Events 2005 - ChartNexus

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108 Directors’ Report EVENTS SUBSEQUENT TO BALANCE SHEET DATE (Continued) (b) Proposed increase in the authorised share capital of the Company from RM500 million comprising 500 million ordinary shares to RM1 billion comprising 1 billion ordinary shares in order to accommodate the Proposed Bonus Issue and to provide for any future issue of new ordinary shares. AUDITORS The auditors, BDO Binder, have expressed their willingness to continue in office. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors. YONG MING SANG Director DATUK STEVEN TAN KOK HIANG Director Petaling Jaya 23 February 2006
Statement by Directors In the opinion of the Directors, the financial statements set out on pages 111 to 160 have been drawn up in accordance with the provisions of the Companies Act, 1965 and applicable approved accounting standards in Malaysia so as to give a true and fair view of: (i) the state of affairs of the Group and of the Company as at 31 December <strong>2005</strong> and of their results for the financial year then ended; and (ii) the cash flows of the Group and of the Company for the financial year ended 31 December <strong>2005</strong>. On behalf of the Board, YONG MING SANG Director DATUK STEVEN TAN KOK HIANG Director Petaling Jaya 23 February 2006 Statutory Declaration I, Jimmy Choo Tet Yoon, being the officer primarily responsible for the financial management of Star Publications (Malaysia) Berhad, do solemnly and sincerely declare that the financial statements set out on pages 111 to 160 are, to the best of my knowledge and belief, correct and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly ) declared by the abovenamed at ) Petaling Jaya this 23 February 2006 ) Before me: E. RADAKRISHNAN AMN, PPN, PK, PPM, PPA, PKB, PJP (Sel.) (No. B. 008) Commissioner For Oaths STAR PUBLICATIONS (MALAYSIA) BERHAD 109
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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
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Page 67 and 68: Fresh HOPE Ensuring the progress of
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Page 71 and 72: The Star Junior BRATs programme was
Page 73 and 74: SPORTS The Star was also actively i
Page 75 and 76: GIVING BACK TO THE COMMUNITY As a c
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
Page 97 and 98: Directors’ Report The Directors h
Page 99 and 100: Directors’ Report WARRANTS 2000/2
Page 101 and 102: Directors’ Report DIRECTORS’ IN
Page 103: Directors’ Report OTHER STATUTORY
Page 107 and 108: Balance Sheets as at 31 December 20
Page 109 and 110: Income Statements for the Financial
Page 111 and 112: Cash Flow Statements for the Financ
Page 113 and 114: Notes to the Financial Statements 3
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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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Events 2005 - ChartNexus

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