Atlan Holdings Bhd. (Company No.: 173250-W)
Level 4, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang.
Phone: 604-6461328, Fax: 604-6461358, E-mail: atlanhg@atlan.com.my
   

HISTORY AND INCORPORATION

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.


CORPORATE INFORMATION

BOARD OF DIRECTORS

Dato' Sri Adam Sani Bin Abdullah
Chairman
Non-Executive Director
  Dato’ Ong Kim Hoay
Group Managing Director
  Lee Sze Siang
Executive Director
  Kan Weng Hin
Executive Director
  Dato' Woo Hon Kong
Non-Executive Director
  YAM Tengku Abdul Rahman Ibni Sultan Hj. Ahmad Shah Al-Mustain Billah, DK II., SSAP
Independent Non-Executive Director
  General Dato' Seri Mohd Azumi Bin Mohamed (Rtd)
Independent Non-Executive Director
  Dato' Shagul Hamid Bin K.R. Williams @ Abdullah
Independent Non-Executive Director
   
COMPANY SECRETARIES
Lim Saw Im (MACS 00363)
   
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
   
AUDITORS


Wong Liu & Partners (AF 0182)
Chartered Accountants
60B, Sri Bahari Road
10050 Penang, Malaysia
   
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
   
PRINCIPLE BANKERS
CIMB Bank Berhad