Events 2005 - ChartNexus

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22 Profile of Board of Directors Profil Lembaga Pengarah Datuk Leong, aged 62, was appointed as a Non-Executive Director of Star on 6 December 1995. He is also a member of the Finance and Option Committees of the Company. Datuk Leong obtained his Certificate in Teaching from the Malayan Teachers’ College. He subsequently obtained a Bachelor of Law from the Victoria University of Wellington, New Zealand in 1979 and passed the New Zealand Law Professional Examination in 1980. He was admitted as a Barrister and Solicitor of the High Court of New Zealand in 1981 and as a Barrister and Solicitor of the Supreme Court of Australia Capital Territory, Australia in 1988. He was admitted as an Advocate Solicitor of the High Court of Malaya in January 1982 and has been practising law since then. Subsequently in 1989, he was appointed as a Commissioner for Oaths by the Supreme Court of Malaysia. Datuk Leong is also a Non-Executive Director of Nanyang Press Holdings Bhd and several private limited companies. He attended three out of the four Board Meetings held during the financial year ended 31 December 2005. He has no shareholding in Star. Datuk Leong 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 LEONG TANG CHONG Datuk Leong, berusia 62 tahun, dilantik sebagai Pengarah Bukan Eksekutif Star pada 6 Disember 1995. Beliau juga merupakan ahli Jawatankuasa Kewangan dan Opsyen Syarikat. Datuk Leong memperolehi Sijil Perguruan daripada Kolej Perguruan Malaya. Beliau kemudian memperolehi Ijazah Sarjana Undang-undang daripada Victoria University of Wellington, New Zealand pada tahun 1979 dan lulus New Zealand Law Professional Examination pada tahun 1980. Beliau telah diterima sebagai Peguam dan Peguamcara Mahkamah Tinggi New Zealand pada tahun 1981 dan sebagai seorang Peguam dan Peguamcara di Mahkamah Agung Australia Wilayah ibu negeri Australia pada tahun 1988. Beliau telah diterima menjadi Peguambela Mahkamah Tinggi Malaya pada tahun 1982 dan mengamal kerjaya dalam bidang undang-undang sejak tahun tersebut. Dia telah dilantik sebagai Pesuruhjaya Sumpah pada tahun 1989 oleh Mahkamah Agung Malaysia. NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BUKAN BEBAS Datuk Leong juga merupakan Pengarah Bukan Eksekutif Nanyang Press Holdings Bhd dan beberapa syarikat sendirian berhad lain. Beliau telah menghadiri tiga daripada empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau tidak mempunyai pegangan saham dalam Star. Datuk Leong 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.
DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN Dato’ Wira Syed Abdul Jabbar, aged 66, was appointed as a Non-Executive Director of Star on 28 August 1996. He is also a member of the Audit, Nomination and Remuneration Committees of the Company. He has a degree in economics from the University of Western Australia and Masters in Marketing from the University of Newscastle-Upon-Tyne, United Kingdom. Dato’ Wira Syed Abdul Jabbar is currently the Chairman of MMC Corporation Berhad, and Chairman of Integrated Rubber Corporation Bhd. He is a director of Malaysia Smelting Corporation Berhad and director of KAF Discounts Berhad. He is also Chairman of MARDEC Bhd. Previously, he was the Chief Executive Officer of the Kuala Lumpur Commodity Exchange (KLCE), Executive Chairman of INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BEBAS Malaysia Monetary Exchange (MME) and Executive Chairman of the Commodity & Monetary Exchange (COMMEX). He attended all four Board Meetings held during the financial year ended 31 December 2005. He has no shareholding in Star. Dato’ Wira Syed Abdul Jabbar 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. Dato’ Wira Syed Abdul Jabbar, berusia 66 tahun, dilantik sebagai Pengarah Bukan Eksekutif Star pada 28 Ogos 1996. Beliau juga merupakan ahli Jawatankuasa Audit, Pencalonan dan Imbuhan Syarikat. Beliau mempunyai ijazah dalam bidang ekonomi daripada University of Western Australia dan Ijazah Sarjana Pemasaran daripada University of Newcastle-Upon- Tyne, United Kingdom. Pada masa ini, Dato’ Wira Syed Abdul Jabbar merupakan pengerusi MMC Corporation Berhad, dan Pengerusi Integrated Rubber Corporation Bhd. Beliau adalah pengarah Malaysian Smelting Corporation Berhad dan pengarah KAF Discount Berhad. Beliau juga merupakan Pengerusi MARDEC Bhd. Beliau pernah berkhidmat sebagai Ketua Pegawai Eksekutif Bursa Komoditi Kuala Lumpur (KLCE), Pengerusi Eksekutif Bursa Wang Malaysia (MME) dan Pengerusi Eksekutif Bursa Komoditi & Wang (COMMEX). Beliau telah menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau tidak mempunyai pegangan saham dalam Star. Dato’ Wira Syed Abdul Jabbar 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 23
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
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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 and 18: Consolidated Cash Flow Summary Ring
Page 19 and 20: Profile of Board of Directors Profi
Page 21 and 22: DATUK SERI KAMAL MOHAMED HASHIM Dat
Page 23: Mr Geh, aged 71, was appointed as a
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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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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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