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Remuneration Committee (RC) (CONTINUED) A summary of the remuneration of the Directors for the financial year ended 31 August 2002, distinguishing between executive and non-executive Directors in aggregate, with categorization into appropriate components and the number of Directors whose remuneration falls into each successive band of RM50,000 are set out below: Executive Non-Executive Directors Directors Total Fees (RM) - 120,000 120,000 Salary (RM) 1,328,645 - 1,328,645 EPF (RM) 320,669 - 320,669 Bonus (RM) 257,699 - 257,699 Benefit in kind 172,997 4,987 177,984 Other Emoluments (RM) 25,000 32,700 57,700 Total (RM) 2,105,010 157,687 2,262,697 Directors’ Remuneration Executive Non-Executive Directors Directors Total 0 - RM50,000 4 4 RM50,001 - RM100,000 RM100,001 - RM150,000 RM150,001 - RM200,000 RM200,001 - RM250,000 RM250,000 - RM300,000 RM300,001 - RM350,000 RM350,001 - RM400,000 RM400,001 - RM450,000 1 1 RM450,001 - RM500,000 1 1 RM550,001 - RM600,000 1 1 RM600,001 - RM650,000 RM650,001 - RM700,000 1 1 Audit Committee The Audit Committee Report is set out on pages 47 of this Annual Report. 3. INVESTOR RELATIONS As a public listed company responsible to its shareholders, MRCB acknowledges the need for transparency and disclosure in its business dealings. Various corporate announcements are made during the year and this includes timely release of the quarterly financial results. In addition, corporate announcements, events and developments are issued to the media via press releases and/or by holding press conferences after general meetings or corporate events. These provide shareholders and the investing public with an overview of the Group’s performance and operations. The Company regards the AGM as the forum to communicate with its shareholders. The Board at each AGM via the Annual Report presents the Company’s and the Group’s progress and performance. Shareholders are then given the opportunity to ask questions or seek clarification on the business and performance of the Company and the Group. Laporan Tahunan 2002 Annual Report STATEMENT OF CORPORATE GOVERNANCE (CONTINUED) 35
PENYATA TADBIR URUS KORPORAT (SAMBUNGAN) 36 3. PERHUBUNGAN PELABUR (SAMBUNGAN) Syarikat menganggap Mesyuarat Agung Tahunan sebagai satu forum untuk berkomunikasi dengan para pemegang sahamnya. Lembaga Pengarah melalui setiap Mesyuarat Agung Tahunan membentangkan kemajuan dan prestasi Syarikat dan Kumpulan melalui Laporan Tahunan. Selepas itu para pemegang saham diberi peluang untuk mengemukakan soalan atau mendapatkan penjelasan mengenai perniagaan dan prestasi Syarikat dan Kumpulan. 4. LAPORAN KEWANGAN Para Pengarah beriltizam untuk membentangkan satu penilaian yang seimbang dan mudah difahami mengenai kedudukan dan prospek Kumpulan dalam pembentangan penyata kewangan tahunan dan pengumuman suku tahunan kepada para pemegang saham. Ini turut digunakan kepada laporan awam yang bersifat sensitif harga dan laporan kepada penguatkuasa peraturan. 5. PENYATA TANGGUNGJAWAB PENGARAH DALAM MENYEDIAKAN PENYATA KEWANGAN Lembaga Pengarah bertanggungjawab untuk menyediakan penyata kewangan Syarikat. Lembaga Pengarah telah memastikan bahawa penyata kewangan tersebut telah disedia berasaskan kepada dasar-dasar perakaunan yang konsisten dan digunakan sewajarnya, dengan disokong oleh pertimbangan dan anggaran yang berpatutan dan berhemat, bagi mematuhi semua piawaian perakaunan yang diterima pakai. Lembaga Pengarah juga bertanggungjawab untuk memastikan supaya rekod-rekod perakaunan yang disimpan adalah tepat, dengan margin yang berpatutan, mendedahkan kedudukan kewangan Kumpulan dengan cara yang benar dan saksama. Penyata oleh para Pengarah berhubung dengan Seksyen 169(15) Akta Syarikat 1965, berkaitan dengan penyediaan penyata kewangan dibentangkan di muka surat 157 dalam Laporan Tahunan ini di bawah Penyata oleh Para Pengarah. 6. PERHUBUNGAN DENGAN JURUAUDIT Syarikat menjalin perhubungan yang telus dan sesuai dengan juruaudit Syarikat melalui Jawatankuasa Audit. Peranan Jawatankuasa Audit dalam hubungan dengan juruaudit luar dinyatakan di muka surat 46 hingga 55 dalam Laporan Tahunan ini. 7. KAWALAN DALAMAN Pengenalan Kod ini menetapkan syarikat-syarikat senarai awam mengekalkan satu sistem kawalan dalaman yang baik untuk melindungi pelaburan pemegang saham dan harta Kumpulan. Keperluan Penyenaraian Bursa Saham Kuala Lumpur (‘BSKL’) Yang Diperbaharui memerlukan para pengarah syarikat-syarikat senarai awam supaya memasukkan satu penyata mengenai keadaan kawalan dalaman mereka dalam laporan tahunan. Penyata BSKL mengenai Kawalan Dalaman: Panduan untuk Pengarah Syarikat-Syarikat Senarai Awam (‘Panduan’) menyediakan panduan yang mematuhi keperluan-keperluan ini. Dibentangkan di bawah ini penyata kawalan dalaman Lembaga Pengarah yang telah disediakan menurut Panduan tersebut. 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 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
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Share Non- Capital Distributable No
Page 96 and 97:
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
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
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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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Page 142 and 143:
Page 144 and 145:
40 SIGNIFICANT EVENTS DURING THE FI
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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
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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
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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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