Utusan Melayu (Malaysia) Bhd - Announcements

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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
C o r p o r a t e M i s s i o n • To continuously develop and offer innovative and quality products and services through the application of leading edge technology. • To develop competent, knowledgeable and motivated workforce through comprehensive human resource management. • To adopt good industrial practices throughout the group whilst caring for the environment. • To establish strategic alliances with local and foreign partners so as to acquire global access to leading edge technology and increase market reach. C o r p o r a t e V i s i o n To Be The Leading Multiple Media Communications Company Of Choice Utusan Melayu (Malaysia) Berhad 1
Page 1: UTUSAN MELAYU (MALAYSIA) BERHAD 717
Page 5: 8. To transact any other ordinary b
Page 8 and 9: Corporate I NFORMATION BOARD OF DIR
Page 10 and 11: Senior M ANAGEMENT Tan Sri Kamarul
Page 13 and 14: Royal Code Of Conduct The Taj al-Sa
Page 15 and 16: AUTHORITY The Committee is authoris
Page 17: CONSOLIDATED PROFIT AND LOSS ACCOUN
Page 20 and 21: Chairman’s S TATEMENT Dear Shareh
Page 22 and 23: Chairman’s S TATEMENT Our Adverti
Page 24 and 25: Chairman’s S TATEMENT A new chapt
Page 26 and 27: Chairman’s S TATEMENT In the othe
Page 28 and 29: Corporate C ALENDAR 1 4 February 19
Page 31 and 32: Sentiments and Sensitivity of Love
Page 33 and 34: Directors’ R EPORT for the year e
Page 35 and 36: Directors’ R EPORT for the year e
Page 37 and 38: Consolidated P ROFIT A ND L OSS A C
Page 39 and 40: Profit A ND L OSS A CCOUNT for the
Page 41 and 42: Consolidated C ASH F LOW S TATEMENT
Page 43 and 44: Notes T O T HE A CCOUNTS for the ye
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Notes T O T HE A CCOUNTS for the ye
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List O F P ROPERTIES as at 31 Decem
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List O F P ROPERTIES as at 31 Decem
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I/We of being a member/members of U
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Azizi Meor Ngah 36, Jalan Jelutong
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Utusan Melayu (Malaysia) Bhd - Announcements

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