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Peratusan Bil Saham Modal Nama Pemegang Saham Dipegang Saham (%) 18. TASEC NOMINEES (ASING) SDN BHD 2,800,000 0.29 19. UNIVERSAL TRUSTEE (MALAYSIA) BERHAD 2,750,000 0.28 20. HSBC NOMINEES (ASING) SDN BHD 2,688,000 0.28 21. MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD 2,653,000 0.27 22. AMMB NOMINEES (TEMPATAN) SDN BHD 2,512,000 0.26 23. HSBC NOMINEES (ASING) SDN BHD 2,500,000 0.26 24. HSBC NOMINEES (TEMPATAN) SDN BHD 2,500,000 0.26 25. CARTABAN NOMINEES (ASING) SDN BHD 2,400,000 0.25 26. AMANAH RAYA NOMINEES (TEMPATAN) SDN BHD 2,350,000 0.24 27. HSBC NOMINEES (ASING) SDN BHD 2,200,000 0.22 28. KAF NOMINEES (TEMPATAN) SDN BHD 2,200,000 0.22 29. MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD 2,155,000 0.22 30. MAYBAN NOMINEES (TEMPATAN) SDN BHD 2,000,000 0.20 JUMLAH 466,670,488 47.79 Laporan Tahunan 2002 Annual Report 30 PEMEGANG SAHAM TERBESAR 31 DISEMBER 2002 (SAMBUNGAN) 219
HARTANAH KUMPULAN 220 Tarikh/ Nilai Buku tahun bagi bersih pada penilaian Anggaran Keterangan/ Luas 31.8.2002 semula/peng- usia kegunaan sekarang Lokasi kawasan (RM’000) ambilalihan Hakmilik bangunan Gadaian Resource Complex - 33, Jalan Segambut 72,098 46,448 1982 Pegangan 17 tahun YA Bangunan perindustrian/ Atas, Segambut, meter pajakan 66 kilang dan gudang 51200 Kuala Lumpur, persegi tahun luput berpangsa 6 tingkat Wilayah Persekutuan. pada 2.2.2044 Resource Industrial 10, Jalan 1/137-B, 5,037 2,206 1982 Pegangan 18 tahun YA Centre - Kilang Jalan Kelang Lama, meter pajakan 99 perindustrian/institusi 58100 Kuala Lumpur, persegi tahun luput pendidikan 6 tingkat Wilayah Persekutuan. pada 29.3.2065 (dilupuskan pada Oktober 2002) Tapak bagi cadangan PT 6748 (sebahagian) 3.48 18,678 1987 Pegangan bebas - TIADA pembangunan dan 6754, Mukim hektar perumahan campuran Kajang, Daerah Hulu Langat, Selangor Darul Ehsan. Tapak bagi cadangan Lot 6061(sebahagian) 7.06 13,400 1989 Pegangan bebas - YA pembangunan dan 69 (sebahagian), hektar perumahan campuran Mukim Ulu Kelang, Daerah Gombak, Selangor Darul Ehsan. Tapak bagi cadangan Pajakan Negeri 1.10 286 1989 Pegangan - TIADA pembangunan No. 015146120, hektar pajakan 999 kondominium Perbandaran dan Daerah tahun luput Kota Kinabalu, Sabah. pada 4.7.2918 Tapak bagi cadangan Lot 10836 hingga 5.20 4,072 1.4.1984 Pegangan bebas - TIADA pembangunan 10868, 10870 hingga hektar perindustrian 10981, 10984 hingga 11015, Mukim Rantau, Daerah Seremban, Negeri Sembilan Darul Khusus. Tapak bagi cadangan H.S. (D) 79956 1.21 11,071 1992 Pegangan - YA pembangunan P.T. No. 12, hektar pajakan 99 komersil campuran Seksyen 14, tahun luput Bandar Shah Alam, pada 15.9.2092 Selangor Darul Ehsan. Plaza Alam Sentral - H.S. (D) 79956 68,233 124,003 1992 Pegangan 3 tahun YA Kompleks membeli-belah P.T. No. 12, meter pajakan 99 7 tingkat Seksyen 14, persegi tahun luput Bandar Shah Alam, pada 15.9.2092 Selangor Darul Ehsan. Menara MRCB - H.S. (D) 79956 25,641 44,757 1992 Pegangan 3 tahun YA blok pejabat 23 tingkat P.T. No. 12, meter pajakan 99 Seksyen 14, persegi tahun luput Bandar Shah Alam, pada 15.9.2092 Selangor Darul Ehsan. Lot kedai/pejabat 63, Jalan SS 25/2, 612 374 13.1.1991 Pegangan bebas 10 tahun TIADA 4 tingkat Taman Bukit Emas, meter Petaling Jaya, persegi Selangor Darul Ehsan. Plaza Sentral- CS/3B/11-3 dan 956 4,990 27.6.1997 Pegangan bebas 2 tahun YA Suite Pejabat Korporat CS/3A/11, Lot 16, meter Seksyen 70, persegi Mukim Kuala Lumpur, Wilayah Persekutuan. Tapak perindustrian Lot 49 & 50, 3.41 14,966 15.10.1994 Pegangan bebas 8 tahun YA dengan bangunan Taman Perindustrian hektar kilang Integrasi Rawang, 48000 Rawang, Selangor Darul Ehsan. Pejabat Perniagaan Aras 22, No 1, 1,812 2,740 21.8.1995 Pegangan 5 tahun YA Jalan 2/106, meter pajakan 99 Bandar Tun Razak, persegi tahun luput 56000 Kuala Lumpur, pada 22.7.2090 Wilayah Persekutuan. 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
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(A) RINGKASAN KESAN PELUPUSAN SEBUA
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Page 182 and 183: 10 HARTANAH, LOJI DAN PERALATAN Nil
Page 184 and 185: 10a HARTANAH, LOJI DAN PERALATAN OP
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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
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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 218 and 219: Modal Saham Dibenarkan : 2,000,000,
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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