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106 NOTIS MESYUARAT AGUNG TAHUNAN(samb.) PENYATA IRINGAN NOTIS MESYUARAT AGUNG TAHUNAN (Menurut Perenggan 8.28(2) Keperluan Penyenaraian Bursa Malaysia Securities Berhad) LAMPIRAN A Para Pengarah yang menawarkan diri untuk dipilih dan dilantik semula di Mesyuarat Agung Tahunan ke-45 Syarikat yang akan diadakan pada hari Selasa, 20 Jun 2006 jam 11.30 pagi di Dewan Nirwana 2, Lobi Bawah, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur adalah:- 1. PEMILIHAN SEMULA MENURUT ARTIKEL 94 TATAURUSAN SYARIKAT:a) YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed (Resolusi Biasa 3) b) Encik Ng Eng Soon (Resolusi Biasa 4) 2. PEMILIHAN SEMULA MENURUT ARTIKEL 99 TATAURUSAN SYARIKAT:a) Encik Lui Chong Chee (Dilantik pada 1 Ogos 2005) (Resolusi Biasa 5) b) Encik Soong Hee Sang (Dilantik pada 22 Mac 2006) (Resolusi Biasa 6) c) Tuan Syed Azmin bin Mohd Nursin @ Syed Nor (Dilantik pada 3 Mei 2006) (Resolusi Biasa 7) 3. PERLANTIKAN SEMULA MENURUT SEKSYEN 129(6), AKTA SYARIKAT 1965:a) YBhg Tan Sri Dato’ Musa bin Hitam (Dilantik pada 26 Januari 2006) (Resolusi Biasa 8) Sila rujuk kepada Profil Lembaga Pengarah pada muka surat 8 hingga 15 Laporan Tahunan 2005 untuk maklumat lanjut mengenai Para Pengarah yang menawarkan diri untuk dipilih semula dan dilantik semula. Pada tahun kewangan berakhir 31 Disember 2005, lima (5) Mesyuarat Lembaga Pengarah telah diadakan. Butir-butir kehadiran para Pengarah yang menawarkan diri untuk dipilih dan dilantik semula adalah seperti berikut:- Nama Para Pengarah Bil. Mesyuarat yang dihadiri 1. YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed 5/5 2. Encik Ng Eng Soon 5/5 3. Encik Lui Chong Chee (Dilantik pada 1 Ogos 2005) 1/2 4. YBhg Tan Sri Dato’ Musa bin Hitam (Dilantik pada 26 Januari 2006) Tidak Berkenaan 5. Encik Soong Hee Sang (Dilantik pada 22 Mac 2006) Tidak Berkenaan 6. Tuan Syed Azmin bin Mohd Nursin @ Syed Nor (Dilantik pada 3 Mei 2006) Tidak Berkenaan
107 Financial Statements 108 Directors’ Report 112 Income Statements 113 Balance Sheets 114 Consolidated Statement of Changes In Equity 115 Company Statement of Changes In Equity 116 Cash Flow Statements 118 Notes To The Financial Statements 149 Statement By Directors/Statutory Declaration 150 Report of The Auditors UNITED MALAYAN LAND BHD
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a fresh perspective perspektif baru
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...you gain new insights ...anda ak
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VISION wawasan to be a property dev
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inside kandungan mukasurat annual r
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maklumat korporat 7 REGISTERED OFFI
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YBhg Dato’ Ng Eng Tee, aged 56, a
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from left to right YBhg Datuk Mohd
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Dr Choo Kian Koon, aged 54, joined
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*Not in picture Tuan Syed Azmin bin
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Standing from left to right Encik Z
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perutusan daripada pengerusi baru 1
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150.97 ’01 Revenue Hasil RM Milli
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SHARING THE REWARDS For the financi
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SURGING AHEAD Refreshed. Recharged.
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1,066.19 ’01 Total Assets Jumlah
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PERISTIWA-PERISTIWA PENTING Tahun l
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PENGHARGAAN Dengan semangat baru, k
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Transforming to make a difference.
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Currently over 45,000 residents cal
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As more amenities, facilities and c
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Seri Austin is gaining prominence d
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As international prestige shines on
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Transformasi untuk mencipta kemajua
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Di samping menjalani aktiviti pemba
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Apabila melihat rumah-rumah di sini
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atas Rumah Azalea Pembangunan Seri
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Hanya beberapa bulan sahaja selepas
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Kehidupan selesa yang dilengkapi ke
Page 57 and 58: Bandar Seri Alam Johor, 3 March A n
Page 59 and 60: september september Kuala Lumpur, 1
Page 61 and 62: FINANCIAL Calendar K alendar Kewang
Page 63 and 64: Every new beginning leads us forwar
Page 65 and 66: Meetings 63 The Board meets on a sc
Page 67 and 68: Directors’ Remuneration (cont’d
Page 69 and 70: 67 Shareholders also have the oppor
Page 71 and 72: 69 The Board considers that the ent
Page 73 and 74: Strategic processes • Strategic m
Page 75 and 76: ADDITIONAL COMPLIANCE INFORMATION 1
Page 77 and 78: 2. MATERIAL CONTRACTS (cont’d) 75
Page 79 and 80: 5. FINANCIAL ASSISTANCE 77 At an ex
Page 81 and 82: 79 Description & Age of Land Net Bo
Page 83 and 84: SIZE OF SHAREHOLDINGS Saiz Pegangan
Page 85 and 86: NOTICE OF ANNUAL GENERAL MEETING NO
Page 87 and 88: STATEMENT ACCOMPANYING NOTICE OF AN
Page 89 and 90: Mesyuarat 87 Lembaga Pengarah berte
Page 91 and 92: 89 Pengarah Pengarah Bukan Eksekuti
Page 93 and 94: Para pemegang saham juga berpeluang
Page 95 and 96: 93 • Kumpulan pengurusan bagi uni
Page 97 and 98: PERANAN AUDIT DALAMAN 95 Kajian sem
Page 99 and 100: MAKLUMAT PEMATUHAN TAMBAHAN 1. BELI
Page 101 and 102: 2. KONTRAK-KONTRAK PENTING (samb.)
Page 103 and 104: 5. BANTUAN KEWANGAN 101 Pada mesyua
Page 105 and 106: 103 Nilai Tarikh Penilaian Keterang
Page 107: 105 DENGAN INI ADALAH JUGA DIMAKLUM
Page 111 and 112: EMPLOYEES’ SHARE OPTION SCHEME (
Page 113 and 114: STATUTORY INFORMATION ON THE FINANC
Page 115 and 116: NON-CURRENT ASSETS 113 Group Compan
Page 117 and 118: COMPANY STATEMENT OF CHANGES IN EQU
Page 119 and 120: 117 Group Company 2005 2004 2005 20
Page 121 and 122: 2 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 129 and 130: 6 PROFIT FROM OPERATIONS 127 The fo
Page 131 and 132: 9 TAX EXPENSE (cont’d) 129 Group
Page 133 and 134: 12 PROPERTY, PLANT AND EQUIPMENT (c
Page 135 and 136: 12 PROPERTY, PLANT AND EQUIPMENT (c
Page 137 and 138: 14 INVESTMENT IN AN ASSOCIATED COMP
Page 139 and 140: 18 DEFERRED TAX (cont’d) 137 Grou
Page 141 and 142: 21 TRADE AND OTHER RECEIVABLES 139
Page 143 and 144: 25 BORROWINGS Current 141 Group Com
Page 145 and 146: 26 SHARE CAPITAL 143 Group and Comp
Page 147 and 148: 145 27 RESERVES Group Company 2005
Page 149 and 150: 29 MATERAL LITIGATIONS 147 (a) On 7
Page 151 and 152: We, Dato’ Ng Eng Tee and Datuk Nu
Page 153 and 154: 151 Penyata Kewangan 152 Laporan Pa
Page 155 and 156: SKIM OPSYEN SAHAM KAKITANGAN (“ES
Page 157 and 158: MAKLUMAT BERKANUN BERKAITAN PENYATA
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ASET BUKAN SEMASA 157 Kumpulan Syar
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PENYATA PERUBAHAN DALAM EKUITI SYAR
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161 Kumpulan Syarikat 2005 2004 200
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2 RINGKASAN DASAR-DASAR PERAKAUNAN
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6 KEUNTUNGAN DARIPADA OPERASI 171 P
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9 PERBELANJAAN CUKAI (samb.) 173 Ku
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12 HARTANAH, LOJI DAN PERALATAN (sa
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12 HARTANAH, LOJI DAN PERALATAN (sa
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14 PELABURAN DALAM SYARIKAT BERSEKU
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18 CUKAI TERTUNDA (samb.) 181 Kumpu
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21 PENGHUTANG DAGANGAN DAN LAIN-LAI
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25 PINJAMAN Semasa 185 Kumpulan Sya
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26 MODAL SAHAM 187 Kumpulan dan Sya
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189 27 R I ZAB Kumpulan Syarikat 20
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29 DAKWAAN MATERIAL 191 (a) Pada 7
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193 Kami, Dato’ Ng Eng Tee dan Da
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Please refer to the notes below bef
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Merentasi sempadan dan tradisi pemb
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