cover rationale - ChartNexus

More documents

Recommendations

Info

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
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 20 and 21:
DATO’ DR. MOHD SHAHARI AHMAD JABA
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
Page 70 and 71:
for electricity and the revival of
Page 72 and 73:
uildings and suites, international
Page 74 and 75:
Following the completion of first p
Page 76 and 77:
The development of Seri Iskandar is
Page 78 and 79:
At company level, TV3 recorded a pr
Page 80 and 81:
The product changes have had an imm
Page 82 and 83:
FINANCIAL REPORT 82 DIRECTORS’ RE
Page 84 and 85:
EMPLOYEES' SHARE OPTION SCHEME The
Page 86 and 87:
DIRECTORS' INTERESTS According to t
Page 88 and 89:
STATEMENT BY DIRECTORS PURSUANT TO
Page 90 and 91:
REPORT OF THE AUDITORS TO THE MEMBE
Page 92 and 93:
Group Company Note 2002 2001 2002 2
Page 94 and 95:
Share Non- Capital Distributable No
Page 96 and 97:
Group Company Note 2002 2001 2002 2
Page 98 and 99:
(A) SUMMARY OF EFFECTS ON DISPOSAL
Page 100 and 101:
1 GENERAL INFORMATION The Company i
Page 102 and 103:
3 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
6 PROFIT/(LOSS) FROM OPERATIONS (CO
Page 112 and 113:
10 PROPERTY, PLANT AND EQUIPMENT Gr
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
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 140 and 141:
Page 142 and 143:
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 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
show all

cover rationale - ChartNexus

Create successful ePaper yourself

Delete template?

Save as template?