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1. Directors who are standing for re-election at the Thirty-second Annual General Meeting of the Company are: (i) Dato' Ahmad Ibnihajar (Resolution 2) (ii) Dato' Zainol Abidin Dato' Salleh (Resolution 3) (iii) Dato' Dr. Mohd Shahari Ahmad Jabar * (Resolution 4) * Appointed on 22 July 2002 The details of Directors who are standing for re-election at the Thirty-second Annual General Meeting are set out in the Profile of Directors appearing in pages 13 to 19. 2. Details of Attendance of Directors’ at Board Meetings Five (5) Board of Directors Meetings were held during the financial year ended 31 August 2002. Details of attendance of the Directors holding office at the end of the financial year is shown below: NAME OF DIRECTORS NO. OF MEETING ATTENDED Dato' Seri Syed Anwar Jamalullail* 3 Abdul Rahman Ahmad 5 Shahril Ridza Ridzuan 5 Datuk Zahari Omar 5 Dato' Ahmad Ibnihajar 5 Dato' Zainol Abidin Dato' Salleh 5 Dato' Dr. Mohd Shahari Ahmad Jabar** 1 * Appointed 24 January 2002 ** Appointed 22 July 2002 3. Date, Time, Venue and Purpose of General Meeting DATE TIME VENUE PURPOSE 26 February 2002 3.00 p.m Kayangan Ballroom, Quality Hotel, Thirty-First Annual General Plaza Perangsang, Persiaran Meeting Perbandaran, 40000 Shah Alam, Selangor. 15 April 2002 10.00 a.m Dewan Perdana, Disposal of 70% equity interest in Grand BlueWave Hotel, Sepang Power Sdn Bhd Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor. 12 August 2002 10.00 a.m Concorde I, Level 2, • Disposal of 20% equity interest Concorde Hotel, 3, Jalan Tengku in Fibrecomm Network Ampuan Zabedah C9/C, (M) Sdn Bhd 40100 Shah Alam, Selangor • Establishment of Employees’ Share Option Scheme 15 November 2002 10.00 a.m Concorde II, Level 2, • Disposal of 22.7% equity Concorde Hotel, 3, Jalan Tengku interest in Rashid Hussain Ampuan Zabedah C9/C, Berhad 40100 Shah Alam, Selangor • Recurrent Related Party Transactions of a revenue or trading nature Laporan Tahunan 2002 Annual Report STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 11
CORPORATE INFORMATION | MAKLUMAT KORPORAT 12 BOARD OF DIRECTORS/LEMBAGA PENGARAH Dato' Seri Syed Anwar Jamalullail* Chairman/Pengerusi Abdul Rahman Ahmad Shahril Ridza Ridzuan Datuk Zahari Omar Dato Ahmad Ibnihajar** Dato' Zainal Abidin Dato' Salleh** Dato' Dr. Mohd Shahari Ahmad Jabar** * Non-independent non-executive Director/Pengarah bukan bebas bukan eksekutif ** Independent non-executive Directors/Pengarah bebas bukan eksekutif COMPANY SECRETARIES/SETIAUSAHA-SETIAUSAHA SYARIKAT Mohd Noor Rahim Yahaya Yuslizal Monek AUDIT COMMITTEE/JAWATANKUASA AUDIT Dato' Dr. Mohd Shahari Ahmad Jabar* Chairman/Pengerusi Dato' Ahmad Ibnihajar* Dato' Zainol Abidin Dato' Salleh* Datuk Zahari Omar * Independent non-executive Directors/Pengarah bebas bukan eksekutif REGISTERED OFFICE/PEJABAT BERDAFTAR Aras 10, Menara MRCB No. 2, Jalan Majlis 14/10, Seksyen 14 40000 Shah Alam, Selangor. Tel : 03-55138080 Fax : 03-55122608 SHARE REGISTRAR/PENDAFTAR SAHAM Malaysian Share Registration Services Sdn Bhd 7th Floor, Exchange Square Bukit Kewangan, 50200 Kuala Lumpur. Tel : 03-20268099 Fax : 03-20263734 AUDITORS/JURUAUDIT PricewaterhouseCoopers PRINCIPAL BANKERS/BANK-BANK UTAMA Malayan Banking Berhad Bumiputra-Commerce Bank Berhad RHB Bank Berhad LISTING/PENYENARAIAN Kuala Lumpur Stock Exchange Bursa Saham Kuala Lumpur DATE OF LISTING/TARIKH PENYENARAIAN 22 March 1971 22 Mac 1971 MALAYSIAN RESOURCES CORPORATION BERHAD
Page 2 and 3: 2 NOTIS MESYUARAT AGUNG TAHUNAN 10
Page 4 and 5: NOTICE IS HEREBY GIVEN THAT the Thi
Page 6 and 7: (ii) disclosure is made in the annu
Page 8 and 9: (i) the transactions are in the ord
Page 10 and 11: NOTES : 1. A member of the Company
Page 14 and 15: DATO’ SERI SYED ANWAR JAMALULLAIL
Page 16 and 17: SHAHRIL RIDZA RIDZUAN Shahril Ridza
Page 18 and 19: DATO’ AHMAD IBNIHAJAR Dato’ Ahm
Page 20 and 21: DATO’ DR. MOHD SHAHARI AHMAD JABA
Page 22 and 23: 1,500 1,200 900 600 300 0 3,000 2,5
Page 24 and 25: BOARD OF DIRECTORS/ LEMBAGA PENGARA
Page 26 and 27: 55% Transmission Technology Sdn Bhd
Page 28 and 29: The Board of Directors is committed
Page 30 and 31: Supply of Information to the Board
Page 32 and 33: 2. BOARD COMMITTEES The following B
Page 34 and 35: Remuneration Committee (RC) In line
Page 36 and 37: Remuneration Committee (RC) (CONTIN
Page 38 and 39: 4. FINANCIAL REPORTING In presentin
Page 40 and 41: Risk Management Framework The Group
Page 42 and 43: Other Key Elements (CONTINUED) •
Page 44 and 45: MATERIAL CONTRACTS - MRCB (DECEMBER
Page 46 and 47: MATERIAL CONTRACTS - MRCB (CONTINUE
Page 48 and 49: AUDIT COMMITTEE REPORT Composition
Page 50 and 51: Terms of Reference 1. The Audit Com
Page 52 and 53: Duties and Responsibilities 1. To r
Page 54 and 55: Meetings 1. The Committee shall mee
Page 56 and 57: Summary of Activities of The Audit
Page 58 and 59: DEAR SHAREHOLDERS, The operating an
Page 60 and 61: The full financial year’s results
Page 62 and 63:
Meanwhile, NSTP returned to the bla
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In the coming financial year, we ai
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OPERATIONS REVIEW ULASAN OPERASI
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ENGINEERING, CONSTRUCTION AND OVERS
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for electricity and the revival of
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uildings and suites, international
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Following the completion of first p
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The development of Seri Iskandar is
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At company level, TV3 recorded a pr
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The product changes have had an imm
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FINANCIAL REPORT 82 DIRECTORS’ RE
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EMPLOYEES' SHARE OPTION SCHEME The
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DIRECTORS' INTERESTS According to t
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STATEMENT BY DIRECTORS PURSUANT TO
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REPORT OF THE AUDITORS TO THE MEMBE
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Group Company Note 2002 2001 2002 2
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Share Non- Capital Distributable No
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Group Company Note 2002 2001 2002 2
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(A) SUMMARY OF EFFECTS ON DISPOSAL
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1 GENERAL INFORMATION The Company i
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3 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 104 and 105:
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6 PROFIT/(LOSS) FROM OPERATIONS (CO
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10 PROPERTY, PLANT AND EQUIPMENT Gr
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10a OPERATIONAL PROPERTY, PLANT AND
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10a OPERATIONAL PROPERTY, PLANT AND
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10b INVESTMENT PROPERTIES (CONTINUE
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13 SUBSIDIARIES Company 2002 2001 R
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15 JOINTLY CONTROLLED ENTITIES (CON
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19 TRADE AND OTHER RECEIVABLES (CON
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24 PROVISIONS FOR LIABILITIES AND C
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25 TRADE AND OTHER PAYABLES Group C
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27 SHORT TERM BORROWINGS (CONTINUED
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30 LONG TERM LIABILITIES Group Comp
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33 STATUTORY AND OTHER RESERVES Non
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36 CONTINGENT LIABILITIES Group Com
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38 ENTERPRISES IN THE GROUP (CONTIN
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40 SIGNIFICANT EVENTS DURING THE FI
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42 COMPARATIVES (a) Certain compara
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Percentage No. of of Share Name of
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Date/ Net book year Approvalue as a
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PENYATA KEWANGAN 152 LAPORAN PENGAR
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SKIM PILIHAN SAHAM KAKITANGAN Skim
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KEPENTINGAN PARA PENGARAH Menurut D
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PENYATA OLEH PARA PENGARAH MENURUT
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LAPORAN JURUAUDIT KEPADA AHLI-AHLI
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ASET BUKAN SEMASA Kumpulan Syarikat
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Tidak Modal Boleh Saham Diagihkan N
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Perubahan dalam modal kerja: Kumpul
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(A) RINGKASAN KESAN PELUPUSAN SEBUA
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1 MAKLUMAT AM Syarikat pada dasarny
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3 RINGKASAN DASAR-DASAR PERAKAUNAN
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6 (KERUGIAN)/KEUNTUNGAN DARIPADA OP
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10 HARTANAH, LOJI DAN PERALATAN Nil
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10a HARTANAH, LOJI DAN PERALATAN OP
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10a HARTANAH, LOJI DAN PERALATAN OP
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10b HARTANAH PELABURAN (SAMBUNGAN)
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13 SYARIKAT-SYARIKAT SUBSIDIARI Sya
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15 ENTITI-ENTITI DIKAWAL BERSAMA (S
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20 INVENTORI Kumpulan 2002 2001 RM'
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24 PERUNTUKAN BAGI TANGGUNGAN DAN C
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25 PEMIUTANG DAGANGAN DAN LAIN-LAIN
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27 PINJAMAN JANGKA PENDEK (SAMBUNGA
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30 TANGGUNGAN JANGKA PANJANG Kumpul
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33 RIZAB BERKANUN DAN LAIN-LAIN Tid
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36 TANGGUNGAN LUAR JANGKA Kumpulan
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38 SYARIKAT-SYARIKAT DALAM KUMPULAN
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39 MAKLUMAT SEGMEN Analisis keputus
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40 PERISTIWA PENTING SEPANJANG TAHU
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Modal Saham Dibenarkan : 2,000,000,
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Peratusan Bil Saham Modal Nama Peme
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Tarikh/ Nilai Buku tahun bagi bersi
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I/We of (Before completing this for
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Saya/Kami yang beralamat di (Sila l
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