Events 2005 - ChartNexus

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210 Nota kepada Penyata Kewangan 31 Disember 2005 28. DIVIDEN 2005 2004 Dividen Amaun Dividen Amaun kasar dividen, kasar dividen, sesaham tolak cukai sesaham tolak cukai sen RM’000 sen RM’000 Dividen interim pertama dibayar 15.0 39,636 15.0 35,102 Dividen dibayar 5.0 18,350 – – Dividen interim kedua dicadangkan 15.0 39,791 15.0 35,358 Dividen khas dicadangkan 5.0 18,422 5.0 11,786 40.0 116,199 35.0 82,246 29. PENGAMBILALIHAN ANAK SYARIKAT Pada 21 September 2005, Syarikat telah memeterai satu perjanjian jual beli bersyarat untuk mengambilalih 70% kepentingan ekuiti dalam Rimakmur Sdn. Bhd. yang mewakili sejumlah 22,400 saham biasa bernilai RM1.00 sesaham untuk pembayaran tunai berjumlah RM7,178,639. Pengambilalihan tersebut selesai pada 9 November 2005. (i) Kesan ke atas keputusan kewangan Kesan pengambilalihan ini ke atas keputusan kewangan Kumpulan adalah seperti yang ditunjukkan di bawah: 9.11.2005 hingga 31.12.2005 RM’000 Hasil – Pendapatan lain – Kos operasi (291) Kerugian sebelum cukai (291) Cukai – Kerugian bersih bagi tahun kewangan (291) Pengurangan dalam keuntungan bersih Kumpulan (291)
Nota kepada Penyata Kewangan 31 Disember 2005 29. PENGAMBILALIHAN ANAK SYARIKAT (Sambungan) (ii) Kesan ke atas penyata aliran tunai Kumpulan Kesan pengambilalihan ini ke atas kedudukan kewangan Kumpulan pada tempoh kewangan ini adalah seperti yang ditunjukkan di bawah: STAR PUBLICATIONS (MALAYSIA) BERHAD 31.12.2005 RM’000 Hartanah, loji dan peralatan 2,592 Penghutang lain, deposit dan bayaran terdahulu 4 Tunai dan baki bank 66 Pemiutang lain dan akruan (1,035) Amaun terhutang kepada Syarikat induk (2,088) Liabiliti cukai tertunda (195) Bahagian Kumpulan dalam aset bersih (656) Kurangan dalam aset bersih Kumpulan (656) (iii) Kesan ke atas penyata aliran tunai Kumpulan Butir-butir aset yang diambilalih, muhibah dan aliran tunai yang timbul daripada pengambilalihan ini adalah seperti berikut: Pada 9.11.2005 (Tarikh pengambilalihan) RM’000 Penghutang lain, deposit dan bayaran terdahulu 48 Tunai dan baki bank 1 Pemiutang lain dan akruan (354) Nilai saksama aset bersih diambilalih pada 9 November 2005 (305) Aset tidak ketara – lesen radio (Nota 7) 7,483 Jumlah bayaran pembelian 7,178 Tolak: Tunai dan bersamaan tunai dalam anak syarikat diambilalih – tunai dan baki bank (1) Aliran keluar tunai selepas pengambilalihan 7,177 211
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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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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 155 and 156: 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
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Page 219 and 220: Approximate Year of age of building
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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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Events 2005 - ChartNexus

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