Events 2005 - ChartNexus

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154 Notes to the Financial Statements 31 December 2005 36. SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR On 28 February 2005 and 29 August 2005, the Company issued RM150 million and RM100 million Medium Term Notes respectively. The notes, rated AA2 by Rating Agency Malaysia Berhad and with a maturity of 5 years, were issued out of the RM350 million Commercial Papers/Medium Term Notes Issuance Programme. On 2 September 2005, Star Rediffusion Sdn. Bhd. was incorporated as a wholly-owned subsidiary of the Company with an issued and paid up capital of RM2. On 21 September 2005, the Company has entered into a conditional sale and purchase agreement to acquire 70% equity interest in Rimakmur Sdn. Bhd. representing a total of 22,400 ordinary shares of RM1.00 each for a cash consideration of RM7,178,639. The acquisition was completed on 9 November 2005. On 15 December 2005, the Company had fully redeemed its RM250 million nominal amount of redeemable unsecured bonds 2000/2005 constituted by a Trust Deed dated 15 November 2000. 37. EVENTS SUBSEQUENT TO BALANCE SHEET DATE On 23 February 2006, the Company made an announcement to the Bursa Malaysia Securities Berhad on the followings: (a) Proposed bonus issue of 369,281,801 new ordinary shares of RM1.00 each in the Company on the basis of one (1) bonus share for every one (1) existing ordinary share of RM1.00 each in the Company held at a date to be determined ("Proposed Bonus Issue"). The Proposed Bonus Issue shall be effected via the capitalisation firstly from the Company’s share premium account and the balance from the Company’s retained profit account. The Bonus Shares shall, upon allotment and issue, rank pari passu in all respect with the existing shares in issue. (b) Proposed increase in the authorised share capital of the Company from RM500 million comprising 500 million shares to RM1 billion comprising 1 billion shares in order to accommodate the Proposed Bonus Issue and to provide for any further issue of new shares.
Notes to the Financial Statements 31 December 2005 38. FINANCIAL INSTRUMENTS (a) Interest rate risk The table below summarises the carrying amount of the Group’s and the Company’s financial assets and liabilities, categorised by their maturity dates, which represent the Group’s and the Company’s exposure to interest rate risk. Effective Not later Later than 1 year and not interest than later than 2005 rate 1 year 5 years Total Group % RM’000 RM’000 RM’000 Financial assets Investment in bonds 7.00 – 20,857 20,857 Short term deposits 2.90 391,778 – 391,778 Financial liability Medium term notes 5.60 – (250,000) (250,000) Company Financial assets Investment in bonds 7.00 – 20,857 20,857 Short term deposits 2.90 335,243 – 335,243 Financial liability Medium term notes 5.60 – (250,000) (250,000) STAR PUBLICATIONS (MALAYSIA) BERHAD 155
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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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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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As part of the group’s anniversar
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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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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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