Events 2005 - ChartNexus

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08 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan Note A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a member of the Company. In the case of a corporation, the instrument appointing the proxy must be under its Common Seal or under the hand of its Attorney. The instrument appointing a proxy must be deposited at the Registered Office of the Company at Level 15, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan not less than 48 hours before the meeting or any adjournment thereof. EXPLANATORY NOTE ON SPECIAL BUSINESS Resolution No. 9 The Company is continuously exploring strategic considerations to broaden its operating base and earnings potential and such plans may involve the issue of new shares. The Directors, under present circumstances would have to call for a general meeting to approve the issue of new shares even though the number involved may be less than 10% of the issued capital. In order to avoid any delay and cost in convening a general meeting to approve such issue of shares, it is thus considered appropriate that the Directors be now authorised to issue new shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company for the time being for such purposes as they consider would be in the best interest of the Company. This authority, unless revoked or varied at a general meeting will expire at the next annual general meeting of the Company. Resolution No. 10 and No. 11 The explanatory notes on Resolutions No. 10 and No. 11 are set out in the Circular to Shareholders dated 21 April 2006 accompanying the Company’s Annual Report for year 2005. Nota Ahli yang berhak hadir berhak mengundi di mesyuarat ini berhak untuk melantik seorang proksi atau beberapa orang proksi untuk hadir dan mengundi bagi pihaknya. Seseorang proksi tidak semestinya ahli Syarikat. Bagi sebuah sebuah syarikat, suratcara pelantikan proksi hendaklah disahkan oleh Meterai Umum atau ditandatangani oleh Peguamnya. Suratcara pelantikan proksi hendaklah diserahkan ke Pejabat Berdaftar Syarikat di Aras 15, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan tidak kurang dari 48 jam sebelum mesyuarat berlangsung atau sebarang penangguhannya. NOTA PENJELASAN MENGENAI URUSAN KHAS Resolusi No. 9 Syarikat sentiasa meneliti langkah-langkah strategik yang dapat memperluaskan asas operasi dan potensi pendapatannya dan rancangan sedemikian mungkin melibatkan penerbitan sahamsaham baru. Dalam keadaan sekarang, para Pengarah mungkin perlu mengadakan mesyuarat agung untuk mendapatkan kelulusan bagi penerbitan saham baru walaupun bilangannya kurang daripada 10% daripada modal terbitan. Bagi mengelakkan sebarang penangguhan dan kos untuk mengadakan mesyuarat agung bagi meluluskan terbitan saham tersebut, adalah wajar supaya para Pengarah diberi kuasa untuk menerbitkan saham baru Syarikat hingga ke satu jumlah yang tidak melebihi 10% daripada modal saham terbitan Syarikat buat masa ini untuk tujuan-tujuan yang dianggap demi kepentingan Syarikat. Kuasa ini, kecuali dibatalkan atau diubah di mesyuarat agung, akan luput di mesyuarat agung tahunan Syarikat yang akan datang. Resolusi No. 10 dan No. 11 Nota-nota penjelasan mengenai Resolusi No. 10 dan No. 11 disediakan di dalam Surat Pekeliling kepada Pemegang Saham bertarikh 21 April 2006 yang disertakan bersama-sama dengan Laporan Tahunan Syarikat untuk tahun 2005.
Statement Accompanying Notice of Annual General Meeting Pursuant to Paragraph 8.28(2) of the Bursa Malaysia Securities Berhad’s Listing Requirements Penyata Yang Disertakan Bersama Notis Mesyuarat Agung Tahunan Menurut Perenggan 8.28(2) Keperluan Penyenaraian Bursa Malaysia Securities Berhad 1. BOARD MEETINGS HELD DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 A total of four Board meetings were held in Petaling Jaya during the year:- DATE OF MEETING SCHEDULED QUARTERLY MEETINGS 21 February 2005 @ 2.30 pm 18 May 2005 immediately after Extraordinary General Meeting 25 July 2005 @ 2.30 pm 8 November 2005 @ 2.30 pm 2. DETAILS OF DIRECTORS’ ATTENDANCE AT BOARD MEETINGS HELD DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2005 ARE SET OUT IN THE DIRECTORS’ PROFILES WHICH APPEAR FROM PAGE 17 TO PAGE 26 OF THE ANNUAL REPORT 1. MESYUARAT LEMBAGA YANG DIADAKAN PADA TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2005 Sebanyak empat mesyuarat Lembaga telah diadakan pada tahun ini di Petaling Jaya:- TARIKH MESYUARAT SUKU TAHUNAN YANG DIJADUALKAN 21 Februari 2005 @ 2.30 petang 18 Mei 2005 sebaik sahaja selepas Mesyuarat Agung Luarbiasa 25 Julai 2005 @ 2.30 petang 8 November 2005 @ 2.30 petang 2. BUTIR-BUTIR KEHADIRAN PARA PENGARAH DI MESYUARAT LEMBAGA YANG DIADAKAN PADA TAHUN KEWANGAN BERAKHIR 31 DISEMBER 2005 DISEDIAKAN DALAM PROFIL PENGARAH DI MUKA SURAT 17 HINGGA 26 DALAM LAPORAN TAHUNAN INI STAR PUBLICATIONS (MALAYSIA) BERHAD 09
Page 1 and 2: http://thestar.com.my http://www.ms
Page 3 and 4: Profile of Board of Directors Profi
Page 5 and 6: AGENDA ORDINARY BUSINESS 1. To rece
Page 7 and 8: (b) the maximum funds to be allocat
Page 9: AND THAT such approval shall contin
Page 13 and 14: Financial Calendar - Financial year
Page 15 and 16: 86,328 2001 102,876 2002 137,080 20
Page 17 and 18: Consolidated Cash Flow Summary Ring
Page 19 and 20: Profile of Board of Directors Profi
Page 21 and 22: DATUK SERI KAMAL MOHAMED HASHIM Dat
Page 23 and 24: Mr Geh, aged 71, was appointed as a
Page 25 and 26: DATO’ WIRA SYED ABDUL JABBAR BIN
Page 27 and 28: TAN SRI DATO’ DR SAK CHENG LUM Ta
Page 29 and 30: Senior Management Team Kumpulan Pen
Page 31 and 32: 30 Corporate Governance Statement P
Page 33 and 34: Corporate Governance Statement Peny
Page 43 and 44: 42 Statement on Internal Control Pe
Page 45 and 46: 44 Statement on Internal Control Pe
Page 47 and 48: 46 Audit Committee Report Laporan J
Page 53 and 54: Fresh PRESENTATION We are constantl
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Page 57 and 58: As part of the group’s anniversar
Page 59 and 60: The company will continue to work a
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HUMANResource Sumber Manusia 1. INT
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Human Resource Sumber Manusia 64 In
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Human Resource Sumber Manusia 66 5.
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Fresh HOPE Ensuring the progress of
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The Star together with the Asian Ce
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The Star Junior BRATs programme was
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SPORTS The Star was also actively i
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GIVING BACK TO THE COMMUNITY As a c
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80 Diary of Events 2005 Takwim Peri
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Diary of Events 2005 Takwim Peristi
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Fresh TECHNOLOGY Adding technologic
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Directors’ Report The Directors h
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Directors’ Report WARRANTS 2000/2
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Directors’ Report DIRECTORS’ IN
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Directors’ Report OTHER STATUTORY
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Statement by Directors In the opini
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Balance Sheets as at 31 December 20
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Income Statements for the Financial
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Cash Flow Statements for the Financ
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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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