LAPORAN JURUAUDIT KEPADA AHLI-AHLI MALAYSIAN RESOURCES CORPORATION BERHAD (SAMBUNGAN) (No. Syarikat 7994 D) Kami berpuashati bahawa penyata kewangan syarikat-syarikat subsidiari yang telah disatukan dengan penyata kewangan Syarikat adalah dalam bentuk dan kandungan yang sesuai dan teratur bagi tujuan penyediaan penyata kewangan yang disatukan dan kami telah menerima maklumat dan penjelasan yang memuaskan sebagaimana yang diperlukan untuk tujuan-tujuan tersebut. Laporan juruaudit ke atas penyata kewangan syarikat-syarikat subsidiari tidak tertakluk kepada sebarang pengecualian dan tidak mengandungi sebarang teguran yang dibuat di bawah seksyen kecil 3 Seksyen 174 Akta berkenaan. PRICEWATERHOUSECOOPERS (No. AF: 1146) Akauntan Bertauliah THAYAPARAN A/L S. SANGARAPILLAI (No. 2085/09/04 (J)) Rakan dalam firma 19 Disember 2002 Laporan Tahunan 2002 Annual Report 159
PENYATA PENDAPATAN BAGI TAHUN KEWANGAN BERAKHIR 31 OGOS 2002 160 MALAYSIAN RESOURCES CORPORATION BERHAD Kumpulan Syarikat Nota 2002 2001 2002 2001 RM'000 RM'000 RM'000 RM'000 Perolehan 4 419,282 533,080 142,102 99,458 Kos jualan (331,558) (470,200) (113,492) (81,302) Keuntungan kasar 87,724 62,880 28,610 18,156 Pendapatan operasi lain: - keuntungan daripada pelupusan/ pencairan pelaburan dalam: • syarikat subsidiari 153,403 10 114,288 - • syarikat bersekutu - 169,111 - 342,068 • pelaburan lain 7,000 - 7,000 - - lain-lain 5 45,483 26,784 16,026 19,635 Kos jualan dan pengedaran (2,707) (5,223) (857) (2,965) Perbelanjaan pentadbiran (62,193) (64,086) (19,971) (24,823) Perbelanjaan operasi lain: - peruntukan bagi susutnilai pelaburan dalam: • syarikat-syarikat subsidiari - - (29,732) (33,637) • syarikat-syarikat bersekutu - (430,784) (47,360) (497,878) • pelaburan lain (841) (222) (841) (200) - kerugian rosotnilai daripada hartanah pelaburan (992) (29,965) - - - muhibah dihapuskira (7,016) (62,299) - - - peruntukan bagi hutang ragu (11,903) (26,279) (86,566) (402,682) - caj kemudahan atas kontrak lindung nilai - (35,602) - - - penyataan semula/(peruntukan bagi) perbelanjaan pembangunan lebuhraya 599 (18,256) - - - penyataan semula/(peruntukan bagi) kerugian yang dijangka daripada hartanah pelaburan 4,054 (27,196) - - - lain-lain (44,725) (52,259) (28,588) (9,578) Keuntungan/(kerugian) daripada operasi 6 167,886 (493,386) (47,991) (591,904) Kos kewangan 7 (87,011) (82,653) (42,682) (46,996) Bahagian keputusan syarikat-syarikat bersekutu 115,494 (72,551) - - Bahagian keputusan entiti-entiti yang dikawal bersama 3 420 - - Keuntungan/(kerugian) daripada aktiviti biasa sebelum cukai 196,372 (648,170) (90,673) (638,900) Cukai 8 (20,058) (1,399) - - Keuntungan/(kerugian) daripada aktiviti biasa selepas cukai 176,314 (649,569) (90,673) (638,900) Kepentingan minoriti (3,637) (7,186) - - Keuntungan/(kerugian) bersih boleh diagihkan kepada pemegang saham 172,677 (656,755) (90,673) (638,900) Pendapatan/(kerugian) sesaham (sen): - Asas 9 17.7 (67.3) Nota-nota di muka surat 169 hingga 216 merupakan sebahagian daripada penyata kewangan ini.
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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
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3 SUMMARY OF SIGNIFICANT ACCOUNTING
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3 SUMMARY OF SIGNIFICANT ACCOUNTING
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3 SUMMARY OF SIGNIFICANT ACCOUNTING
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3 SUMMARY OF SIGNIFICANT ACCOUNTING
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38 SYARIKAT-SYARIKAT DALAM 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