Events 2005 - ChartNexus

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20 Profile of Board of Directors Profil Lembaga Pengarah DATUK OH CHONG PENG Datuk Oh Chong Peng, aged 61, was appointed as a Non-Executive Director of Star on 2 December 1987. He is also a member of the Finance, Option and Remuneration Committees of the Company. Datuk Oh undertook his accountancy training in London and qualified as a Chartered Accountant in 1969 and is currently a Fellow of the Institute of Chartered Accountants of England and Wales. He joined Coopers & Lybrand in London in 1969 and in Malaysia of 1971. He was a senior partner of Coopers & Lybrand Malaysia from 1974 until his retirement in 1997. He is currently a non-executive director of British American Tobacco (Malaysia) Berhad (1998), Land & General Berhad (Chairman) (1999), IJM Corporation Bhd (2002) and IJM Plantations Bhd (2003). He is also a Government appointed member of the Labuan Offshore Financial Services Authority (LOFSA) (1996), a Trustee of the Huaren Education Foundation (1993) and UTAR Education Foundation (2002). NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BUKAN BEBAS His past appointments include being a Government appointed committee Member of the Bursa Malaysia Securities Berhad [the then Kuala Lumpur Stock Exchange (1990 to 1996)], a Council member (1981 to 2002) and a past President (1994 to 1996) of the Malaysian Institute of Certified Public Accountants (MICPA). He was also a director in the Rashid Hussain Berhad group of companies (1998 to 2003) and Chairman of Nanyang Press Holdings Berhad (2004 to 2005). He attended all four Board Meetings held during the financial year ended 31 December 2005. He has a direct shareholding of 95,000 ordinary shares of RM1.00 each fully paid in the Company as at 31 December 2005. Datuk Oh 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. Datuk Oh Chong Peng, berusia 61 tahun, dilantik sebagai Pengarah Bukan Eksekutif Star pada 2 Disember 1987. Beliau juga merupakan ahli Jawatankuasa Kewangan, Opsyen dan Imbuhan Syarikat. Datuk Oh menjalani latihan perakaunannya di London dan berkelulusan Akauntan Bertauliah pada tahun 1969 serta kini menjadi ahli Fellow Institute of Chartered Accountants of England and Wales. Beliau menyertai Coopers & Lybrand di London pada tahun 1969 dan di Malaysia pada tahun 1971. Beliau adalah rakan kongsi kanan Coopers & Lybrand Malaysia dari tahun 1974 sehingga beliau bersara pada tahun 1997. Kini, beliau merupakan Pengarah Bukan Eksekutif British American Tobacco (Malaysia) Berhad (1998), Land & General Berhad (Pengerusi) (1999), IJM Corporation Bhd (2002) dan IJM Plantations Bhd (2003). Beliau juga adalah ahli Lembaga Perkhidmatan Kewangan Luar Pesisir Labuan (LOFSA) yang dilantik oleh Kerajaan (1996), Pemegang Amanah Yayasan Pendidikan Huaren (1993) dan Yayasan Pendidikan UTAR (2002). Beliau sebelum ini pernah memegang jawatan Ahli jawatankuasa Bursa Malaysia Securities Berhad yang dilantik oleh Kerajaan [dahulunya Bursa Saham Kuala Lumpur (1990 hingga 1996)], ahli Majlis (1981 hingga 2002) dan bekas Presiden (1994 hingga 1996) Institut Akauntan Awam Bertauliah Malaysia (MICPA). Beliau juga merupakan Pengarah Kumpulan Syarikat Rashid Hussain Berhad (1998 hingga 2003) dan Pengerusi Nanyang Press Holdings Berhad (2004 hingga 2005). Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau memiliki pegangan saham secara langsung sebanyak 95,000 saham biasa berharga RM1.00 sesaham yang dibayar penuh dalam Syarikat pada 31 Disember 2005. Datuk Oh 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.
Mr Geh, aged 71, was appointed as a Non- Executive Director of Star on 2 December 1987. He is also a member of the Audit and Nomination Committees of the Company. After qualifying as a Chartered Accountant in the United Kingdom in 1959, he worked for Price Waterhouse, London as a qualified assistant in 1960/61 before returning to Malaysia to join KPMG Peat Marwick (“KPMG”) in 1961. He was admitted as a partner in KPMG in 1964 and retired as senior partner in 1989. Mr Geh is a Fellow of the Institute of Chartered Accountants of England and Wales and a member of the Malaysian Institute of Certified Public Accountants (“MICPA”). Other directorships of listed companies held by Mr Geh include Lingui Developments Berhad, LPI Capital Berhad, Tien Wah Press Holdings Berhad, NCB Holdings Berhad, PLUS Expressway Bhd and Malayan Flour Mills Bhd. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has a direct shareholding of 40,000 ordinary shares of RM1.00 each fully paid in the Company as at 31 December 2005. Mr Geh 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. CHENG HOOI, PAUL GEH Encik Geh, berusia 71 tahun, dilantik sebagai Pengarah Bukan Eksekutif Star pada 2 Disember 1987. Beliau juga adalah ahli Jawatankuasa Audit dan Pencalonan Syarikat. Setelah memperolehi kelulusan sebagai Akauntan Bertauliah di United Kingdom pada tahun 1959, beliau bekerja dengan Price Waterhouse, London sebagai pembantu bertauliah pada tahun 1960/61 sebelum kembali ke Malaysia untuk menyertai KPMG Peat Marwick (“KPMG”) pada tahun 1961. Beliau telah dipilih untuk menjadi rakan kongsi dalam KPMG pada tahun 1964 dan bersara sebagai rakan kongsi kanan pada tahun 1989. Encik Geh adalah ahli Fellow Institute of Chartered Accountants of England and Wales serta ahli Institut Akauntan Awam Bertauliah Malaysia (“MICPA”). Encik Geh pernah memegang jawatan sebagai Pengarah di pelbagai syarikat yang meliputi Lingui Developments Berhad, LPI INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BEBAS Capital Berhad, Tien Wah Press Holdings Berhad, NCB Holdings Berhad, PLUS Expressway Bhd dan Malayan Flour Mills Bhd. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau memiliki pegangan saham secara langsung sebanyak 40,000 saham biasa berharga RM1.00 sesaham yang dibayar penuh dalam Syarikat pada 31 Disember 2005. Encik Geh 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 21
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Page 5 and 6: AGENDA ORDINARY BUSINESS 1. To rece
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Page 21: DATUK SERI KAMAL MOHAMED HASHIM Dat
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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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Diary of Events 2005 Takwim Peristi
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Fresh TECHNOLOGY Adding technologic
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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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Laporan Pengarah DIVIDEN (Sambungan
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Laporan Pengarah SKIM OPSYEN SAHAM
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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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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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