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1,500 1,200 900 600 300 0 3,000 2,500 2,000 1,500 1,000 500 0 680,415 -1,500 '98 '99 '00 '01 '02 '98 '99 '00 '01 '02 Group Revenue RM Million Perolehan Kumpulan RM Juta 2,505,905 228,991 1,079,532 248,570 1,141,620 533,080 473,114 Group Shareholders' Funds RM Million Dana Pemegang Saham Kumpulan RM Juta 2,500 2,000 1,500 1,000 500 0 419,282 647,860 600 300 -300 -600 -900 -1,200 Group Bank Borrowings RM Million Pinjaman Bank Kumpulan RM Juta 0 6,000 5,000 4,000 3,000 2,000 1,000 Group Profit Before Taxation RM Million Keuntungan Sebelum Cukai Kumpulan RM Juta 0 '98 '99 '00 '01 '02 '98 '99 '00 '01 '02 1,847,503 1,397,339 1,507,080 1,820,954 '98 '99 '00 '01 '02 (203,462) 5,428,123 (1,406,800) 3,524,738 81,291 3,500,190 (648,170) 2,990,245 Group Total Assets RM Million Jumlah Aset Kumpulan RM Juta 1,560,595 196,372 2,760,452 Laporan Tahunan 2002 Annual Report CHARTS | CARTA 21
ORGANISATION CHART | CARTA ORGANISASI 22 MALAYSIAN RESOURCES CORPORATION BERHAD CORPORATE FINANCE / KEWANGAN KORPORAT PROJECT & CORPORATE PLANNING / PROJEK & PERANCANGAN KORPORAT (ABDUL RAHMAN AHMAD) HEAD OF MEDIA KETUA BAHAGIAN MEDIA (FAIZ ISHAK) MANAGING DIRECTOR, THE NEW STRAITS TIMES PRESS (M) BERHAD PENGARAH URUSAN, THE NEW STRAITS TIMES PRESS (M) BERHAD (AHMAD FARID RIDZUAN) CHIEF EXECUTIVE OFFICER, SISTEM TELEVISYEN MALAYSIA BERHAD KETUA PEGAWAI EKSEKUTIF, SISTEM TELEVISYEN MALAYSIA BERHAD (ABDUL RAHIM ABDUL RAHMAN) HEAD OF GROUP HUMAN RESOURCES, ADMINISTRATION & CORPORATE COMMUNICATIONS KETUA BAHAGIAN SUMBER MANUSIA KUMPULAN, PENTADBIRAN & KOMUNIKASI KORPORAT 1. (MUSNI MOHAMED) GENERAL MANAGER, CORPORATE COMMUNICATIONS PENGURUS BESAR, KOMUNIKASI KORPORAT 2. (NARESHPAL KAUR) SR. MANAGER, HUMAN RESOURCES PENGURUS KANAN, SUMBER MANUSIA 3. (OOI HOCK LAI) SR. MANAGER, ADMINISTRATION PENGURUS KANAN, PENTADBIRAN 4. (MOHAINI MOHD YUSOF) SR. MANAGER, CORPORATE COMMUNICATIONS PENGURUS KANAN, KOMUNIKASI KORPORAT (DR LIM KEN HUAT) VICE PRESIDENT/ HEAD OF CONSTRUCTION, ENGINEERING & OVERSEAS OPERATIONS NAIB PRESIDEN/ KETUA BAHAGIAN KEJURUTERAAN, PEMBINAAN & OPERASI LUAR NEGARA (RICHARD NG WAI WAH) GENERAL MANAGER, MRCB ENGINEERING SDN BHD PENGURUS BESAR, MRCB ENGINEERING SDN BHD (YONG KIANG KEEN) GENERAL MANAGER, CONSTRUCTION PENGURUS BESAR, PEMBINAAN (HO KAT MING) GENERAL MANAGER, ZELLECO CONSTRUCTION SDN BHD PENGURUS BESAR, ZELLECO CONSTRUCTION SDN BHD
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 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
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At company level, TV3 recorded a pr
Page 80 and 81:
The product changes have had an imm
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FINANCIAL REPORT 82 DIRECTORS’ RE
Page 84 and 85:
EMPLOYEES' SHARE OPTION SCHEME The
Page 86 and 87:
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
Page 94 and 95:
Share Non- Capital Distributable No
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Group Company Note 2002 2001 2002 2
Page 98 and 99:
(A) SUMMARY OF EFFECTS ON DISPOSAL
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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
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10 PROPERTY, PLANT AND EQUIPMENT Gr
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10a OPERATIONAL PROPERTY, PLANT AND
Page 116 and 117:
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
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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