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36 CONTINGENT LIABILITIES Group Company 2002 2001 2002 2001 RM'000 RM’000 RM'000 RM'000 Secured performance guarantee extended to third parties 700 700 - - Unsecured corporate guarantees given to financial institutions for: - credit facilities granted to subsidiaries - - 42,927 118,640 - trade and performance guarantees extended to third parties 31,417 45,071 - - The secured performance guarantee of RM700,000 (2001: RM700,000) is secured by way of a deposit of a similar amount with interest thereon pledged to and deposited with the Guarantor Bank pursuant to the memorandum of deposit (Note 23). 37 CAPITAL COMMITMENTS Authorised capital expenditure contracted but not provided for in the financial statements: - property, plant and equipment - 1,377,861 - - - property development expenditure - 319 - - - 1,378,180 - - Authorised capital expenditure not contracted for: - property, plant and equipment 15,544 - - - - project development expenditure - 16,200 - - 15,544 16,200 - - Laporan Tahunan 2002 Annual Report NOTES TO THE FINANCIAL STATEMENTS 31 AUGUST 2002 (CONTINUED) 135
NOTES TO THE FINANCIAL STATEMENTS 31 AUGUST 2002 (CONTINUED) 136 38 ENTERPRISES IN THE GROUP The Group’s effective equity interest in the subsidiaries and associates as at 31 August 2002, their respective principal activities and country of incorporation are as follows: Country of Effective equity Name of enterprise Principal activities incorporation interest 2002 2001 % % SUBSIDIARIES: Kuala Lumpur Sentral Property development Malaysia 64.38 64.38 Sdn. Bhd. Held through 100% ownership by Kuala Lumpur Sentral Sdn. Bhd. - Unity Portfolio Sdn. Bhd. Property management Malaysia 64.38 64.38 MRCB Utama Sdn. Bhd. Property development Malaysia 100.00 100.00 Held through 100% ownership by MRCB Utama Sdn. Bhd. - Country Annexe Pre-operating Malaysia 100.00 100.00 Sdn. Bhd. MRCB Selborn Corporation Property development Malaysia 60.00 60.00 Sdn. Bhd. and property holding MRCB Engineering Engineering services Malaysia 100.00 100.00 Sdn. Bhd. and construction Milmix Sdn. Bhd. Civil and infrastructure Malaysia 100.00 100.00 (formerly known building contractor as MRCB Construction Sdn. Bhd.) MRCB Multimedia Applications services Malaysia 71.48 71.48 Consortium Sdn. Bhd. relating to information and technologies MRCB Software Vision Information technology Malaysia 100.00 100.00 Sdn. Bhd. services and professional outsourcing MR Securities Sdn. Bhd. Investment holding Malaysia 100.00 100.00 MALAYSIAN RESOURCES CORPORATION BERHAD
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2 NOTIS MESYUARAT AGUNG TAHUNAN 10
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NOTICE IS HEREBY GIVEN THAT the Thi
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(ii) disclosure is made in the annu
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(i) the transactions are in the ord
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NOTES : 1. A member of the Company
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1. Directors who are standing for r
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DATO’ SERI SYED ANWAR JAMALULLAIL
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SHAHRIL RIDZA RIDZUAN Shahril Ridza
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DATO’ AHMAD IBNIHAJAR Dato’ Ahm
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DATO’ DR. MOHD SHAHARI AHMAD JABA
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1,500 1,200 900 600 300 0 3,000 2,5
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BOARD OF DIRECTORS/ LEMBAGA PENGARA
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55% Transmission Technology Sdn Bhd
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The Board of Directors is committed
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Supply of Information to the Board
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2. BOARD COMMITTEES The following B
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Remuneration Committee (RC) In line
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Remuneration Committee (RC) (CONTIN
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4. FINANCIAL REPORTING In presentin
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Risk Management Framework The Group
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Other Key Elements (CONTINUED) •
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MATERIAL CONTRACTS - MRCB (DECEMBER
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MATERIAL CONTRACTS - MRCB (CONTINUE
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AUDIT COMMITTEE REPORT Composition
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Terms of Reference 1. The Audit Com
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Duties and Responsibilities 1. To r
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Meetings 1. The Committee shall mee
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Summary of Activities of The Audit
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DEAR SHAREHOLDERS, The operating an
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The full financial year’s results
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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
Page 86 and 87: DIRECTORS' INTERESTS According to t
Page 88 and 89: STATEMENT BY DIRECTORS PURSUANT TO
Page 90 and 91: REPORT OF THE AUDITORS TO THE MEMBE
Page 92 and 93: Group Company Note 2002 2001 2002 2
Page 94 and 95: Share Non- Capital Distributable No
Page 96 and 97: Group Company Note 2002 2001 2002 2
Page 98 and 99: (A) SUMMARY OF EFFECTS ON DISPOSAL
Page 100 and 101: 1 GENERAL INFORMATION The Company i
Page 102 and 103: 3 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 110 and 111: 6 PROFIT/(LOSS) FROM OPERATIONS (CO
Page 112 and 113: 10 PROPERTY, PLANT AND EQUIPMENT Gr
Page 114 and 115: 10a OPERATIONAL PROPERTY, PLANT AND
Page 116 and 117: 10a OPERATIONAL PROPERTY, PLANT AND
Page 118 and 119: 10b INVESTMENT PROPERTIES (CONTINUE
Page 120 and 121: 13 SUBSIDIARIES Company 2002 2001 R
Page 122 and 123: 15 JOINTLY CONTROLLED ENTITIES (CON
Page 124 and 125: 19 TRADE AND OTHER RECEIVABLES (CON
Page 126 and 127: 24 PROVISIONS FOR LIABILITIES AND C
Page 128 and 129: 25 TRADE AND OTHER PAYABLES Group C
Page 130 and 131: 27 SHORT TERM BORROWINGS (CONTINUED
Page 132 and 133: 30 LONG TERM LIABILITIES Group Comp
Page 134 and 135: 33 STATUTORY AND OTHER RESERVES Non
Page 138 and 139: 38 ENTERPRISES IN THE GROUP (CONTIN
Page 144 and 145: 40 SIGNIFICANT EVENTS DURING THE FI
Page 146 and 147: 42 COMPARATIVES (a) Certain compara
Page 148 and 149: Percentage No. of of Share Name of
Page 150 and 151: Date/ Net book year Approvalue as a
Page 152 and 153: PENYATA KEWANGAN 152 LAPORAN PENGAR
Page 154 and 155: SKIM PILIHAN SAHAM KAKITANGAN Skim
Page 156 and 157: KEPENTINGAN PARA PENGARAH Menurut D
Page 158 and 159: PENYATA OLEH PARA PENGARAH MENURUT
Page 160 and 161: LAPORAN JURUAUDIT KEPADA AHLI-AHLI
Page 162 and 163: ASET BUKAN SEMASA Kumpulan Syarikat
Page 164 and 165: Tidak Modal Boleh Saham Diagihkan N
Page 166 and 167: Perubahan dalam modal kerja: Kumpul
Page 168 and 169: (A) RINGKASAN KESAN PELUPUSAN SEBUA
Page 170 and 171: 1 MAKLUMAT AM Syarikat pada dasarny
Page 172 and 173: 3 RINGKASAN DASAR-DASAR PERAKAUNAN
Page 180 and 181: 6 (KERUGIAN)/KEUNTUNGAN DARIPADA OP
Page 182 and 183: 10 HARTANAH, LOJI DAN PERALATAN Nil
Page 184 and 185: 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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