Utusan Melayu (Malaysia) Bhd - Announcements

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Corporate I NFORMATION BOARD OF DIRECTORS YBhg Tan Sri Kamarul Ariffin Mohamed Yassin YB Senator Datuk Zainuddin Maidin YBhg Tan Sri Dato’ Seri Utama Abdul Samad Idris YBhg Tan Sri Dato’ Abdullah Ahmad YBhg Dato’ Hj Nasir Hj Mat Piah YBhg Tan Sri Dato’ Hj Husein Ahmad YM Raja Ahmad Aminollah Raja Abdullah YBhg Dato’ Saad Hj Man YB Datuk Ruhanie Hj Ahmad Encik Azizi Meor Ngah 6 Utusan Melayu (Malaysia) Berhad COMPANY SECRETARY Cik Sharina Saidon REGISTERED OFFICE 46M, Jalan Lima Off Jalan Chan Sow Lin 55200 Kuala Lumpur Tel : 03-221 7055 Fax: 03-222 7876 / 222 0911 REGISTRAR Tenaga Koperat Sdn Bhd 20th Floor, IGB Plaza Jalan Kampar Off Jalan Tun Razak 50400 Kuala Lumpur STOCK EXCHANGE LISTING Main Board Kuala Lumpur Stock Exchange AUDITOR PricewaterhouseCoopers PRINCIPAL BANKERS Malayan Banking Berhad RHB Bank Berhad
YBhg Tan Sri Kamarul Ariffin Mohamed Yassin Encik Azizi Meor Ngah YBhg Tan Sri Dato’ Abdullah Ahmad YBhg Dato’ Saad Hj Man YBhg Dato’ Hj Nasir Hj Mat Piah YB Senator Datuk Zainuddin Maidin YBhg Tan Sri Dato’ Seri Utama Abdul Samad Idris YM Raja Ahmad Aminollah Raja Abdullah YB Datuk Ruhanie Hj Ahmad Cik Sharina Saidon
Page 1 and 2: UTUSAN MELAYU (MALAYSIA) BERHAD 717
Page 3 and 4: C o r p o r a t e M i s s i o n •
Page 5: 8. To transact any other ordinary b
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
Page 59 and 60:
Notes T O T HE A CCOUNTS for the ye
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
List O F P ROPERTIES as at 31 Decem
Page 71 and 72:
List O F P ROPERTIES as at 31 Decem
Page 73 and 74:
I/We of being a member/members of U
Page 75:
Azizi Meor Ngah 36, Jalan Jelutong
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Utusan Melayu (Malaysia) Bhd - Announcements

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