Events 2005 - ChartNexus

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10 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 3. DIRECTORS WHO ARE STANDING FOR RE-ELECTION AND RE-APPOINTMENT AT THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY The Directors retiring by rotation pursuant to Article 117 of the Articles of Association and seeking re-election are:- (a) Datuk Leong Tang Chong (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse (c) Tan Sri Datuk Dr Sak Cheng Lum The Directors who are over the age of seventy years and seeking re-appointment are:- (a) Mr Yong Ming Sang (b) Mr Cheng Hooi, Paul Geh The details of the five Directors seeking re-election are set out in the Directors’ profiles which appear from page 17 to page 25 of the Annual Report 3. PENGARAH YANG MENAWARKAN DIRI UNTUK PEMILIHAN SEMULA DAN PELANTIKAN SEMULA PADA MESYUARAT AGUNG TAHUNAN SYARIKAT KE-34 Para yang bersara mengikut giliran menurut Artikel 117 Tataurusan Pertubuhan dan menawarkan diri untuk pemilihan semula:- (a) Datuk Leong Tang Chong (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse (c) Tan Sri Datuk Dr Sak Cheng Lum Para Pengarah yang berusia lebih tujuh puluh tahun dan menawarkan diri untuk pelantikan semula adalah:- (a) Encik Yong Ming Sang (b) Encik Cheng Hooi, Paul Geh Butir-butir kelima-lima orang Pengarah yang menawarkan diri untuk pemilihan semula disediakan dalam profil Pengarah di muka surat 17 hingga 25 dalam Laporan Tahunan ini
Financial Calendar – Financial year 1 January 2005 to 31 December 2005 Kalendar Kewangan – Tahun kewangan 1 Januari 2005 hingga 31 Disember 2005 ANNOUNCEMENT OF 2005 PRELIMINARY RESULTS First quarter announced 18 May 2005 Second quarter announced 25 July 2005 Third quarter announced 8 November 2005 Fourth quarter announced 23 February 2006 DIVIDEND First Interim declared 25 July 2005 and Special entitlement date 5 October 2005 paid on 20 October 2005 Second Interim declared 23 February 2006 and Special entitlement date 31 March 2006 paid on 18 April 2006 ISSUE OF 2005 ANNUAL REPORT 25 April 2006 ANNUAL GENERAL MEETING 18 May 2006 PENGUMUMAN KEPUTUSAN AWAL BAGI TAHUN 2005 Suku pertama diumumkan pada 18 Mei 2005 Suku kedua diumumkan pada 25 Julai 2005 Suku ketiga diumumkan pada 8 November 2005 Suku keempat diumumkan pada 23 Februari 2006 DIVIDEN Interim Pertama diisytiharkan 25 Julai 2005 dan Khas tarikh kelayakan 5 Oktober 2005 dibayar pada 20 Oktober 2005 Interim Kedua diisytiharkan 23 Februari 2006 dan Khas tarikh kelayakan 31 Mac 2006 dibayar pada 18 April 2006 TERBITAN LAPORAN TAHUHAN 2005 25 April 2006 MESYUARAT AGUNG TAHUNAN 18 Mei 2006 STAR PUBLICATIONS (MALAYSIA) BERHAD 11
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 10: AND THAT such approval shall contin
Page 11: Statement Accompanying Notice of An
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
Page 55 and 56: FINANCIAL AND MARKET SHARE PERFORMA
Page 57 and 58: As part of the group’s anniversar
Page 59 and 60: The company will continue to work a
Page 61 and 62: 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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