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PENYATA KEWANGAN 152 LAPORAN PENGARAH 157 PENYATA OLEH PARA PENGARAH 157 AKUAN BERKANUN 158 LAPORAN JURUAUDIT 160 PENYATA PENDAPATAN 161 KUNCI KIRA-KIRA 162 PENYATA PERUBAHAN DALAM EKUITI YANG DISATUKAN 163 PENYATA PERUBAHAN DALAM EKUITI SYARIKAT 164 PENYATA ALIRAN TUNAI 169 NOTA-NOTA KEPADA PENYATA KEWANGAN
LAPORAN PENGARAH 152 LAPORAN PENGARAH Para Pengarah dengan sukacitanya membentangkan laporan tahunan mereka kepada ahli-ahli bersama-sama dengan penyata kewangan Kumpulan dan Syarikat yang telah diaudit bagi tahun kewangan berakhir 31 Ogos 2002. AKTIVITI UTAMA Syarikat pada dasarnya adalah sebuah syarikat pegangan pelaburan. Syarikat juga terlibat dalam aktiviti yang berkaitan dengan pembinaan dan menyediakan perkhidmatan pengurusan kepada syarikat-syarikat subsidiarinya. Kumpulan pada dasarnya terlibat dalam perkhidmatan kejuruteraan dan pembinaan, pembangunan hartanah, perkhidmatan multimedia dan teknologi maklumat, penerbitan, penyiaran dan perkhidmatan kewangan. Tiada perubahan ketara yang berlaku terhadap aktiviti Kumpulan dan Syarikat sepanjang tahun kewangan. KEPUTUSAN KEWANGAN MALAYSIAN RESOURCES CORPORATION BERHAD Kumpulan Syarikat RM'000 RM'000 Keuntungan/(kerugian) selepas cukai 176,314 (90,673) Kepentingan minoriti (3,637) - Keuntungan/(kerugian) bersih boleh diagihkan kepada pemegang saham 172,677 (90,673) DIVIDEN Tiada dividen yang telah dibayar atau diisytihar oleh Syarikat semenjak 31 Ogos 2001. Para Pengarah tidak mencadangkan sebarang pembayaran dividen bagi tahun kewangan berakhir 31 Ogos 2002. RIZAB DAN PERUNTUKAN Semua pindahan ketara kepada atau daripada rizab dan peruntukan sepanjang tahun kewangan ini adalah seperti yang dinyatakan dalam penyata kewangan.
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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
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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
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 136 and 137: 36 CONTINGENT LIABILITIES Group Com
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 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
Page 186 and 187: 10a HARTANAH, LOJI DAN PERALATAN OP
Page 188 and 189: 10b HARTANAH PELABURAN (SAMBUNGAN)
Page 190 and 191: 13 SYARIKAT-SYARIKAT SUBSIDIARI Sya
Page 192 and 193: 15 ENTITI-ENTITI DIKAWAL BERSAMA (S
Page 194 and 195: 20 INVENTORI Kumpulan 2002 2001 RM'
Page 196 and 197: 24 PERUNTUKAN BAGI TANGGUNGAN DAN C
Page 198 and 199: 25 PEMIUTANG DAGANGAN DAN LAIN-LAIN
Page 200 and 201: 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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