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(A) RINGKASAN KESAN PELUPUSAN SEBUAH SYARIKAT SUBSIDIARI Aset bersih dilupuskan: 2002 2001 RM'000 RM'000 Hartanah, loji dan peralatan 127,597 - Perbelanjaan pembangunan projek 13,810 - Penghutang dagangan dan lain-lain 67,967 - Pemiutang dagangan dan lain-lain (76,103) - Tunai dan baki di bank 9 - Pinjaman jangka pendek (171,683) - Tanggungan bersih dilupuskan (38,403) - Keuntungan terkecuali daripada pelupusan 153,403 - Jumlah pertimbangan diterima daripada pelupusan 115,000 - Tolak: Tunai dan baki di bank (9) - Tunai bersih daripada pelupusan kepentingan dalam sebuah syarikat subsidiari 114,991 - Pada 20 Mei 2002, Syarikat telah menyelesaikan pelupusan keseluruhan 70% kepentingan ekuiti dalam Sepang Power Sdn. Bhd. kepada Tenaga Nasional Berhad untuk pertimbangan tunai berjumlah RM115.0 juta. Kesan pelupusan SPSB ke atas keputusan Kumpulan bagi tahun kewangan ini hingga ke tarikh pelupusan adalah seperti berikut: Tempoh dari 1.9.2001 hingga 12 bulan 20.5.2002 31.8.2001 RM'000 RM'000 Perolehan - - Kos operasi (564) - Kerugian daripada operasi (564) - Kos kewangan - - Kerugian sebelum cukai (564) - Cukai - - Kerugian bersih boleh diagih kepada pemegang saham (564) - Laporan Tahunan 2002 Annual Report PENYATA ALIRAN TUNAI BAGI TAHUN KEWANGAN BERAKHIR 31 OGOS 2002 (SAMBUNGAN) 167
PENYATA ALIRAN TUNAI BAGI TAHUN KEWANGAN BERAKHIR 31 OGOS 2002 (SAMBUNGAN) 168 (B) RINGKASAN KESAN PENGAMBILALIHAN SYARIKAT SUBSIDIARI Aset bersih diambilalih: MALAYSIAN RESOURCES CORPORATION BERHAD 2002 2001 RM'000 RM'000 Hartanah, loji dan peralatan - 1,564 Penghutang dagangan dan lain-lain 768 19,374 Simpanan dengan syarikat-syarikat kewangan - 291 Tunai dan baki di bank - 5,082 Pemiutang dagangan dan lain-lain (601) (11,718) Peruntukan bagi tanggungan dan caj - (520) Pinjaman jangka panjang - (5,000) Kepentingan minoriti - (1,223) Aset bersih diambilalih 167 7,850 Tolak: Jumlah diambilkira sebagai sebuah syarikat bersekutu pada 1.9.2001 - (3,742) Muhibah daripada pengambilalihan 133 7,016 Pertimbangan pembelian 300 11,124 Tolak: Simpanan dengan syarikat kewangan yang diambilalih - (291) Tunai dan baki di bank diambilalih - (5,082) Tunai bersih digunakan untuk pengambilalihan syarikat-syarikat subsidiari 300 5,751 Pada 11 September 2001, MR Securities Sdn. Bhd., sebuah syarikat subsidiari milik penuh Syarikat telah mengambilalih 100% kepentingan ekuiti dalam Bintara Guard Force Security Sdn. Bhd. (‘BGFS’) dengan pertimbangan tunai berjumlah RM300,000. Kesan daripada pengambilalihan BGFS ke atas keputusan kewangan Kumpulan dari 11 September 2001 (tarikh pengambilalihan) hingga 31 Ogos 2002 adalah seperti berikut: RM'000 Perolehan 2,091 Kos operasi (2,591) Kerugian daripada operasi (500) Kos kewangan - Kerugian sebelum cukai (500) Cukai - Kerugian bersih boleh diagihkan kepada pemegang saham (500) Kesan pengambilalihan BGFS ke atas kedudukan kewangan Kumpulan pada 31 Ogos 2002 adalah seperti berikut: Pada 31.8.2002 RM’000 Hartanah, loji dan peralatan 8 Muhibah daripada pengambilalihan 133 Penghutang dagangan dan lain-lain 1,345 Tunai dan baki di bank 397 Pemiutang dagangan dan lain-lain (2,083) Bahagian Kumpulan daripada tanggungan bersih (200)
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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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10 PROPERTY, PLANT AND EQUIPMENT Gr
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10a OPERATIONAL PROPERTY, PLANT AND
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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 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 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
Page 202 and 203: 30 TANGGUNGAN JANGKA PANJANG Kumpul
Page 204 and 205: 33 RIZAB BERKANUN DAN LAIN-LAIN Tid
Page 206 and 207: 36 TANGGUNGAN LUAR JANGKA Kumpulan
Page 208 and 209: 38 SYARIKAT-SYARIKAT DALAM KUMPULAN
Page 214 and 215: 39 MAKLUMAT SEGMEN Analisis keputus
Page 216 and 217: 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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