Events 2005 - ChartNexus

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160 Notes to the Financial Statements 31 December <strong>2005</strong> 38. FINANCIAL INSTRUMENTS (Continued) (e) Fair values (Continued) Group Company As at 31 December Carrying Fair Carrying Fair 2004 amount value amount value RM’000 RM’000 RM’000 RM’000 Recognised Investment in bonds 20,714 22,923 20,714 22,923 Amount owing by subsidiary companies – – 26,734 * Redeemable unsecured bonds (250,000) (249,281) (250,000) (249,281) Amount owing to subsidiary companies – – (29,879) * Unrecognised Forward foreign exchange contracts – 140,717 – 140,717 *Itis not practical to estimate fair value of amounts owing by / (to) subsidiary companies. This is principally due to the lack of fixed repayment terms and the inability to estimate fair value without incurring excessive costs. However, the Company does not anticipate the carrying amounts recorded at the balance sheet date to be significantly different from the values that would eventually be received or settled. 39. COMPARATIVE FIGURES Certain comparative figures of the financial statements have been reclassified to conform with the current year’s presentation as follows: As previously Reclassi- Amount reported fication as restated Group RM’000 RM’000 RM’000 Cash flow statement Operating profit before working capital changes 212,649 1,545 214,194 Increase/(decrease) in other payables, accruals and provision 1,058 (1,545) (487) Company Cash flow statement Operating profit before working capital changes 208,653 1,500 210,153 Increase in other payables, accruals and provision 1,510 (1,500) 10 40. AUTHORISATION FOR ISSUE OF FINANCIAL STATEMENTS These financial statements were authorised for issue by the Board of Directors on 23 February 2006.
PENYATA Kewangan Laporan Pengarah ms162 Kenyataan Pengarah ms170 Akuan Berkanun ms170 Laporan Juruaudit ms171 Kunci Kira-kira ms172 Penyata Pendapatan ms174 Penyata Perubahan dalam Ekuiti ms175 Penyata Aliran Tunai ms176 Nota kepada Penyata Kewangan ms178
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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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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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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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Page 107 and 108: Balance Sheets as at 31 December 20
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Page 155: Notes to the Financial Statements 3
Page 159 and 160: Laporan Pengarah DIVIDEN (Sambungan
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Page 169 and 170: Kunci Kira-kira pada 31 Disember 20
Page 171 and 172: Penyata Perubahan dalam Ekuiti bagi
Page 173 and 174: Penyata Aliran Tunai bagi Tahun Kew
Page 175 and 176: Nota kepada Penyata Kewangan 31 Dis
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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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