Events 2005 - ChartNexus

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Corporate Information Maklumat Korporat BOARD OF DIRECTORS LEMBAGA PENGARAH YONG MING SANG Chairman/Pengerusi DATUK STEVEN TAN KOK HIANG Group Managing Director and Chief Executive Officer Pengarah Urusan Kumpulan dan Ketua Pegawai Eksekutif DATUK SERI KAMAL MOHAMED HASHIM Executive Director/Pengarah Eksekutif DATUK OH CHONG PENG CHENG HOOI, PAUL GEH DATUK LEONG TANG CHONG DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN DATO’ DR MOHD AMINUDDIN BIN MOHD ROUSE TAN SRI DATO’ DR SAK CHENG LUM DATO’ LAU YIN PIN 16 AUDIT COMMITTEE/JAWATANKUASA AUDIT CHENG HOOI, PAUL GEH* Chairman/Pengerusi DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN* Member/Ahli TAN SRI DATO’ DR SAK CHENG LUM* Member/Ahli * Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas SECRETARIES/SETIAUSAHA-SETIAUSAHA KOH BENG HUAT (MAICSA 0674562) ONG WEI LYMN (MAICSA 0826394) ASSISTANT SECRETARY/PENOLONG SETIAUSAHA Jimmy Choo Tet Yoon (MIA 4718) AUDITORS/JURUAUDIT BDO Binder Public Accountants/Akauntan Awam 12th Floor, Menara Uni Asia 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur Tel/Tel : 03-2616 2888 Fax/Faks : 03-2616 3190 REGISTERED OFFICE/PEJABAT BERDAFTAR Level 15, Menara Star, 15 Jalan 16/11 46350 Petaling Jaya, Selangor Darul Ehsan Tel/Tel : 03-7967 1388 Fax/Faks : 03-7954 6752 BANKERS/BANK-BANK Public Bank Berhad Citibank Berhad Standard Chartered Bank Malaysia Berhad HSBC Bank Malaysia Berhad RHB Bank Berhad Malayan Banking Berhad REGISTRAR/PENDAFTAR Tenaga Koperat Sdn Bhd 20th Floor, Plaza Permata, Jalan Kampar Off Jalan Tun Razak, 50400 Kuala Lumpur Tel/Tel : 03-4041 6522 Fax/Faks : 03-4042 6352 STOCK EXCHANGE LISTING/ PENYENARAIAN BURSA SAHAM The Main Board of the Bursa Malaysia Securities Berhad Papan Utama di Bursa Malaysia Securities Berhad
Profile of Board of Directors Profil Lembaga Pengarah Mr Yong, aged 75, has been a Director of the Star since 19 November 1987 and was elected Chairman in December 1990. He is also a member of the Nomination Committee of the Company. He is a Fellow of the Royal Institution of Chartered Surveyors (United Kingdom) and of the Institution of Surveyors (Malaysia). Prior to joining the corporate sector in 1978, he practised as a Chartered Quantity Surveying Consultant in the quantity surveying firm of Yong dan Mohamed Faiz of which he was the founder member. His corporate sector experience ranges from financial services, manufacturing, hotel, property development, airline industry, to tourism. Mr Yong is currently a non-executive director of Malayan United Industries Berhad, MUI Properties Berhad and Pan Malaysia Holdings Berhad. He is also a director of Huaren Holdings Sdn Bhd and a member of the Advisory Council of Corporate Malaysia Round Table, Asian Strategy & Leadership Institute. Mr Yong had previously served as a director of Malaysian Airline System Berhad, Tourist Development Corporation Malaysia, Keretapi Tanah Melayu and a trustee of the National Art Gallery, Malaysia. He also served as Chairman/Director of UTAR Education Foundation. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has a direct shareholding of 75,000 ordinary shares of RM1.00 each fully paid in the Company as at 31 December 2005. Mr Yong does not have any family relationship with any director and/or major shareholder of Star Publications (Malaysia) Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years. YONG MING SANG Encik Yong, berusia 75, dilantik menjadi Pengarah Star pada 19 November 1987 dan dipilih sebagai Pengerusi pada bulan Disember 1990. Beliau juga merupakan ahli Jawatankuasa Pencalonan Syarikat. Beliau adalah Fellow Royal Institution of Chartered Surveyors (United Kingdom) dan Institut Juruukur (Malaysia). Sebelum menyertai sektor korporat pada tahun 1978, beliau menjadi pengamal Perunding Juruukur Bahan Bertauliah dalam sebuah firma juruukur bahan Yong dan Mohamed Faiz di mana beliau merupakan pengasas. Beliau mempunyai pengalaman luas di dalam sektor korporat meliputi perkhidmatan kewangan, perkilangan, perhotelan, pembangunan hartanah, industri penerbangan dan pelancongan. Encik Yong kini merupakan Pengarah Bukan Eksekutif Malayan United Industries Berhad, MUI Properties Berhad dan Pan Malaysia Holdings Berhad. Beliau turut menjadi pengarah Huaren Holdings Sdn Bhd dan ahli Majlis Penasihat Meja Bulat Korporat Malaysia, Institut Strategi & Kepimpinan Asia. NON-INDEPENDENT, NON-EXECUTIVE CHAIRMAN PENGERUSI BUKAN EKSEKUTIF BUKAN BEBAS Encik Yong juga pernah berkhidmat sebagai pengarah Malaysian Airline System Berhad, Perbadanan Kemajuan Pelancongan Malaysia, Keretapi Tanah Melayu dan pemegang amanah Balai Seni Lukis Negara, Malaysia. Beliau juga pernah menjawat jawatan Pengerusi/ Pengarah Yayasan Pendidikan UTAR. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau memiliki pegangan saham secara langsung sebanyak 75,000 saham biasa berharga RM1.00 sesaham yang dibayar penuh dalam Syarikat pada 31 Disember 2005. Encik Yong tidak mempunyai sebarang hubungan keluarga dengan mana-mana pengarah dan/atau pemegang saham utama Star Publications (Malaysia) Berhad, mahupun sebarang konflik kepentingan dalam sebarang pengaturan perniagaan yang melibatkan Syarikat. Beliau tidak pernah disabitkan dengan mana-mana kesalahan dalam tempoh 10 tahun lepas. STAR PUBLICATIONS (MALAYSIA) BERHAD 17
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 and 12: Statement Accompanying Notice of An
Page 13 and 14: Financial Calendar - Financial year
Page 15 and 16: 86,328 2001 102,876 2002 137,080 20
Page 17: Consolidated Cash Flow Summary Ring
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
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Page 31 and 32: 30 Corporate Governance Statement P
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Page 53 and 54: Fresh PRESENTATION We are constantl
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Page 61 and 62: HUMANResource Sumber Manusia 1. INT
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Page 67 and 68: 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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