Events 2005 - ChartNexus

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112 Balance Sheets as at 31 December 2005 (Continued) Group Company 2005 2004 2005 2004 NOTE RM’000 RM’000 RM’000 RM’000 FINANCED BY SHARE CAPITAL 20 368,433 327,394 368,433 327,394 RESERVES 21 750,055 533,002 736,880 504,831 SHAREHOLDERS’ FUNDS 1,118,488 860,396 1,105,313 832,225 SHARE APPLICATION MONEY – 155 – 155 LONG TERM AND DEFERRED LIABILITIES Medium Term Notes 22 250,000 – 250,000 – Retirement benefits 4,594 3,813 4,594 3,813 Deferred tax liabilities 23 58,528 36,277 57,154 34,522 The attached notes form an integral part of the financial statements 313,122 40,090 311,748 38,335 1,431,610 900,641 1,417,061 870,715
Income Statements for the Financial Year ended 31 December 2005 Group Company 2005 2004 2005 2004 NOTE RM’000 RM’000 RM’000 RM’000 Revenue 24 713,607 692,963 682,971 662,649 Cost of sales (265,962) (254,001) (260,460) (250,463) Gross profit 447,645 438,962 422,511 412,186 Other operating income 39,498 16,040 52,620 15,060 Marketing and distribution cost (129,826) (121,236) (120,290) (113,703) Administrative expenses (146,796) (157,401) (127,721) (137,495) Profit from operations 210,521 176,365 227,120 176,048 Finance cost (18,808) (10,084) (18,480) (10,000) Share of loss in associated company – (73) – – Profit before tax 25 191,713 166,208 208,640 166,048 Tax expense 26 (36,245) (24,956) (43,122) (22,520) Net profit for the financial year 155,468 141,252 165,518 143,528 Earnings per share (sen) – Basic 27 44.57 43.75 – Diluted 27 44.51 42.55 Dividend per ordinary shares 28 First interim dividend of: – 15.0 sen, less tax (2004: 15.0 sen, less tax) 15.0 15.0 – 5.0 sen special dividend, tax exempt (2004: nil) Second interim dividend of: 5.0 – – 15.0 sen, less tax (2004: 15.0 sen, less tax) – 5.0 sen special dividend, tax 15.0 15.0 exempt (2004: 5.0 sen, less tax) 5.0 5.0 The attached notes form an integral part of the financial statements. STAR PUBLICATIONS (MALAYSIA) BERHAD 113
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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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Fresh PRESENTATION We are constantl
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FINANCIAL AND MARKET SHARE PERFORMA
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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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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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