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Modal Saham Dibenarkan : 2,000,000,000 Modal Saham Berbayar : 976,549,499 Jenis Saham : Saham Biasa bernilai RM1.00 setiap satu Bil Pemegang Saham : 60,612 Hak Mengundi : Satu undi untuk setiap saham Peratusan Bil Peratusan Bil Pemegang Pemegang Saham Modal Saiz Pegangan Saham Saham Saham (%) Dipegang Saham (%) Kurang dari 1,000 6,484 10.70 1,880,907 0.19 1,000 - 10,000 47,198 77.87 152,987,644 15.67 10,001 - 100,000 6,373 10.51 180,177,645 18.45 100,001 - Kurang dari 5 % 555 0.92 295,019,637 30.21 saham yang diterbitkan 5% dan lebih daripada 5% 2 0.00 346,483,666 35.48 saham yang diterbitkan Jumlah 60,612 100.00 976,549,499 100.00 PEMEGANG SAHAM YANG UTAMA Peratusan Bil Modal Nama Saham Saham (%) Realmild (M) Sdn Bhd 244,857,156 25.07 Dato’ Seri Syed Anwar Jamalullail* 244,857,156 25.07 Lembaga Kumpulan Wang Simpanan Pekerja 120,816,333 12.37 * dipegang melalui Realmild (M) Sdn Bhd SAHAM YANG DIPEGANG OLEH PENGARAH Kepentingan Langsung Kepentingan Tidak Langsung Bil Peratusan Bil Peratusan Saham Modal Saham Modal Nama Dipegang Saham (%) Dipegang Saham (%) Dato’ Seri Syed Anwar Jamalullail* - - 244,857,156 25.07 * dipegang melalui Realmild (M) Sdn Bhd Laporan Tahunan 2002 Annual Report ANALISIS PEGANGAN SAHAM PADA 31 DISEMBER 2002 217
30 PEMEGANG SAHAM TERBESAR 31 DISEMBER 2002 218 Peratusan Bil Saham Modal Nama Pemegang Saham Dipegang Saham (%) 1. RHB MERCHANT NOMINEES (TEMPATAN) SDN BHD 233,333,333 23.89 2. EMPLOYEES PROVIDENT FUND BOARD 113,150,333 11.59 3. MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD 16,268,000 1.67 4. REALMILD (M) SDN BHD 11,523,823 1.18 5. UNIVERSAL TRUSTEE (MALAYSIA) BERHAD 7,550,333 0.77 6. CARTABAN NOMINEES (ASING) SDN BHD 7,157,000 0.73 7. AMANAH RAYA BERHAD 6,363,000 0.65 8. AM NOMINEES (TEMPATAN) SDN BHD 5,416,000 0.55 9. AMANAH RAYA BERHAD 5,407,333 0.55 10. CITICORP NOMINEES (TEMPATAN) SDN BHD 5,339,000 0.55 11. KHAZANAH NASIONAL BERHAD 4,859,000 0.50 12. AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD 3,409,000 0.35 13. BAM NOMINEES (TEMPATAN) SDN BHD 3,300,000 0.34 14. CEMPAKA ERAT SDN BHD 3,151,000 0.32 15. MAYBAN NOMINEES (TEMPATAN) SDN BHD 3,000,333 0.31 16. MAYBAN NOMINEES (TEMPATAN) SDN BHD 2,927,000 0.30 17. CITICORP NOMINEES (TEMPATAN) SDN BHD 2,808,000 0.29 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
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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
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
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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
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
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