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ASET BUKAN SEMASA Kumpulan Syarikat Nota 2002 2001 2002 2001 RM'000 RM'000 RM'000 RM'000 Hartanah, loji dan peralatan - Hartanah, loji dan peralatan operasi 10(a) 65,846 218,107 5,973 9,523 - Hartanah pelaburan 10(b) 217,413 223,434 - - 283,259 441,541 5,973 9,523 Hartanah pembangunan 11 859,833 738,188 4,072 4,033 Perbelanjaan pembangunan lebuhraya 12 - - - - Syarikat-syarikat subsidiari 13 - - 284,159 314,303 Syarikat-syarikat bersekutu 14 791,973 682,186 729,563 776,923 Entiti-entiti dikawal bersama 15 115 112 - - Pelaburan lain 16 467 1,185 10,570 910 Perbelanjaan pembangunan projek 17 1 8,549 - - Muhibah daripada penyatuan 2,061 8,944 - - Cukai tertunda 18 7,306 19,159 - - Penghutang dagangan dan lain-lain 19 131,572 97,435 44,500 44,500 2,076,587 1,997,299 1,078,837 1,150,192 ASET SEMASA Hartanah pembangunan 11 138,205 233,900 - - Inventori 20 50,399 11,749 - - Penghutang dagangan dan lain-lain 19 260,282 412,318 475,839 472,277 Sekuriti boleh niaga 22 290 290 - - Baki di bank dan simpanan 23 234,689 334,689 17,840 5,561 683,865 992,946 493,679 477,838 TANGGUNGAN SEMASA Peruntukan bagi tanggungan dan caj 24 22,507 24,027 - - Pemiutang dagangan dan lain-lain 25 380,180 501,573 374,524 339,222 Pinjaman jangka pendek 27 552,173 831,052 515,000 515,000 Bon 28 120,000 - - - Cukai 18,690 27,046 - - 1,093,550 1,383,698 889,524 854,222 TANGGUNGAN SEMASA BERSIH (409,685) (390,752) (395,845) (376,384) TANGGUNGAN BUKAN SEMASA Peruntukan bagi tanggungan dan caj 24 4,644 1,388 1,447 616 Bon 28 791,310 910,339 - - Pinjaman jangka panjang 29 97,112 79,563 - - Tanggungan jangka panjang 30 11,492 31,297 2,806 3,780 904,558 1,022,587 4,253 4,396 762,344 583,960 678,739 769,412 MODAL DAN RIZAB Modal saham 32 976,550 976,550 976,550 976,550 Rizab (328,690) (503,436) (297,811) (207,138) Ekuiti pemegang saham 647,860 473,114 678,739 769,412 Kepentingan minoriti 114,484 110,846 - - 762,344 583,960 678,739 769,412 Nota-nota di muka surat 169 hingga 216 merupakan sebahagian daripada penyata kewangan ini. Laporan Tahunan 2002 Annual Report KUNCI KIRA-KIRA PADA 31 OGOS 2002 161
PENYATA PERUBAHAN DALAM EKUITI YANG DISATUKAN BAGI TAHUN KEWANGAN BERAKHIR 31 OGOS 2002 162 MALAYSIAN RESOURCES CORPORATION BERHAD Modal Saham Tidak Boleh Diagihkan Rizab berkanun Perbezaan Nilai Premium dan lain-lain pertukaran Kerugian nominal saham (Nota 33) matawang terkumpul Jumlah RM'000 RM'000 RM'000 RM'000 RM'000 RM'000 Pada 1 September 2001 976,550 1,008,463 86,183 790 (1,598,872) 473,114 Bahagian dalam pindahan kepada rizab berkanun oleh sebuah syarikat bersekutu - - 9,287 - (9,287) - Bahagian dalam pindahan kepada rizab penebusan modal oleh sebuah syarikat bersekutu - - 18,273 - (18,273) - Realisasi rizab berkanun selepas pelupusan pelaburan oleh sebuah syarikat bersekutu - - (37,537) - 37,537 - Pertukaran matawang yang timbul dalam tahun kewangan - - - 2,069 - 2,069 Keuntungan/(kerugian) bersih tidak diiktiraf dalam penyata pendapatan - - (9,977) 2,069 9,977 2,069 Keuntungan bersih bagi tahun kewangan - - - - 172,677 172,677 Pada 31 Ogos 2002 976,550 1,008,463 76,206 2,859 (1,416,218) 647,860 Pada 1 September 2000 975,096 1,008,410 69,995 15 (911,896) 1,141,620 Terbitan modal saham - pelaksanaan Pilihan di bawah SPSK 1,454 53 - - - 1,507 Bahagian dalam pindahan kepada rizab berkanun oleh syarikat-syarikat bersekutu - - 16,188 - (16,188) - Pertukaran matawang yang timbul dalam tahun kewangan - - - 775 - 775 Keuntungan/(kerugian) bersih tidak diiktiraf dalam penyata pendapatan - - 16,188 775 (16,188) 775 Kerugian bersih bagi tahun kewangan - - - - (656,755) (656,755) Bahagian kerugian sebuah syarikat bersekutu selepas pengambilalihan syarikat bersekutunya - - - - (14,033) (14,033) Pada 31 Ogos 2001 976,550 1,008,463 86,183 790 (1,598,872) 473,114 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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6 PROFIT/(LOSS) FROM OPERATIONS (CO
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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
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Page 124 and 125: 19 TRADE AND OTHER RECEIVABLES (CON
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Page 128 and 129: 25 TRADE AND OTHER PAYABLES Group C
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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
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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
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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
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Page 182 and 183: 10 HARTANAH, LOJI DAN PERALATAN Nil
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Page 194 and 195: 20 INVENTORI Kumpulan 2002 2001 RM'
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Page 204 and 205: 33 RIZAB BERKANUN DAN LAIN-LAIN Tid
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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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