Events 2005 - ChartNexus

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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
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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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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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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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