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MATERIAL CONTRACTS – MRCB (CONTINUED) 6. A conditional Sale and Purchase of Share Agreement dated 29 August 2002 between ZMSB, Sasaran Bahagia Sdn Bhd (‘SBSB’) and ZESB whereby ZMSB has agreed to sell to SBSB 11,983,300 ordinary shares (‘the Sale Shares’) of RM1.00 each representing 70% of the enlarged issued and paid up capital of ZESB (“Proposed Disposal”). The consideration for the Sale Shares shall be satisfied as follows: (a) SBSB shall pay ZMSB RM1.00 upon the execution of the Sale and Purchase of Share Agreement; (b) SBSB shall cause to be settled to ZESB’s creditor, i.e. MRCB, a sum of RM10,500,000.00 (‘the Debt Amounts’) through the creation and issuance of redeemable secured term debt (‘RSTD’) by ZESB to MRCB In consideration of the Sale Shares and as a continuing security for the repayment of the Debt Amounts and the due performance of SBSB, a Memorandum of Deposit dated 29 August 2002 was entered into between SBSB and MRCB whereby SBSB as beneficial owner of the Sale Shares, has charged by way of a first legal mortgage to MRCB all the rights, title and interests of SBSB in and to the Sale Shares. 7. A Sale and Purchase Agreement dated 10 September 2002 between MRCB Selborn Corporation Sdn Bhd (‘MRCB Selborn’) and Idaman Unggul Sdn Bhd whereby MRCB Selborn has agreed to sell and Idaman Unggul Sdn Bhd has agreed to purchase a twenty-five (25) storey building known as Menara MRCB located in Bandar Shah Alam, Selangor Darul Ehsan for a purchase consideration of RM55,000,000.00 only. 8. A Joint Venture and Shareholders’ Agreement dated 24 October 2002 between MRCB and Wira Kristal Sdn Bhd (‘WKSB’) whereby the parties herein have agreed to establish a joint venture company known as Nuzen Corporation Sdn Bhd (‘NCSB’) which in turn will wholly own a company known as Konsortium Lebuhraya Utara-Timur (KL) Sdn Bhd (‘KLUT’). By a Letter of Exclusivity dated 10 May 2001, the Government of Malaysia (‘the Government’) has agreed to privatise the design, construction, operation and management of the Kuala Lumpur North East Expressway (‘the Project’) whereby KLUT has been awarded with the Project. Both MRCB and WKSB via NCSB have agreed to use KLUT as the vehicle for the joint venture between the parties to undertake the implementation of the Project in accordance with the terms and conditions of a concession agreement to be negotiated and entered into with the Government. Laporan Tahunan 2002 Annual Report MATERIAL CONTRACTS (CONTINUED) 45
LAPORAN JAWATANKUASA AUDIT 46 LAPORAN JAWATANKUASA AUDIT Komposisi Ahli Dato' Dr Mohd Shahari Ahmad Jabar * (Pengerusi) Datuk Zahari Omar ** Dato' Zainol Abidin Dato' Salleh * Dato' Ahmad Ibnihajar * * Pengarah bebas bukan eksekutif ** Ahli Institut Akauntan Malaysia Keahlian Jawatankuasa ini perlu dilantik di kalangan para Pengarahnya yang memenuhi syarat-syarat berikut: a. Jawatankuasa Audit perlu dianggotai oleh tidak kurang dari 3 ahli b. majoriti ahli hendaklah terdiri daripada para pengarah bebas; dan c. sekurang-kurangnya seorang daripada ahli Jawatankuasa Audit: MALAYSIAN RESOURCES CORPORATION BERHAD i. mestilah ahli Institut Akauntan Malaysia (MIA); atau ii. jika beliau bukan seorang ahli MIA, beliau perlu mempunyai sekurang-kurangnya 3 tahun pengalaman dan: • beliau hendaklah lulus peperiksaan yang ditetapkan dalam Bahagian I Jadual Pertama Akta Akauntan 1967; atau • beliau hendaklah merupakan seorang ahli persatuan akauntan yang ditetapkan dalam Bahagian II Jadual Pertama Akta Akauntan 1967 Pengerusi hendaklah merupakan seorang pengarah bebas bukan eksekutif. Pengarah pengganti tidak boleh dilantik sebagai ahli Jawatankuasa Audit. Sekiranya berlaku sebarang kekosongan di dalam Jawatankuasa Audit yang menyebabkan keperluan di atas tidak dipatuhi, Syarikat perlu mengisi kekosongan tersebut dalam tempoh tiga bulan. Setiausaha Syarikat akan bertindak sebagai Setiausaha kepada Jawatankuasa ini.
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 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
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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
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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
Page 188 and 189:
10b HARTANAH PELABURAN (SAMBUNGAN)
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13 SYARIKAT-SYARIKAT SUBSIDIARI Sya
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15 ENTITI-ENTITI DIKAWAL BERSAMA (S
Page 194 and 195:
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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Page 212 and 213:
Page 214 and 215:
39 MAKLUMAT SEGMEN Analisis keputus
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40 PERISTIWA PENTING SEPANJANG TAHU
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Modal Saham Dibenarkan : 2,000,000,
Page 220 and 221:
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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