| Atlan
Holdings was incorporated in Malaysia under the
Companies Act, 1965 on 23 August 1988 as a
private limited company under the name of Atlan
Holdings Sdn. Bhd. The company was dormant until
it first commenced operations as the holding
company of Atlan Engineering (formerly known as Cirrus) on 3 June 1991, and of Atlan
Industries and Binamold on 10 September 1993. On
21 July 1994, Atlan Holdings was converted to a
public limited company and adopted its present
name pursuant to the listing exercise. It was
officially listed on the 2nd Board of the Kuala Lumpur Stock Exchange on 16 January 1996. The humble beginnings of the Group
may be traced back to the initial operations of Atlan
Industries
which commenced operations in 1977. Atlan
industries started operations from a tin shed in
Ipoh Lane, Jelutong, Penang with an initial
paid-up capital of RM2,000, a built-up area of
about 37 square metres and a workforce of only 2
employees. As the metal stamping operations of
Atlan Industries grew, Binamold was incorporated to take
over the operations of the tooling division of
Atlan Industries in 1984. With the continued
growth in the performance and operations of Atlan
Industries and Binamold, the Group further
expanded its stamped metal parts manufacturing
activities with the introduction of Atlan Engineering in
1989.
Atlan Engineering commenced operations in November
1990 as a joint-venture between Atlan Holdings,
and two Japanese companies: Itochu Corporation
Ltd and E.Sadoshima & Co Ltd. Atlan Engineering was
initially set up at the request of Sony
Electronics (M) Sdn Bhd and Sony
Corporation-Shibaura Technology Centre, Japan, to
supply them with large-sized cosmetic stamped
metal parts mainly for audio-visual products.
With its strategic business alliances with the
Japanese partners, the Group had thus
strengthened its reputation in the international
markets as a high quality manufacturer of stamped
metal parts.
Two of the
subsidiaries, namely Atlan Industries Sdn Bhd and
Atlan Engineering Sdn Bhd, are ISO 9002 certified.
The Company undertook some rationalisation
programmes in 2000 with amongst others, the
divestment of Spring Spirit Sdn Bhd, a
non-profitable retail subsidiary, and the
cessation of Atlan Institute of Technology Sdn
Bhd, a non-profitable education arm of the group.
With that, the Group concentrate its available
resources to improve its precision engineering
businesses.
Under a restructuring exercise in 2001, the Atlan
Group has proposed to acquire Courseville
Holdings Ltd (CVL) and Emas Kerajang Sdn Bhd
(EKSB). Through its subsidiaries, CVL owns the
Blakes Hotel in UK. EKSB is involved in the
retailing and importing of duty free merchandise.
In mid 2002, the SC, MITI and the FIC approved
the restructuring exercise of Atlan Group. As a
result, the Group has diversified its business
activities in three divisions: manufacturing,
retail and hospitality.
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BOARD OF DIRECTORS
|
Dato' Sri Adam Sani Bin Abdullah
Chairman
Non-Executive Director |
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Dato Ong Kim
Hoay
Group Managing Director |
| |
Lee Sze Siang
Executive Director
|
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Kan Weng Hin
Executive Director |
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Dato' Woo Hon Kong
Non-Executive Director |
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YAM Tengku Abdul
Rahman Ibni Sultan Hj. Ahmad Shah
Al-Mustain Billah, DK II., SSAP
Independent Non-Executive Director |
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General Dato' Seri Mohd Azumi Bin Mohamed (Rtd)
Independent Non-Executive Director |
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Dato' Shagul Hamid Bin K.R. Williams @ Abdullah
Independent Non-Executive Director |
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COMPANY SECRETARIES
|
Lim Saw Im (MACS 00363) |
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REGISTRAR
|
Symphony Share
Registras Sdn Bhd (378993-D)
Level 26, Menara Multi Purpose Capital Square
8 Jalan Munshi Abdullah 50100
Kuala Lumpur, Malaysia
Tel:
(03) 27212222
Fax:
(03) 27212530/27212531 |
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AUDITORS
|
Wong Liu &
Partners (AF 0182)
Chartered
Accountants
60B,
Sri Bahari Road
10050
Penang, Malaysia |
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REGISTERED
OFFICE
|
Level 4,
Wisma ATLAN
8,
Persiaran Kampung Jawa,
11900
Bayan Lepas,
Penang,
Malaysia
Tel:
(604) 6461328
Fax:
(604) 6461358
Web:
http://www.atlan.com.my
Email:
atlanhg@atlan.com.my |
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PRINCIPLE
BANKERS
|
CIMB
Bank Berhad |
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