Events 2005 - ChartNexus

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174 Penyata Pendapatan bagi Tahun Kewangan berakhir 31 Disember 2005 Kumpulan Syarikat 2005 2004 2005 2004 NOTA RM’000 RM’000 RM’000 RM’000 Hasil 24 713,607 692,963 682,971 662,649 Kos Jualan (265,962) (254,001) (260,460) (250,463) Keuntungan kasar 447,645 438,962 422,511 412,186 Pendapatan operasi lain 39,498 16,040 52,620 15,060 Kos pemasaran dan pengedaran (129,826) (121,236) (120,290) (113,703) Perbelanjaan pentadbiran (146,796) (157,401) (127,721) (137,495) Keuntungan daripada operasi 210,521 176,365 227,120 176,048 Kos pembiayaan (18,808) (10,084) (18,480) (10,000) Bahagian kerugian dalam syarikat bersekutu – (73) – – Keuntungan sebelum cukai 25 191,713 166,208 208,640 166,048 Perbelanjaan cukai 26 (36,245) (24,956) (43,122) (22,520) Keuntungan bersih bagi tahun kewangan 155,468 141,252 165,518 143,528 Pendapatan sesaham (sen) – Asas 27 44.57 43.75 – Dicairkan 27 44.51 42.55 Dividen sesaham biasa 28 Dividen interim pertama: – 15.0 sen, tolak cukai (2004: 15.0 sen, tolak cukai) 15.0 15.0 – 5.0 sen dividen khas, dikecualikan cukai (2004: tiada) Dividen interim kedua: 5.0 – – 15.0 sen, tolak cukai (2004: 15.0 sen, tolak cukai) – 5.0 sen dividen khas, dikecualikan cukai 15.0 15.0 (2004: 5.0 sen, tolak cukai) 5.0 5.0 Nota-nota yang dilampirkan merupakan sebahagian penting daripada penyata kewangan ini.
Penyata Perubahan dalam Ekuiti bagi Tahun Kewangan berakhir 31 Disember 2005 Rizab turun naik Modal Premium tukaran mata Keuntungan saham saham wang asing terkumpul Jumlah Kumpulan RM’000 RM’000 RM’000 RM’000 RM’000 Baki pada 1 Januari 2004 318,203 96,186 16,252 314,129 744,770 Perbezaan tukaran mata wang – – 3,374 – 3,374 Keuntungan bersih tidak diiktiraf di dalam penyata pendapatan – – 3,374 – 3,374 Keuntungan bersih bagi tahun kewangan – – – 141,252 141,252 Dividen – – – (69,817) (69,817) Terbitan saham 9,191 31,626 – – 40,817 Baki pada 1 Januari 2005 327,394 127,812 19,626 385,564 860,396 Perbezaan tukaran mata wang – – (4,946) – (4,946) Keuntungan bersih tidak diiktiraf di dalam penyata pendapatan – – (4,946) – (4,946) Keuntungan bersih bagi tahun kewangan – – – 155,468 155,468 Dividen – – – (107,179) (107,179) Terbitan saham 41,039 173,710 – – 214,749 Baki pada 31 Disember 2005 368,433 301,522 14,680 433,853 1,118,488 Modal Premium Rizab Keuntungan saham saham modal terkumpul Jumlah Syarikat RM’000 RM’000 RM’000 RM’000 RM’000 Baki pada 1 Januari 2004 318,203 96,186 1,722 301,586 717,697 Keuntungan bersih bagi tahun kewangan – – – 143,528 143,528 Dividen – – – (69,817) (69,817) Terbitan saham 9,191 31,626 – – 40,817 Baki pada 1 Januari 2005 327,394 127,812 1,722 375,297 832,225 Keuntungan bersih bagi tahun kewangan – – – 165,518 165,518 Dividen – – – (107,179) (107,179) Terbitan saham 41,039 173,710 – – 214,749 Baki pada 31 Disember 2005 368,433 301,522 1,722 433,636 1,105,313 Nota-nota yang dilampirkan merupakan sebahagian penting daripada penyata kewangan ini. STAR PUBLICATIONS (MALAYSIA) BERHAD 175
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AGENDA ORDINARY BUSINESS 1. To rece
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AND THAT such approval shall contin
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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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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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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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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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