Events 2005 - ChartNexus

More documents

Recommendations

Info

24 Profile of Board of Directors Profil Lembaga Pengarah DATO’ DR MOHD AMINUDDIN BIN MOHD ROUSE Dato’ Dr Mohd Aminuddin, aged 60, was appointed as a Non-Executive Director of Star on the 23 July 1997. He is also a member of the Nomination and Remuneration Committees of the Company. Dato’ Dr Mohd Aminuddin obtained his Bachelor of Science (Honours) in Biochemistry from the University of Malaya in 1969 and his PhD in Agricultural Chemistry from the University of Adelaide in 1974. He began his career as the Head and as a lecturer at the Department of Biochemistry and Microbiology at Universiti Pertanian Malaysia from 1969 until 1979, and subsequently became the professor of Biochemistry and Deputy Dean in 1977. He then joined the Guthrie Berhad Group as the Controller of the Research and Development Division for 5 years before becoming the Director of the Manufacturing and Agribusiness in 1989 till 1993. After that, Dato’ Aminuddin joined the Berjaya Group Berhad in the capacity as the Group Executive Director for a year in 1994. He subsequently became the Group Chief Executive Officer of Konsortium INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BEBAS Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd until the end of his tenure in October 2000 and was President & Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd until December 2002. Presently, he is also a director of Ajiya Bhd, Konsortium Logistics Bhd and Tanco Holdings Bhd. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has no shareholding in Star. Dato’ Dr Mohd Aminuddin 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’ Dr Mohd Aminuddin, berusia 60 tahun, telah dilantik sebagai Pengarah Bukan Eksekutif Star pada 23 Julai 1997. Beliau juga merupakan ahli Jawatankuasa Pencalonan dan Imbuhan Syarikat. Dato’ Dr Mohd Aminuddin telah memperoleh Ijazah Sarjana Muda (Kehormat) dalam bidang Biokimia daripada Universiti Malaya pada tahun 1969 dan Doktor Falsafah dalam bidang Kimia Pertanian daripada University of Adelaide pada tahun 1974. Beliau memulakan kerjayanya sebagai Ketua dan pensyarah di Jabatan Biokimia dan Mikrobiologi di Universiti Pertanian Malaysia dari tahun 1969 hingga 1979, dan seterusnya menjadi profesor Biokimia dan Timbalan Dekan pada tahun 1977. Kemudian, beliau menyertai Kumpulan Guthrie Berhad sebagai Pengawal Bahagian Penyelidikan dan Pembangunan selama 5 tahun sebelum menjadi Pengarah Perkilangan dan Perniagaan Asas Tani pada tahun 1989 hingga 1993. Selepas itu, Dato’ Aminuddin menyertai Berjaya Group Berhad sebagai Pengarah Eksekutif Kumpulan selama setahun pada tahun 1994. Beliau kemudiannya menjadi Ketua Pegawai Eksekutif Kumpulan Konsortium Perkapalan Berhad merangkap Presiden dan Ketua Pegawai Eksekutif PSNL Berhad. Pada bulan November 1997, beliau memegang jawatan Pengerusi Eksekutif, Indah Water Konsortium Sdn Bhd hingga akhir tempoh pelantikannya pada bulan Oktober 2000 dan merupakan Presiden & Ketua Pegawai Eksekutif Malaysian Technology Development Corporation Sdn Bhd hingga bulan Disember 2002. Kini, beliau adalah pengarah Ajiya Bhd, Konsortium Logistics Bhd dan Tanco Holdings Bhd. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau tidak memiliki pegangan saham dalam Star. Datuk Dr Mohd Aminuddin 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.
TAN SRI DATO’ DR SAK CHENG LUM Tan Sri Dato’ Dr Sak, aged 61, was appointed as a Non-Executive Director of Star on 1 November 2001. He is also a member of the Audit Committee of the Company. He graduated with a degree in Medicine from the University of Singapore in 1968, and served as a medical officer in the Government service until 1972, when he ventured into private practice. He was elected as the State Assemblyman for Bagan Jermal in Penang in 1978 and was re-elected in 1982, 1986, 1995 and 1999. He also served as Penang State Executive Councilor for two terms, between 1986 to 1990 and 1995 to 1999. Between 1990 to 1995, he was appointed as a Senator and Parliamentary Secretary, Ministry of Domestic Trade and Consumer Affairs. INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BEBAS Tan Sri Dato’ Dr Sak also sits on the board of A&M Realty Berhad and ECM Libra Berhad. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has no shareholding in Star. Tan Sri Dato’ Dr Sak 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. Tan Sri Dato’ Dr Sak, berusia 61 tahun, telah dilantik sebagai Pengarah Bukan Eksekutif Star pada 1 November 2001. Beliau juga merupakan ahli Jawatankuasa Audit Syarikat. Beliau berkelulusan Sarjana Perubatan daripada University of Singapore pada tahun 1968, dan berkhidmat sebagai pegawai perubatan di dalam perkhidmatan Kerajaan sehingga tahun 1972, dan selepas itu beliau mengendalikan klinik secara persendirian. Beliau dipilih sebagai Ahli Dewan Undangan Negeri kawasan Bagan Jermal di Pulau Pinang pada tahun 1978 dan diplih semula pada tahun 1982, 1986, 1995 dan 1999. Beliau turut berkhidmat sebagai Ahli Exco Negeri Pulau Pinang selama dua penggal, antara 1986 hingga 1990 dan 1995 hingga 1999. Antara 1990 hingga 1995, beliau telah dilantik sebagai Senator dan Setiausaha Parlimen, Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna. Tan Sri Dato’ Dr Sak turut menganggotai lembaga A&M Realty Berhad dan ECM Libra Berhad. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau tidak memiliki pegangan saham dalam Star. Tan Sri Dato’ Dr Sak tidak mempunyai sebarang hubungan keluarga dengan manamana 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 25
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
Page 9 and 10: AND THAT such approval shall contin
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 and 24: Mr Geh, aged 71, was appointed as a
Page 25: DATO’ WIRA SYED ABDUL JABBAR BIN
Page 29 and 30: Senior Management Team Kumpulan Pen
Page 31 and 32: 30 Corporate Governance Statement P
Page 33 and 34: Corporate Governance Statement Peny
Page 43 and 44: 42 Statement on Internal Control Pe
Page 45 and 46: 44 Statement on Internal Control Pe
Page 47 and 48: 46 Audit Committee Report Laporan J
Page 53 and 54: Fresh PRESENTATION We are constantl
Page 55 and 56: FINANCIAL AND MARKET SHARE PERFORMA
Page 57 and 58: As part of the group’s anniversar
Page 59 and 60: The company will continue to work a
Page 61 and 62: HUMANResource Sumber Manusia 1. INT
Page 63 and 64: Human Resource Sumber Manusia 64 In
Page 65 and 66: Human Resource Sumber Manusia 66 5.
Page 67 and 68: Fresh HOPE Ensuring the progress of
Page 69 and 70: The Star together with the Asian Ce
Page 71 and 72: The Star Junior BRATs programme was
Page 73 and 74: SPORTS The Star was also actively i
Page 75 and 76: GIVING BACK TO THE COMMUNITY As a c
Page 77 and 78:
80 Diary of Events 2005 Takwim Peri
Page 79 and 80:
Diary of Events 2005 Takwim Peristi
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Fresh TECHNOLOGY Adding technologic
Page 97 and 98:
Directors’ Report The Directors h
Page 99 and 100:
Directors’ Report WARRANTS 2000/2
Page 101 and 102:
Directors’ Report DIRECTORS’ IN
Page 103 and 104:
Directors’ Report OTHER STATUTORY
Page 105 and 106:
Statement by Directors In the opini
Page 107 and 108:
Balance Sheets as at 31 December 20
Page 109 and 110:
Income Statements for the Financial
Page 111 and 112:
Cash Flow Statements for the Financ
Page 113 and 114:
Notes to the Financial Statements 3
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
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 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
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
show all

Events 2005 - ChartNexus

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?