Events 2005 - ChartNexus

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192 Nota kepada Penyata Kewangan 31 Disember 2005 7. ASET TIDAK KETARA (Sambungan) Kumpulan Muhibah daripada Lesen 2004 penyatuan Radio Jumlah RM’000 RM’000 RM’000 Kos Pada 1 Januari/31 Disember 27,119 – 27,119 Pelunasan terkumpul Pada 1 Januari/31 Disember – – – Nilai buku bersih 31 Disember 27,119 – 27,119 8. PELABURAN DALAM ANAK SYARIKAT Syarikat 2005 2004 RM’000 RM’000 Saham tidak disebut harga – pada kos 103,602 81,804 Anak-anak syarikat adalah seperti berikut: Kepentingan ekuiti dipegang dalam Anak Tempat Syarikat syarikat Nama Syarikat Diperbadankan 2005 2004 2005 2004 Kegiatan Utama Star Papyrus Printing Sdn. Bhd. Malaysia 100% 100% – – Perkhidmatan pencetakan #Star Publication (Singapore) Singapura 100% 100% – – Ejen pengiklanan dan Pte. Ltd. komisen I.Star Sdn. Bhd. Malaysia 100% 100% – – Tidak aktif Star Commercial Publications Sdn. Bhd. Malaysia 100% 100% – – Pemegangan pelaburan
Nota kepada Penyata Kewangan 31 Disember 2005 8. PELABURAN DALAM ANAK SYARIKAT (Sambungan) Kepentingan ekuiti dipegang dalam Anak Tempat Syarikat syarikat Nama Syarikat Diperbadankan 2005 2004 2005 2004 Kegiatan Utama #Excel Education Pty. Ltd. Australia 100% 100% – – Penyediaan pendidikan Asian Center For Media Malaysia 100% 100% – – Perkhidmatan penyelidikan Studies Sdn. Bhd. pendidikan Star Rediffusion Sdn. Bhd. Malaysia 100% – – – Tidak aktif Rimakmur Sdn. Bhd. Anak-anak syarikat I. Star Sdn. Bhd. Malaysia 70% – – – Pengendalian stesen penyiaran radio tanpa dawai Star Online Sdn. Bhd. Malaysia – – 100% 100% Tidak aktif I.Star Ideas Factory Sdn. Bhd. Malaysia – – 100% 100% Tidak aktif Anak syarikat Star Commercial Publications Sdn. Bhd. Star Rfm Sdn. Bhd. Anak syarikat Excel Education Pty. Ltd. Malaysia – – 100% 100% Pengendalian stesen penyiaran radio tanpa dawai #AIUS Pty. Ltd. Australia – – 100% 100% Tidak aktif # Anak-anak syarikat diaudit oleh Firma-firma Bersekutu BDO STAR PUBLICATIONS (MALAYSIA) BERHAD 193
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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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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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Page 137 and 138: Notes to the Financial Statements 3
Page 157 and 158: PENYATA Kewangan Laporan Pengarah m
Page 159 and 160: Laporan Pengarah DIVIDEN (Sambungan
Page 161 and 162: Laporan Pengarah SKIM OPSYEN SAHAM
Page 163 and 164: Laporan Pengarah MANFAAT PENGARAH S
Page 165 and 166: Laporan Pengarah PERISTIWA SELEPAS
Page 167 and 168: Laporan Juruaudit kepada ahli-ahli
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
Page 187: Nota kepada Penyata Kewangan 31 Dis
Page 219 and 220: Approximate Year of age of building
Page 221 and 222: Approximate Year of age of building
Page 223 and 224: LIST OF TOP THIRTY SHAREHOLDERS/DEP
Page 225 and 226: DIRECTORS’ DIRECT AND INDIRECT IN
Page 227 and 228: Corporate Directory Panduan Korpora
Page 229 and 230: Proxy Form I / We IC No. / ID No. /
Page 231 and 232: Borang Proksi Saya/Kami No. K/P / N
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