precious metals.

next level.



New Business Venture under JAG Nasmech Sdn. Bhd.

Overview on Bubblelab Laundry Arcade

General IT Growth in 2016

”), introduced since 1 April 2015

IoT”), etc.

)



New General Manager for JAG Systems

New Area of Services



past year.



Overview on Bubblelab Laundry Arcade

RM164.5 million in 2019.

Malaysia from 2014 to 2019.

2014

Market Size for the Vended CommercialLaundry Equipment in Malaysia, 2014 - 2019

65.0

2015

120.3

2016

132.5

2017

145.3

2018

155.8

2019

164.5


Overview on Bubblelab Laundry Arcadecont’d

of BLSB).

(ii) Desa Petaling, Kuala Lumpur

(vi) Pinggiran Subang, Selangor(vii) Sri Rampai, Setapak, Kuala Lumpur(viii) PJS 5, Petaling Jaya



Putra Permai(Corner Unit)

Taman Dato Demang,Bandar Putra Permai,

43300 Seri Kembangan,

Desa Petaling(Intermediate)

No. 11, Ground Floor,

Desa Petaling,57100 Kuala Lumpur,

(Corner Unit)

D-47, Jalan Pusat Niaga KLIA 1, KLIA Kuarters,

71800 Nilai,Negeri Sembilan

(Corner Unit) Seksyen U13,

Feel free to visit us…



(Corner Unit)

Ground Floor, No. 1, Jalan Singa E

Pinggiran Subang(Corner Unit)

No. 2, Ground Floor,

Persiaran Subang,

Sri Rampai(Setapak)(End Unit)

No. 33, Ground Floor,Jalan Rampai Niaga 5,Rampai Business Park,

Taman Sri Rampai,53300 Setapak, Kuala Lumpur,

PJS 5(Corner Unit)

Petaling Jaya City Centre (PJCC),

46150 Petaling Jaya,

Air Cooler Free WiFiCoin

Exchange machine

24 hour TV Programme/

Radio

Children Play Area Massage Chairs

Payment Kiosk

(Quickpay)

Vending Machine


Board of

:

:

: Nil

:degree in Business Economics

:(" ") does not

several private companies.

2015.

: 5 December 2013

:

: Nil

:5 in Malaysia

: Dato' ")

companies.

:


Board of cont’d

: 18 October 2010

:

:

:

”)

”)

of Internal Auditors of ”)

: Connectcounty Holdings

company Malaysia Steel Works (KL)

company

") started

Malaysia. After accumulating extensive working

as an Audit Manager in year 2003 to join a professional services firm, Russell Bedford Malaysia Business

: 26 August 2011

:

:

: of Arts, University of Malaya

Diploma of Public

University of Malaya

Datuk Md. Hassim Bin Pardi ("

Melaka and Sarawak for eleven (11) years.


Board of cont’d

: 13 August 2014

:

03.11.2010 to 20.06.2011

13.08.2014 to present

:

:

LLB (Hons), University of East London

(CLP)

of Arbitrators (CIArb), United Kingdom

Superintendent of Police in February 1983 before

property development, property management and manufacturing) and rose to become its Group General

Notes:-


Statement on Corporate Governance

www.jagb.com.my).

board appointments.

AC”), NC RC

IT

(v) General Manager (IT Services Division).


Statement on Corporate Governancecont’d

(a)

”).



(a)

JAG Land is to buy, sell, rent and operate self-owned or lease of real estate land.

(b)

(c) measures

of principal risks.


(c) measures

Member

Member Finance Manager of JMI

Ho Siew Lan Member Human Resource Manager of JMI

Member Plant Manager of JMI

Member

Member

Fan Mee Mee (Caryn Fan) Member

put an Enterprise Risk Management ("

(d) Succession Planning

Company and Group.



(e) Company

”).

(f)

on a regular basis.

follow:-



website at www.jagb.com.my.



following designated person:-

(1)

or

(1)

or

(2)

”)

operates.



environment.



ISO 9001:2008 Trading, processing and recovery of ferrous, non-ferrous and precious metals

ISO 14001:2004 Trading, processing and recovery of ferrous, non-ferrous and precious metals

ISO 9001:2008 TWM

OHSAS 18001:2007 Trading, processing and recovery of ferrous, non-ferrous and precious metals

QC

in its laboratory:

”).

Fire assay

ICP





Companies Act, 1965.



conduct of company business.

www.jagb.com.my.



TOR

NC

Independent

Member Independent

Datuk Md. Hassim Bin Pardi Member Independent



programmes.



AA

following factors:-

BEE



”):-

”).

Services Division.

For Datuk Md. Hassim,



AGM.

(i)

(iii) Understanding of role.

(ii) Board

recruitment of new Board members.



Board.

RC

Datuk Md. Hassim Bin Pardi Independent

Member Independent

Member Independent





NEDs

person or by way of tele-conferencing.

Fees - 96,000.00

Salaries 1,048,320.00 -

Percentages - -

Bonuses - -

Commission - -

- -

66,350.00 -

- 7,200.00

Below RM50,000 - 3

RM50,001 to RM100,000 - -

RM100,001 to RM550,000 - -

RM550,001 to RM600,000 2 -



SIS

(" ").

Member Finance Manager

Ho Siew Lan Member Human Resource Manager



follow:-

13 August 2015

RM0.1074

RM0.11

Director

1 September 2015

RM0.10

RM0.09 (Closing Price)

DirectorNil

23 September 2015

RM0.1000

RM0.105 (Closing Price)

Director



Company:-








Board Protocol on Time Commitment

follows:-

5 5 100

5 5 100

5 5 100

Datuk Md. Hassim 5 5 100

5 5 100

made.



Board Protocol on Time Commitment

Meeting papers were prepared to provide relevant facts, analysis and recommendations for


i. 5 August 2015

i. 7 May 2015

ii. 8 May 2015

iii. 28 July 2015

iv. 9 September 2015How to Maximise Internal Audit

v. 2 November 2015



i. 26 November 2015

i. 26 November 2015

i. 16 January 2015 Seminar on Understanding Goods and Services Tax

ii. 14 July 2015

2016 Training Needs



auditors.

suitability” assessment:-

”)



independence” assessment:-

Board.



Emergency Response Team (“ERT”)



Formal Assessment of Internal Auditors



Investors

Press Centre

www.jagb.com.my.www.jaringmetal.com.

www.jagb.com.my and www.jaringmetal.com



are given.

10 February 2015 Press Release Public

18 May 2015 JAG to Spend RM10 Million on Capital Expenditure

Media event Public

May 2015 Interview Public

21 May 2015 Press Release Public

19 August 2015 Press Release Public

5 November 2015 JAG Plans to Grow Organically and Inorganically

Press Release Public

December 2015 BubbleLab Interview Public





Corporate Responsibility Statement

CR

CSR

.”

areas:-

Training and development

Workplace diversity

Reduce, Reuse and Recycling waste managementprogramme


Corporate Responsibility Statementcont’d

8 January 2015

21 January 2015 Laboratory Process Flow &

House)

Prep Guideline (In House)

FMM Industrial Waste Management Conference 2015

11 April 2015 & 18 April 2015 Internal Competency Test and

2 July 2015 Fire Drill

8 August 2015

5 September 2015 (In House)

12 September 2015 Spillage Response Drill and Training (In House)

17 October 2015Procedures (In House)

17 October 2015 First AidersReview (In House)

17 October 2015 - 12 December 2015

19 - 22 October 2015

3 November 2015

Team Building Event


Team Building Event

Gender diversity

workplace.

FEMALE25%

MALE75%



Age diversity

37-4529%

26-3644%

21-2513%

<212%

>553%46-55

9%

Ethnicity diversity



INDIAN4%

MALAY25%

CHINESE41%

OTHERS30%

under Human Resources Development Fund ("



E-Waste Recycling

greener environment.

problems in Malaysia.

Malacca, Malaysia.

and



2015.

www.jagb.com.my

economic success.



Additional Compliance Information

Working capital Fully 7,853,200 Nil

Working capital Fully 2,220,000 Nil


Additional Compliance Informationcont’d

Report 4,463.66

Total: 4,463.66


Additional Compliance Informationcont’d

177,091,200

77,200,000

99,891,200

35,796,300

18,000,000

17,796,300

senior management in percentage 60.00% 60.00%

45.86% 45.86%

NED

600,000 0

Datuk Md. Hassim Bin Pardi 600,000 0

600,000 0

Total: 1,800,000 0


Audit Committee Report

Chairman

Members


b. External Audit

not suitable for re-appointment.

c. Internal Audit

d. Internal Control

management integrity.

f. Employee Share Issuance Scheme

Audit Committee Reportcont’d


%

18.10.2010 6 6 100

Datuk Md. Hassim Bin Pardi 26.08.2011 6 6 100

13.08.2015 6 6 100



Register.



integrity.

Group.

due professional care.



Risk-based Audit Plan adopted:-

JMI Inventory Management:- First Quarter of 2015

JMI Sales and revenue management:-

Accounts receivables management:-

Second Quarter of 2015



JMI Financial Management:-

Insurance coverage.

”):-

2015

JMI2015

RM21,770.00 (2014: RM16,990.00).



Statement on Risk Management and Internal Control

Guidelines for Directors of Public Listed Issuers – Statement on Risk Management and Internal Control

system.

IT


Statement on Risk Management and Internal Controlcont’d

criteria:-

numbers reported.


Statement on Risk Management and Internal Control

cont’d

ISAE”) 5 (Revised) – Guidance for Auditors on


Statement on Directors’ Responsibility for Preparing the Financial Statements

reasonableness and prudence.

Directors on 13 April 2016.


Financial Statements Directors’ Report 80

88Report of the Independent Auditors 89Statements of Comprehensive Income 91

92Statements of Changes in Equity 94Statements of Cash Flows 96Notes to the Financial Statements 98


Directors’ Report

PRINCIPAL ACTIVITIES

FINANCIAL RESULTS

Group Company

RM RM

-

DIVIDENDS

RESERVES AND PROVISIONS


ISSUE OF SHARES AND DEBENTURES

WARRANTS 2014/2019

‘000 ‘000 ‘000 ‘000 ‘000

- -

Directors’ Reportcont'd


SHARE ISSUANCE SCHEME

’000 ’000 ’000 ’000

-



SHARE ISSUANCE SCHEME cont'd

-

-

-

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -



SHARE ISSUANCE SCHEME cont'd

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -

- -



DIRECTORS

DIRECTORS’ INTERESTS IN SHARES

- -

- - - -

- - - -

- - - -

- -

- -

-

- -

- -



DIRECTORS’ INTERESTS IN SHARES cont'd

- -

- - - -

-

- - - -

- - - -

DIRECTORS’ BENEFITS

OTHER STATUTORY INFORMATION



OTHER STATUTORY INFORMATION cont'd

AUDITORS

DATIN TAN SIEW CHING

ROY THEAN CHONG YEW



JAG BERHAD


ROY THEAN CHONG YEW



Statement by Directors

Statutory Declaration


Report of the Independent AuditorsTo the members of JAG Berhad

(Incorporated in Malaysia)


RUSSELL BEDFORD LC & COMPANY TEOH WUEY SZE

Report of the Independent AuditorsTo the members of JAG Berhad(Incorporated in Malaysia) cont'd


Group Company2014 2014

RM RM RM RM

-

- -

- -- -- -

Finance costs - -

- -

- - -- - -

- - -

- - -

- - -

- Basic-

Statements of Comprehensive IncomeFor the year ended 31 December 2015


Group Company

2014 2014

RM RM RM RM

- -

- -

- - - -

- - -

- -

- -

- -

- - -

- -

- -

- -

- -

- - -

- -

- -

- -

- -

- -

Statements of Financial PositionAs at 31 December 2015


Group Company

2014 2014

RM RM RM RM

- - -

Statements of Financial PositionAs at 31 December 2015

cont'd


Company

Non

Group RM RM RM RM RM RM RM RM RM

- -

- Bonus issue - - - - - - -

- - - - - -

- - - - -

- - - - -

- - - - - -

- - - - - -

- - - - - -

- -

- - - - - - -

- - - - - -

- - - - - -

- - - - - -

- - -

- -

- - - - - -

- - - - -

- - - - - -

- - - -

Statements of Changes in EquityFor the year ended 31 December 2015


Company RM RM RM RM RM

-

- Bonus issue - - -

- - -

- -

- -

- - -

- - -

- - -

-

- - -

- - -

- - -

- - -

Statements of Changes in EquityFor the year ended 31 December 2015

cont'd


Group Company

2014 2014

RM RM RM RM

-

- - -

- -

- - -

- -

- - -

- -

- - -

- -

-

- -

- -

- -

- - -

-

- - -

- -

- -

- -

- - -

Statements of Cash FlowsFor the year ended 31 December 2015


Group Company2014 2014

RM RM RM RM

- -- - -

- -- -

- -- -

-

- -- -

- -Interest paid - -

- -- - -

- - -

- - -

- - -- -- -- -

- - -

- -

Statements of Cash FlowsFor the year ended 31 December 2015

cont'd


Notes to the Financial StatementsFor the year ended 31 December 2015



cont'd

cont'd

cont'd

cont'd


Notes to the Financial StatementsFor the year ended 31 December 2015cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

(i)

2014

RM RM

Euro

(i)

(ii)

(iii)



cont'd

cont'd

cont'd

cont'd

cont'd

(iii) cont'd



cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

cont'd

cont'd



cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

(i)

(ii)



cont'd

cont'd

cont'd

cont'd

cont'd

(iii)



cont'd

cont'd

cont'd

cont'd



cont'd

cont'd

cont'd

cont'd

CRITICAL ACCOUNTING ESTIMATES AND JUDGMENTS

(a)

(b)



cont'd

(c)

Group Company

2014 2014

RM RM RM RM

- - -

- -

-

- -

- - -

-

Group Company

2014 2014

RM RM RM RM

- -

- -

-



cont'd

Group Company

2014 2014

RM RM RM RM

- -

- -

- - -

- -

- - -

- -

- - -

- others

- others - -

- - -

- -

- -

- hire purchase - -

- - -

- -

- - -

- - -

- -

-

- -

- premises



cont'd

Group Company

2014 2014

RM RM RM RM

- - -

- - -

- - -

- - -

- - -

- -

-

- -

- -

- current account - -

- - -

- - -

Group Company

2014 2014

RM RM RM RM

- -

- -

- - -

- -

Fees



cont'd

cont'd

2014

RM RM

-

-

Group Company

2014 2014

RM RM RM RM

- -

- -

- -

- -

- - -

- -

- -



cont'd

Group Company

2014 2014

RM RM RM RM

- -

- - -

asset - -

- -

- - -

- -

Group

2014

RM RM



cont'd

cont'd

Group

2014

RM



Group RM RM RM RM RM RM RM RM

- - - - - -

- - - - - -

- - - -

-

- -

- - - - -

- - - - - -

- - - - -

- - - - -

- -

- - - - -

-

- - - - -

-



cont'd

cont'd

Group RM RM RM RM RM RM RM RM

- -

- -

- - - - - -

- - - - -

- -

- -

- - - - -

- - - - - -

- - - - -

- - - - - -

- -

- -

- - - - -

-

- - - - -

-



cont'd

Company RM RM RM RM

- -

- -

-

Group

2014

RM RM



cont'd

cont'd

cont'd

Group

2014

RM RM

Group

2014

RM RM

-

-



cont'd

Group

2014

RM RM

Group

2014

RM RM



cont'd

Company

2014

RM RM

-

-

-

2014

-

-



cont'd

Group

2014

RM RM

-

-



cont'd

cont'd

Group

2014

RM RM

-

Group

2014

RM RM

-

Group

2014 2014

RM RM RM RM

- -

- -



cont'd

cont'd

Company

2014 2014

RM RM RM RM

Group

2014

RM RM

-

-



cont'd

Group Company

2014 2014

RM RM RM RM

- -

- -

Group Company

2014 2014

RM RM RM RM

- -

- -

- -

- -

- -

Impaired



cont'd

Group Company

2014 2014

RM RM RM RM

- -

- - -

Group Company

2014 2014

RM RM RM RM

- -

director

- -

- -

- -

- - -



cont'd

cont'd

Group Company

2014 2014

RM RM RM RM

on demand

- - - -

Company

2014

RM RM

Group Company

2014 2014

RM RM RM RM

- -



Group

2014

RM RM

- -

-

-

Group Company

2014 2014

% % % %

2014 2014



cont'd

Group Company

2014 2014

RM RM RM RM

- -

Group

2014

% %

Group

2014

RM RM

interests



Group Company

2014 2014

RM RM RM RM

- -

- -

- - -

Group

2014

RM RM



cont'd

Group

2014

RM RM

-

Group

2014

% %

-

Group

2014

RM RM



Group

2014

RM RM

Group

2014

RM RM

Group

2014

RM RM



cont'd

Group

2014

RM RM

2014 2014

RM RM

- -

- bonus issue - -

- -



cont'd

and

‘000 ‘000 ‘000 ‘000 ‘000

- -



cont'd



cont'd

’000 ’000 ’000 ’000

-

Group

WAEP

’000 RM

- -

- - -



cont'd

RESERVES

Group Company

2014 2014

RM RM RM RM

- -

- -

- -



RESERVES cont'd

2014

RM RM

-

- Bonus issue -

-

2014 2014

RM RM

- -

- -

- -



cont'd

Group

2014RM RM

-

-

-

Group Company

2014 2014RM RM RM RM

- -

has an interest

- - - -



cont'd

cont'd

Group Company

2014 2014RM RM RM RM

With subsidiaries

- -

- -

- - -

- -

- -

- - -

With a corporate

- - -



cont'd

Group

2014

RM RM

-

-

-

-

-

-

maintenance-

-



cont'd

RM RM RM RM RM RM RM RM

- -

income -

Interest income - - -

-

Finance costs - - -

-

- - -

-

2014

RM RM RM RM RM RM RM

-

-

Interest income - - -

-

Finance costs - - -

-

- -

-



cont'd

cont'd

cont'd

RM RM RM RM RM RM RM RM

-

-

-

debts - - - - -

- - - - -

- - - - -

- - - - -

- - - - -

- - - - -

- - - - -

- - - - -



cont'd

cont'd

2014

RM RM RM RM RM RM RM

-

- -

- -

- - -

- - - -

- - - -

- - - -

- - - -

- - - -

- - -

- - -



cont'd

cont'd

Group

RM RM

-

-

Group

2014 RM RM

-

-

Group

2014

RM RM

-



Group Company

2014 2014

RM RM RM RM

- - -

- -

- -

- -



cont'd

cont'd

cont'd

RMEuro

RM RM

2014

Group Company

2014 2014

RM RM RM RM

- -

Euro - -



cont'd

cont'd

Group Company

2014 2014

RM RM RM RM

- -

- -



cont'd

cont'd

cont'd

cont'd

Group

2014

RM RM

-



cont'd

cont'd

Group

RM RM RM RM RM RM

debts - - -

-

2014

debts - - -

-



cont'd

cont'd

cont'd

Company RM RM RM

2014



cont'd

cont'd

Group Company

2014 2014

RM RM RM RM

- -

deposits



cont'd

cont'd

cont'd

cont'd

Group

RM RM RM RM

- -

Quoted shares - -

- -

Group

2014

RM RM RM RM

- -

- -



cont'd

cont'd

cont'd



cont'd

REALISED AND UNREALISED

Group Company

2014 2014

RM RM RM RM

- -


List of PropertiesAs at 31 March 2016

No. Address

Approximate

(Years) meter) (RM)

1 Selangor H.S.(D) 58833,No. PT58258,Daerah dan Mukim Klang,Negeri SelangorNo. 23, Jalan Sungai Rasau32/29,Berjaya Park,Seksyen 32,40460 Shah Alam,Selangor

A doublestorey terracehouse used as

for JMI’semployees.

Freehold 10 Land area130 square meters

Built-up173.9 square meters

129,525 2 March 2006

2 Selangor H.S.(D) 57925 PT57329,Mukim and Daerah Klang,Negeri SelangorLot 7, Jalan Sungai KayuAra 32/37,Taman Berjaya,Seksyen 32,40460 Shah Alam,Selangor

Industry. JMI’sheadquarterscomprisinga two storey

of detachedfactories, a guardhouse and aTenaga NasionalBerhad (“ ”)

Freehold 14 Land area19,426 square meters

Built-up8,475 square meters

Land22,000,000

Building10,000,000

17 March 2016

(Date of

3 Johor GRN 234632,Lot 45043,Mukim Senai,Daerah Kulaijaya,Negeri Johor

Industrial/Enterprise. A

intended tobe used as a

Freehold Note: The land is

Land area4,045 square meters

936,734 13 July 2010

4 Selangor H.S(D) 58834,No. PT58259,Daerah dan Mukim Klang,Negeri Selangor,No. 21, Jalan Sungai Rasau32/29,Berjaya Park, Seksyen 32,40460 Shah Alam,Selangor

A doublestorey terracehouse used as

for JMI’semployees.

Freehold 5 Land area130 square meters

Built-up173.9 square meters

196,900 16 March 2011

5 Selangor H.S (D)57924,No. PT57328,Mukim dan Daerah Klang,Negeri Selangor,No. 9, Jalan Sungai KayuAra 32/37,Taman Berjaya,Seksyen 32,40460 Shah Alam,Selangor

Industry. A singlestorey detachedfactory for

annexed 3-storey

with laboratory facility, two guard houses and a TNB

Freehold 2 Land area10,619 square meters

Built-up6,688 square meters

Land17,000,000

Building7,000,000

2015(Date of


Statistics of ShareholdingsAs at 31 March 2016

Authorised Share Capital : RM250,000,000.00 Issued and Paid-Up Capital : RM114,384,458.70 comprising 1,143,844,587 ordinary shares of RM0.10 eachClass of Shares : Ordinary shares of RM0.10 each fully-paid

:

%

1 - 99 150 3.14 6,919 0.00100 - 1,000 100 2.09 42,368 0.001,001 - 10,000 859 17.96 5,573,861 0.4910,001 - 100,000 2,812 58.81 122,145,031 10.68100,001 - 57,192,228 * 857 17.92 572,423,436 50.04

4 0.08 443,652,972 38.79

Total: 4,782 100.00 1,143,844,587 100.00

Notes:

* Less than 5% of issued holdings** 5% and above of issued holdings

No. Name % %

1. Dato’ Ng Meow Giak 172,893,270 15.12 - -2. Ng Yaw Long 136,892,614 11.97 - -3. NKK Capital Sdn. Bhd. 134,700,051 11.78 - -4. Teh Chin Ching 99,167,037 8.67 - -5. Dato’ Ng Aik Kee 56,389,300 4.49 134,700,051(1) 11.78

Note:

% %

43,555,133 3.81 - -Dato’ Ng Meow Giak 172,893,270 15.12 - -Roy Thean Chong Yew - - - -Datuk Md. Hassim Bin Pardi - - - -Ewe Chuan Seng - - - -


No. Name%

1. Dato’ Ng Meow Giak 134,893,270 11.79

2. NKK Capital Sdn. Bhd. 134,700,051 11.78

3. Ng Yaw Long 108,392,614 9.48

4. Teh Chin Ching 65,667,037 5.74

5. RHB Nominees (Tempatan) Sdn. Bhd. 48,000,000 4.20

6. AmSec Nominees (Tempatan) Sdn. Bhd. 39,200,000 3.43

7. Lee Fu-Chien 36,800,000 3.22



10. 22,765,000 1.99

11. JF Apex Nominees (Tempatan) Sdn. Bhd. 20,790,133 1.82

12. Dato’ Ng Aik Kee 12,000,000 1.05

13. Fung Kim Heng 8,770,000 0.77


15. Ong Say Kiat 6,000,000 0.52

16. Leong Wai Kwin 5,000,000 0.44

17. RHB Capital Nominees (Tempatan) Sdn. Bhd. 4,600,000 0.40

18. HLB Nominees (Tempatan) Sdn. Bhd. 3,732,500 0.33

19. Wee Seng Huat 3,510,000 0.31


21. Sin Saw Pheng 3,000,000 0.26

22. Tan Ngee Hiong 3,000,000 0.26

23. Loh Yun Chyi 2,949,500 0.26

24. Ng Yoke Lan 2,804,200 0.25

25. Liew Foong Lan 2,600,000 0.23

26. Loo Chor Mei 2,500,000 0.22

27. How Lim Sek 2,435,000 0.21

28. Chia Guan Seng 2,300,000 0.20

29. Chung Wai Ching 2,212,045 0.19

30. Kenanga Nominees (Tempatan) Sdn. Bhd. 2,000,000 0.17

Statistics of ShareholdingsAs at 31 March 2016cont'd


: Warrants 2014/2019Total Warrants Issued : 294,704,271Maturity Date : 14 August 2019

Number of Warrantholders : 2,423

% %

1 - 99 66 2.71 2,575 0.00

100 - 1,000 195 8.05 126,234 0.04

1,001 - 10,000 887 36.61 5,838,650 1.98

10,001 - 100,000 973 40.16 40,914,005 13.88

100,001 - 14,735,212 * 298 12.30 129,955,411 44.10

4 0.17 117,867,396 40.00

Notes:

* Less than 5% of issued holdings** 5% and above of issued holdings

Statistics of WarrantholdingsAs at 31 March 2016


No. %

1. Dato’ Ng Meow Giak 44,765,023 15.19

2. NKK Capital Sdn. Bhd. 35,871,339 12.17

3. Ng Yaw Long 21,633,042 7.34

4. Teh Chin Ching 15,597,992 5.29

5. HLB Nominees (Tempatan) Sdn. Bhd. 11,638,000 3.95

6. 7,850,000 2.66


8. Foo Lee Chin Gladys 3,000,000 1.02

9. Tan Ah Tee 3,000,000 1.02

10. Chong Siew Hoong 2,760,000 0.94

11. Tay Yong Chuen 2,405,000 0.82

12. 2,000,000 0.68

13. Teng Pok Sang @ Teng Fook Sang 2,000,000 0.68

14. Paw Bee Be 1,600,000 0.54

15. Loh Chan Kiouk 1,300,000 0.44

16. Foo Fook Min 1,200,000 0.41

17. Loh Yun Chyi 1,155,000 0.39

18. Tee Mei Lian 1,146,000 0.39

19. Ong Kok Sin 1,142,000 0.39

20. Lam Weng Peng 1,137,000 0.39

21. Public Nominees (Asing) Sdn. Bhd. 1,090,000 0.37

22. Lee Choon Kwong 1,080,000 0.37

23. TA Nominees (Tempatan) Sdn. Bhd. 1,028,400 0.35

24. Chia Chu Foo 1,000,000 0.34

25. CimSec Nominees (Tempatan) Sdn. Bhd. 1,000,000 0.34

26. Yap Bee Lee 1,000,000 0.34

27. CimSec Nominees (Tempatan) Sdn. Bhd. 900,000 0.31

28. Lim Diang Seng 850,000 0.29

29. Lee Yon Hin 820,000 0.28

30. Pek Eng Lam 800,000 0.27

Statistics of WarrantholdingsAs at 31 March 2016cont'd


Notice of 18th Annual General Meeting

December 2015 together with the Reports of the Directors and Auditors thereon.

ended 31 December 2015.

“

of the Company.

the Directors of the Company, whether solely or jointly, be and are hereby

AND be hereby authorised to

(Refer to Note 8)

Ordinary

Ordinary

Ordinary

Ordinary

Ordinary


Notice of 18th Annual General Meetingcont'd

7.

“

113 (1)and profit and loss account which is to be laid before the Company in general meeting

required by law to be annexed thereto) together with a copy

thereto and of the Directors’ report shall not more than four

financial year. The Company must issue to its shareholders an annual report relating to it within six (6) months after

end in printed form or in CD-ROM form or in such other form of electronic media and

other person who is entitled

not require a copy of these documents to be sent to any person of whose address the Company is not aware, but any Member to whom a copy of these documents has not been

a copy free of charge on application to the Office. The required number of copies of each of these documents shall

Exchange.

(1)and profit and loss account which is to be laid before the Company in general meeting

required by law to be annexed thereto) together with a copy

thereto and of the Directors’ report

and be

other person who is entitled

not require a copy of these documents to be sent to any person of whose address the Company is not aware, but any Member to whom a copy of these documents has not

Special



113 (2)report is sent in CD-ROM form or in such other form of electronic media and a member requires a printed form of such document, the Company shall send such document to the member within four (4) Market days from the date of receipt of the member’s request. Notwithstanding the

together with the auditors’ and

release within four (4) months

year end.

(2)report is sent

and a member requires a printed form of such document, the Company shall send such document to the member within four (4) Market days from the date of receipt of the member’s request.

the Directors and Secretaries of the Company be and are hereby authorised to take

Company Secretaries

Kuala Lumpur29 April 2016


Notes:

(A)

SICDA”) to issue

omnibus account

(C)

NCACE LR



(D)

AC

the Company under

(E)

(F)

(G)

General Mandate”).

”).

(H)


(Incorporated in Malaysia)(Company No. 439230-A)

*I/We, Company No./NRIC No.

of (full address)

being a member of hereby appoint

NRIC No. or failing him/her,

NRIC No.

To re-elect Datuk Md. Hassim Bin Pardi as Director

To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company and to authorise the Board of Directors to determine their

December 2015

Signed this day of , 2016

Signature(s)/Common Seal of member(s)

* Delete if not applicable

For appointment of two proxies, percentage of shareholdings to be represented by the proxies

Proxy 1

Proxy 2

Total 100%

1st

(Company No. 439230-A)

Share Registrar

Jalan DamanlelaPusat Bandar DamansaraDamansara Heights50490 Kuala LumpurWilayah Persekutuan

www.jagb.com.my

JAG BERHAD (439230-A)

D61-3A, Block D, Jaya One,72A, Jalan Universiti, 46200 Petaling Jaya,Selangor Darul Ehsan, Malaysia

Tel : 03-7954 8876Fax : 03-7954 7279 Email : [email protected]

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