Events 2005 - ChartNexus

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104 Directors’ Report EMPLOYEES’ SHARE OPTION SCHEME (Continued) The outstanding offered options to take up unissued ordinary shares of RM1.00 each and the option prices are as follows: Options over ordinary shares of RM1.00 each Exercise Balance Granted Lapsed Exercised Balance Price as at during during during as at Date of offer (RM) 1.1.2005 the year the year the year 31.12.2005 30 April 2001 3.83 7,187,000 – – (6,266,000) 921,000 30 April 2002 6.52 352,000 – – (101,000) 251,000 30 April 2003 5.43 162,000 – – (109,000) 53,000 30 April 2004 5.85 187,000 – – (114,000) 73,000 30 April 2005 6.24 – 158,000 (31,000) (67,000) 60,000 In respect of the total 158,000 options granted during the financial year at an option price of RM6.24 ("the Option"), the basis of allocation of the Option has been verified by the external auditors in accordance with the By-Laws of ESOS. The Company has been granted exemption by the Companies Commission of Malaysia from having to disclose the list of option holders and their holdings, except for option holders which were granted with 100,000 options or more during the financial year. There are no option holders granted with 100,000 options or more during the financial year. DIRECTORS OF THE COMPANY The Directors who have held office since the date of the last report are: Yong Ming Sang Datuk Steven Tan Kok Hiang Datuk Seri Kamal Mohamed Hashim Datuk Oh Chong Peng Cheng Hooi, Paul Geh Datuk Leong Tang Chong Dato’ Wira Syed Abdul Jabbar bin Syed Hassan Dato’ Dr. Mohd Aminuddin bin Mohd Rouse Tan Sri Dato’ Dr. Sak Cheng Lum Dato’ Lau Yin Pin In accordance with Article 117 of the Company’s Articles of Association, Datuk Leong Tang Chong, Dato’ Dr. Mohd Aminuddin bin Mohd Rouse and Tan Sri Dato’ Dr. Sak Cheng Lum retire from the Board by rotation at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election. In accordance with Section 129(6) of the Companies Act, 1965, Yong Ming Sang and Cheng Hooi, Paul Geh retire from the Board at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election.
Directors’ Report DIRECTORS’ INTERESTS IN SHARES According to the Register of Directors’ Shareholding, the interest of the Directors holding office at the end of the financial year in the ordinary shares of the Company were as follows: Number of ordinary shares of RM1.00 each Balance Balance as at as at 1.1.2005 Acquired Disposed 31.12.2005 Yong Ming Sang 70,000 5,000 – 75,000 Datuk Steven Tan Kok Hiang 900,000 264,000 – 1,164,000 Datuk Seri Kamal Mohamed Hashim 470,000 200,000 (120,000) 550,000 Datuk Oh Chong Peng 80,000 10,000 – 90,000 Cheng Hooi, Paul Geh 40,000 – – 40,000 None of the other Directors in office at the end of the financial year held any interest in the ordinary shares of the Company or its related corporations during the financial year. The movement of the options over unissued shares of the Company granted under the Employees’ Share Option Scheme to the executive directors in office at the end of the financial year were as follows: Balance Number of share options Balance as at as at 1.1.2005 Exercised 31.12.2005 Datuk Steven Tan Kok Hiang 200,000 (200,000) – Datuk Seri Kamal Mohamed Hashim 200,000 (200,000) – The interest of the Directors holding office at the end of the financial year in the warrants of the Company were as follows: Number of warrants Balance Balance as at as at 1.1.2005 Exercised 31.12.2005 Yong Ming Sang 5,000 (5,000) – Datuk Steven Tan Kok Hiang 64,000 (64,000) – Datuk Oh Chong Peng 10,000 (10,000) – STAR PUBLICATIONS (MALAYSIA) BERHAD 105
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http://thestar.com.my http://www.ms
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Profile of Board of Directors Profi
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AGENDA ORDINARY BUSINESS 1. To rece
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(b) the maximum funds to be allocat
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AND THAT such approval shall contin
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Statement Accompanying Notice of An
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Financial Calendar - Financial year
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86,328 2001 102,876 2002 137,080 20
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Consolidated Cash Flow Summary Ring
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Profile of Board of Directors Profi
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DATUK SERI KAMAL MOHAMED HASHIM Dat
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Mr Geh, aged 71, was appointed as a
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DATO’ WIRA SYED ABDUL JABBAR BIN
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TAN SRI DATO’ DR SAK CHENG LUM Ta
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Senior Management Team Kumpulan Pen
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30 Corporate Governance Statement P
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Corporate Governance Statement Peny
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42 Statement on Internal Control Pe
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44 Statement on Internal Control Pe
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46 Audit Committee Report Laporan J
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Page 53 and 54: Fresh PRESENTATION We are constantl
Page 55 and 56: FINANCIAL AND MARKET SHARE PERFORMA
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Page 67 and 68: Fresh HOPE Ensuring the progress of
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Page 73 and 74: SPORTS The Star was also actively i
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Page 77 and 78: 80 Diary of Events 2005 Takwim Peri
Page 79 and 80: Diary of Events 2005 Takwim Peristi
Page 95 and 96: Fresh TECHNOLOGY Adding technologic
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Page 99: Directors’ Report WARRANTS 2000/2
Page 103 and 104: Directors’ Report OTHER STATUTORY
Page 105 and 106: Statement by Directors In the opini
Page 107 and 108: Balance Sheets as at 31 December 20
Page 109 and 110: Income Statements for the Financial
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Notes to the Financial Statements 3
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PENYATA Kewangan Laporan Pengarah m
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Laporan Pengarah DIVIDEN (Sambungan
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Laporan Pengarah SKIM OPSYEN SAHAM
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Laporan Pengarah MANFAAT PENGARAH S
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Laporan Pengarah PERISTIWA SELEPAS
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Laporan Juruaudit kepada ahli-ahli
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Kunci Kira-kira pada 31 Disember 20
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Penyata Perubahan dalam Ekuiti bagi
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Penyata Aliran Tunai bagi Tahun Kew
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Nota kepada Penyata Kewangan 31 Dis
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Approximate Year of age of building
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Approximate Year of age of building
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LIST OF TOP THIRTY SHAREHOLDERS/DEP
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DIRECTORS’ DIRECT AND INDIRECT IN
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Corporate Directory Panduan Korpora
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Proxy Form I / We IC No. / ID No. /
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Borang Proksi Saya/Kami No. K/P / N
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