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38 SYARIKAT-SYARIKAT DALAM KUMPULAN (SAMBUNGAN) Kepentingan Negara ekuiti Nama syarikat Aktiviti utama diperbadankan berkesan 2002 2001 % % Dipegang melalui pemilikan 38.6% oleh Mafira Holdings Sdn. Bhd. - Zen Concrete Industries Pembuatan dan pembekal Malaysia 38.60 38.60 Sdn. Bhd.** tiang konkrit pra tekanan Onesentral Park Sdn. Bhd. Pembangunan hartanah Malaysia 51.00 51.00 Semasa Sentral Sdn. Bhd. Operasi, pengurusan Malaysia 100.00 100.00 dan penyelenggaraan stesen keretapi pusat Kuala Lumpur Sibexlink Sdn. Bhd. Jualan maklumat Malaysia 59.65 59.65 perniagaan dan pembangunan laman web Superview Development Pembangunan hartanah, Malaysia 100.00 100.00 Sdn. Bhd. pengurusan dan perdagangan saham Transmission Technology Khidmat kejuruteraan, Malaysia 55.00 55.00 Sdn. Bhd. pembinaan dan pentauliahan kepada sistem transmisi tenaga Zelleco (M) Sendirian Pegangan pelaburan dan Malaysia 70.00 70.00 Berhad kontraktor kerja-kerja awam dan berstruktur Dipegang melalui pemilikan 100% oleh Zelleco (M) Sendirian Berhad - Zelleco Engineering Fabrikasi kerja Malaysia 70.00 70.00 Sdn. Bhd. keluli berstruktur Dipegang melalui pemilikan 75% oleh Zelleco (M) Sendirian Berhad - Zelleco Construction Kontraktor kerja-kerja Malaysia 52.50 52.50 Sdn. Bhd. awam dan berstruktur Laporan Tahunan 2002 Annual Report NOTA-NOTA KEPADA PENYATA KEWANGAN 31 OGOS 2002 (SAMBUNGAN) 209
NOTA-NOTA KEPADA PENYATA KEWANGAN 31 OGOS 2002 (SAMBUNGAN) 210 38 SYARIKAT-SYARIKAT DALAM KUMPULAN (SAMBUNGAN) Kepentingan Negara ekuiti Nama syarikat Aktiviti utama diperbadankan berkesan 2002 2001 % % Dipegang melalui pemilikan 50% oleh Zelleco Construction Sdn. Bhd. - Pembangunan Sulaiman- Kontraktor kerja-kerja Malaysia 26.25 26.25 Zelleco JV Sdn. Bhd. awam dan berstruktur MR Construction Sdn. Bhd.* Pembinaan Malaysia 51.00 51.00 MR Enterprises Sdn. Bhd.* Pembinaan Malaysia 100.00 100.00 MR Investments (Cayman) Pegangan pelaburan Cayman 100.00 100.00 Pte. Ltd. #* Island MR Management Sdn. Bhd.* Pegangan pelaburan dan Malaysia 100.00 100.00 perkhidmatan pengurusan MRC Management (BVI) Perdagangan pelaburan British Virgin 100.00 100.00 Ltd.#* Island MR-H Piling and Civil Menanam cerucuk dan Malaysia 51.00 51.00 Engineering (M) Sdn. Bhd.* kejuruteraan awam MRCB Ceramics Sdn. Bhd.* Pembuatan, pengedaran Malaysia 75.00 75.00 dan pembekal jubin seramik MRCB Dotcom Sdn. Bhd.* Perkhidmatan perancangan Malaysia 100.00 100.00 dan pengurusan MRCB Intelligent System Penyelenggaraan sistem Malaysia 100.00 100.00 and Control Sdn. Bhd.* dan perkhidmatan aplikasi dan aplikasi teknologi lain MRCB Land Sdn. Bhd.* Perkhidmatan pengurusan Malaysia 100.00 100.00 dan pembangunan projek MRCB Project Management Pengurusan projek dan Malaysia 100.00 100.00 Sdn. Bhd.* perkhidmatan kejuruteraan berkaitan MRCB Property Management Pelaburan dan pengurusan Malaysia 100.00 100.00 Sdn. Bhd.* hartanah MRCB Smart Sdn. Bhd.* Penyediaan perkhidmatan Malaysia 100.00 100.00 kad teknologi serba lengkap MRCB Trading Sdn. Bhd.* Perdagangan bahan Malaysia 100.00 100.00 binaan MALAYSIAN RESOURCES CORPORATION BERHAD
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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
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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
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 168 and 169: (A) RINGKASAN KESAN PELUPUSAN SEBUA
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 212 and 213: 38 SYARIKAT-SYARIKAT DALAM KUMPULAN
Page 214 and 215: 39 MAKLUMAT SEGMEN Analisis keputus
Page 216 and 217: 40 PERISTIWA PENTING SEPANJANG TAHU
Page 218 and 219: Modal Saham Dibenarkan : 2,000,000,
Page 220 and 221: Peratusan Bil Saham Modal Nama Peme
Page 222 and 223: Tarikh/ Nilai Buku tahun bagi bersi
Page 224 and 225: I/We of (Before completing this for
Page 226 and 227: Saya/Kami yang beralamat di (Sila l
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