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DATO’ DR. MOHD SHAHARI AHMAD JABAR Dato’ Dr. Mohd Shahari Ahmad Jabar, aged 66, a Malaysian, was appointed to the Board of MRCB on 22 July 2002. He obtained a Bachelor of Arts from the University of Malaya in 1960. He was awarded a Dutch Government Fellowship in 1970 and obtained his Master’s in Social Science from the International Institute of Social Studies, Hague, Holland in 1972. In 1974 he was awarded the Fullbright-Hays Fellowship and obtained his Ph.D (Political Science) from the University of Hawaii in 1978. In 1990, as a nominee of the Government of Malaysia, he attended the Advanced Management Program at Harvard Business School, Boston, USA. Upon graduation in 1960, he was made an Assistant District Officer in the District of Kuala Selangor and was transferred to the District of Kuala Lumpur in 1963. He was then made Secretary of Public Services Commission, Sarawak and Sabah from 1964 to 1966. In 1967, he was appointed as an Assistant Secretary at the Prime Minister’s Department until 1968. He was later appointed as Deputy Director of the Malaysian Centre for Development Studies from 1968 to 1970. Upon completion of his Master, he became the Deputy Secretary at the Ministry of National Unity until 1974. In 1978, he was appointed Director of the National Institute Of Public Administration on completion of his Ph.D and in 1984 to 1990 as Director of the Asian and Pacific Development Centre. Prior to his retirement in 1991, he was the Deputy Director-General of the Public Services Department. As an Independent Non-executive Director, Dato’ Dr. Shahari is also the Chairman of the Audit Committee, a member of the Remuneration Committee and Nomination Committee of MRCB. He is currently Chairman of MAJS Sdn Bhd, MAJS Management Centre Sdn Bhd, Ageless Quality Sdn Bhd, Innoperk Sdn Bhd, Pulau Pelawan Sdn Bhd, Perkline Sdn Bhd, MBA Insurance Company Sdn Bhd and Grand Brilliance Sdn Bhd. He is also Chairman of Allianz Life Insurance Malaysia Berhad, Amanah International Finance Sdn Bhd and Amanah Ventures Sdn Bhd. Dato’ Dr. Shahari is currently the Deputy Chairman of Allianz General Insurance Malaysia Berhad, a Director of Amanah SSCM Asset Management Berhad, Amanah Property Trust Managers Berhad, Sistem Televisyen Malaysia Berhad and Tiga Events Sdn Bhd. 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. DATO’ DR. MOHD SHAHARI AHMAD JABAR Dato’ Dr. Mohd Shahari Ahmad Jabar berusia 66 tahun, seorang warganegara Malaysia, telah dilantik sebagai ahli Lembaga Pengarah MRCB pada 22 Julai 2002. Beliau memperolehi ijazah Sarjana Muda Sastera daripada Universiti Malaya pada tahun 1960. Beliau juga telah menerima Fellowship Kerajaan Belanda pada tahun 1970 dan mendapat Ijazah Sarjana Sains Kemasyarakatan daripada International Institute of Social Studies , Hague, Belanda pada tahun 1972. Selepas itu, pada tahun 1974, beliau telah mendapat Fellowship Fullbright-Hays serta memperolehi ijazah Ph.D (Sains Politik) daripada University of Hawaii pada tahun 1978. Pada tahun 1990, beliau telah menghadiri Program Pengurusan Lanjutan di Harvard Business School, Boston, Amerika Syarikat. Selepas menamatkan pengajian pada tahun 1960, Dato’ Dr. Mohd Shahari telah dilantik sebagai Pegawai Daerah Kuala Selangor dan selepas itu pada tahun 1963, beliau dipindahkan ke Daerah Kuala Lumpur. Kemudian beliau dilantik sebagai Setiausaha Suruhanjaya Perkhidmatan Awam, Sarawak dan Sabah dari tahun 1964 hingga 1966. Pada tahun 1967, beliau dilantik sebagai Penolong Setiausaha di Jabatan Perdana Menteri sehingga tahun 1968. Kemudian beliau dilantik sebagai Timbalan Pengarah Pusat Kajian Pembangunan Malaysia dari tahun 1968 hingga 1970. Sebaik sahaja menamatkan ijazah Sarjana, beliau menjadi Timbalan Setiausaha Kementerian Kebajikan Masyarakat sehingga tahun 1974. Sejurus selepas tamat Ph.D dalam tahun 1978, beliau dilantik sebagai Pengarah Institut Pentadbiran Awam Nasional dan dari tahun 1984 hingga 1990 sebagai Pengarah Pusat Pembangunan Asia dan Pasifik. Sebelum bersara pada tahun 1991, beliau dilantik sebagai Timbalan Ketua Pengarah Jabatan Perkhidmatan Awam. Sebagai seorang Pengarah Bebas Bukan Eksekutif, Dato’ Dr. Mohd Shahari turut menjadi Pengerusi Jawatankuasa Audit, ahli Jawatankuasa Ganjaran dan Jawatankuasa Pencalonan MRCB. Kini, beliau menyandang jawatan sebagai Pengerusi MAJS Sdn Bhd, MAJS Management Centre Sdn Bhd, Ageless Quality Sdn Bhd, Innoperk Sdn Bhd, Pulau Pelawan Sdn Bhd, Perkline Sdn Bhd, MBA Insurance Company Sdn Bhd, dan Grand Brilliance Sdn Bhd. Beliau turut menjadi Pengerusi Allianz Life Insurance Malaysia Berhad, Amanah International Finance Sdn Bhd dan Amanah Ventures Sdn Bhd. Kini, Dato’ Dr. Shahari adalah Timbalan Pengerusi Allianz General Insurance Malaysia Berhad, Pengarah Amanah SSCM Asset Management Berhad, Amanah Property Trust Managers Berhad, Sistem Televisyen Malaysia Berhad dan Tiga Events Sdn Bhd. Selain daripada yang dinyatakan, 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 19
GROUP FINANCIAL HIGHLIGHTS | MAKLUMAT KEWANGAN KUMPULAN 20 1998 1999 2000 2001 2002 RM’000 RM’000 RM’000 RM’000 RM’000 Revenue 680,415 228,991 248,570 533,080 419,282 Perolehan Profit/(Loss) (203,462) (1,406,800) 81,291 (648,170) 196,372 Before Taxation Keuntungan/(Kerugian) Sebelum Cukai Earnings/(Loss)* (305,314) (1,433,585) 57,684 (656,755) 172,677 Pendapatan/(Kerugian)* Earnings/(Loss) (32) (149) 6 (67) 18 Per Share (sen)** Pendapatan/(Kerugian) Sesaham (sen)** Shareholders’ Funds 2,505,905 1,079,532 1,141,620 473,114 647,860 Dana Pemegang Saham Total Assets 5,428,123 3,524,738 3,500,190 2,990,245 2,760,452 Jumlah Aset Bank Borrowings 1,847,503 1,397,339 1,507,080 1,820,954 1,560,595 Pinjaman Bank Gross Profit Margin (%) 35 17 12 12 21 Kadar Keuntungan Kasar (%) Return On Average (8) (78) 7 (80) 35 Shareholders’ Funds (%) Pulangan Atas Purata Dana Pemegang Saham (%) * Earnings: Profit after taxation and minority interests but before extraordinary items. * Pendapatan: Keuntungan selepas cukai dan kepentingan minoriti tetapi sebelum perkaraperkara luar biasa. ** Based on weighted average number of shares issued during the year. ** Berdasarkan purata wajaran bilangan saham-saham yang diterbitkan sepanjang tahun. 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 16 and 17: SHAHRIL RIDZA RIDZUAN Shahril Ridza
Page 18 and 19: DATO’ AHMAD IBNIHAJAR Dato’ Ahm
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
Page 66 and 67: OPERATIONS REVIEW ULASAN OPERASI
Page 68 and 69: 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
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Saya/Kami yang beralamat di (Sila l
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