Events 2005 - ChartNexus

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36000 27000 18000 9000 0 230 Share Performance Chart Carta Prestasi Saham SHARE PRICES AND VOLUME TRADED FOR THE PERIOD 1 JANUARY 2005 TO 31 MARCH 2006 HARGA-HARGA SAHAM DAN JUMLAH DAGANGAN BAGI TEMPOH DARI 1 JANUARI 2005 HINGGA 31 MAC 2006 Volume Traded Jumlah Dagangan Jan to Dec 2005 Jan hingga Dis 2005 Close Penutup Lowest Terendah 8 6 4 2 0 Jan to March 2006 Jan hingga Mac 2006 Highest Tertinggi
Corporate Directory Panduan Korporat 1 2 3 4 5 6 7 9 8 10 11 12 18 13 14 17 16 STAR PUBLICATIONS (MALAYSIA) BERHAD (10894–D) CORPORATE HEADQUARTERS: PENINSULAR MALAYSIA 1. Kangar 2. Alor Setar 3. Sungai Petani 4. Star Northern Hub, Pulau Pinang 5. Prai 6. Taiping 7. Ipoh 8. Petaling Jaya (HQ) 9. Star Media Hub, Bukit Jelutong 10. Klang 11. Putrajaya 12. Seremban 13. Melaka 14. Muar 15. Johor Bharu 16. Kuantan 17. Kuala Terengganu 18. Kota Bahru 15 19 SABAH SARAWAK 19. Kuching 20. Miri 21. Kota Kinabalu OVERSEAS OFFICES Singapore Bangkok New York Shanghai Beijing London MENARA STAR: 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan Tel: 03-7967 1388 (General Line) 03-7966 8388 (Advertising) 03-7967 2020 (Metro Classified Run-Ons) Fax : 03-7955 4039 (Editorial) 03-7955 3355 (Advertising) 03-7957 7496 (Classified Run-Ons) 03-7957 7641 (Marketing Services) E-mail: msd@thestar.com.my Star Online: http://thestar.com.my http://epaper.thestar.com.my STAR MEDIA HUB: Lot 2, Jalan Astaka U8/88, Section 8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan Tel: 03-7967 1388 Fax: 03-7845 4644 http://thestar.com.my http://www.mstar.com.my 20 21 STAR PUBLICATIONS (MALAYSIA) BERHAD 231
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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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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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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: DIRECTORS’ DIRECT AND INDIRECT IN
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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