Utusan Melayu (Malaysia) Bhd - Announcements

C o n t e n t s
1 Corporate Vision and Mission
2 Notice Of Annual General Meeting
6 Corporate Information
7 Board Of Directors
8 Senior Management
And Corporate Services
Cover Rationale
The Malay Manuscript Legacy Transcribed into the
21st Century
Combining artistic adornments in lavish illumination,
floral patterns of exquisite gold and coloured inks on
papers of antiquity, fluid arabic script embodying courtly
and refined language rendered by calligraphic elegance,
intricate seals embellished signifying authenticity and
attention, the finest Malay letter writing bear witness to
a historical state in time, its roots embedded in Malay
culture, civilisation and aesthetics. Its contents revealing
directly or indirectly, the writers position, personality and
views in relation to the diplomatic importance of the
recipient, offering an insight glimpse of early sociopolitical
and economic history of Malay society.
The Utusan Group pays homage to the arts of the Malay
manuscript, from which environment modern literary
works were born; and whom we draw inspiration from
in our 61 year history. Portraying the documentation of
our heritage, the cover projects an evolutionary path we
have journeyed. Beginning from our origin as a daily
newspaper company providing journalistic news then,
and the aspiration to become the nation’s revolutionary
leading multiple media communications company of
choice today, converging on the cutting edge of the
technologically driven 21st century.
9 Management Team
12 Audit Committee
14 Group Five Year Financial Summary
18 Chairman’s Statement
26 Corporate Calendar
30 Analysis Of Shareholdings
31 Directors’ Report
35 Financial Statements
67 List Of Properties
Proxy Form