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SHAHRIL RIDZA RIDZUAN Shahril Ridza Ridzuan, aged 33, a Malaysian, is the Executive Director of MRCB. He was appointed to the Board of MRCB on 9 August 2001. He holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales. Shahril was a Legal Assistant at Zain & Co from 1994 to 1996. From 1996 to 1998, he was the Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad from 1998 to 1999. Prior to his appointment at MRCB, he was an Executive Director of SSR Associates Sdn Bhd from 1999 to August 2001. Shahril also sits on the Boards of Sistem Televisyen Malaysia Berhad and The New Straits Times Press (Malaysia) Berhad. Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB. He had no conviction for any offence within the past 10 years. SHAHRIL RIDZA RIDZUAN Shahril Ridza Ridzuan, berusia 33 tahun, warganegara Malaysia, adalah Pengarah Eksekutif MRCB. Beliau telah dilantik sebagai ahli Lembaga Pengarah MRCB pada 9 Ogos 2001. Beliau memiliki Ijazah Sarjana Muda Undang-undang Sivil (Kelas Pertama) dari Oxford University, England, Ijazah Sarjana Sastera (Kelas Pertama) dari Cambridge University, England dan telah didaftarai di Badan Peguam Malaysia dan Bar of England and Wales. Shahril merupakan seorang Pembantu Guaman di Zain & Co dari tahun 1994 hingga 1996. Dari 1996 hingga 1998, beliau menjadi Pembantu Khas kepada Pengerusi Eksekutif Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. Selepas itu, beliau menyertai Pengurusan Danaharta Nasional Berhad dari 1998 hingga 1999. Sebelum pelantikan beliau di MRCB, beliau merupakan Pengarah Eksekutif SSR Associates Sdn Bhd dari tahun 1999 hingga Ogos 2001. Shahril juga menganggotai Lembaga Pengarah Sistem Televisyen Malaysia Berhad dan The New Straits Times Press (Malaysia) Berhad. Selain daripada yang dimaklumkan, beliau tidak mempunyai sebarang hubungan kekeluargaan dengan mana-mana Pengarah dan/atau pemegang saham utama MRCB. Beliau tidak mempunyai kepentingan peribadi dalam sebarang urusan perniagaan yang melibatkan MRCB. Beliau tidak pernah disabitkan dengan sebarang kesalahan dalam tempoh 10 tahun lepas. Laporan Tahunan 2002 Annual Report 15
DIRECTORS’ PROFILE | PROFIL PENGARAH 16 DATUK ZAHARI OMAR Datuk Zahari Omar, Malaysian, aged 54, is the Executive Vice President of MRCB. He was appointed to the Board of MRCB on 26 July 1999. Datuk Zahari graduated from the University of Malaya with a Bachelor of Economics and is a member of the British Columbia Institute of Chartered Accountants, Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He served as the Director of Finance and Chief Executive - Publishing Division of The New Straits Times Press (Malaysia) Berhad Group in 1982 and 1983 to 1985 respectively. In 1985, he was transfered to Fleet Group Sdn Bhd as Group Operations Controller. From late 1985 to 1990 he was again with The New Straits Times Press (Malaysia) Berhad and his last position was Senior Group General Manager, Corporate Affairs. Subsequently, he joined Faber Group Berhad and Park May Bhd where he was appointed as the Managing Director from 1991 to 1994 and 1994 to 1996 respectively. From April 1996 to 25 July 1999, he was the Managing Director of Sistem Televisyen Malaysia Berhad (TV3). He also sits on the Boards of Sistem Televisyen Malaysia Berhad, AMI Insurans Berhad and AMAL Assurance Berhad. He is member of the Audit Committee of MRCB. Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of MRCB. He has no personal interest in any business arrangement involving MRCB. He has had no conviction for any offence within the past 10 years. DATUK ZAHARI OMAR Datuk Zahari Omar, warganegara Malaysia, berusia 54 tahun, adalah Naib Presiden Eksekutif MRCB. Beliau telah dilantik sebagai ahli Lembaga Pengarah MRCB pada 26 Julai 1999. Datuk Zahari menamatkan pengajian dari Universiti Malaya dengan Ijazah Sarjana Muda Ekonomi dan merupakan seorang ahli British Columbia Institute of Chartered Accountants, Malaysian Institute of Accountants dan Malaysian Institute of Certified Public Accountants. Beliau berkhidmat sebagai Pengarah Kewangan di Kumpulan The New Straits Times Press (Malaysia) Berhad pada tahun 1982 dan sebagai Ketua Eksekutif – Bahagian Penerbitan Kumpulan tersebut pada tahun 1983 hingga 1985. Pada tahun 1985, beliau telah dipindahkan ke Fleet Group Sdn Bhd sebagai Pengawal Operasi Kumpulan. Dari penghujung tahun 1985 hingga 1990, beliau kembali berkhidmat dengan The New Straits Times Press (Malaysia) Berhad dan jawatan terakhir beliau adalah sebagai Pengurus Besar Kanan Kumpulan, Hal Ehwal Korporat. Selepas itu, beliau menyertai Faber Group Berhad sebagai Pengarah Urusan pada tahun 1991 hingga 1994 dan sebagai Pengarah Urusan Park May Bhd dari 1994 hingga 1996. Mulai April 1996 hingga 25 Julai 1999, beliau menjadi Pengarah Urusan Sistem Televisyen Malaysia Berhad (TV3). Beliau turut menganggotai Lembaga Pengarah Sistem Televisyen Malaysia Berhad, AMI Insurans Berhad dan AMAL Assurance Berhad. Beliau adalah ahli Jawatankuasa Audit, MRCB. Selain daripada yang dimaklumkan, beliau tidak mempunyai sebarang hubungan kekeluargaan dengan mana-mana Pengarah dan/atau pemegang saham utama MRCB. Beliau tidak mempunyai kepentingan peribadi dalam sebarang urusan perniagaan yang melibatkan MRCB. Beliau tidak pernah disabitkan dengan sebarang kesalahan dalam tempoh 10 tahun lepas. 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 12 and 13: 1. Directors who are standing for r
Page 14 and 15: DATO’ SERI SYED ANWAR JAMALULLAIL
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
Page 64 and 65: 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
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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
Page 226 and 227:
Saya/Kami yang beralamat di (Sila l
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