Events 2005 - ChartNexus

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26 Profile of Board of Directors Profil Lembaga Pengarah DATO’ LAU YIN PIN Dato’ Lau, aged 56, was appointed as a Non-Executive Director of Star on 8 November 2004. He obtained a Diploma in Commerce with distinction from Tunku Abdul Rahman College in 1974. He has been a member of the Malaysian Institute of Accountants (MICPA) since 1979. In 1981, he was made a Fellow of the Chartered Association of Certified Accountants, United Kingdom and in 1987, he became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom. Dato’ Lau was appointed to the Board of the former Lembaga Letrik Negara in October 1988 and now serves on the Board of Tenaga Nasional Berhad, the successor to Lembaga Letrik Negara. He is also a director of YTL International Bhd. He was Chairman of the Board of Matang Holdings Bhd (January 2000 to June 2004) as well as Chairman of Koperasi Sebaguna Malaysia Berhad (August 1997 to June NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR PENGERUSI BUKAN EKSEKUTIF BUKAN BEBAS 2004). In addition, he also served on the Boards of YTL Corporation Bhd (March 2003 to May 2004), YTL e-Solutions Bhd (January 2002 to May 2004), YTL Cement Bhd (March 2003 to May 2004) and YTL Land & Development Bhd (March 2003 to May 2004). He was appointed as Senator of Dewan Negara for a 3 year term commencing 25 November 2002 by Seri Paduka Baginda Yang diPertuan Agong until his voluntary resignation in March 2004. He attended all four Board Meetings held during the financial year ended 31 December <strong>2005</strong>. He has no shareholding in Star. Dato’ Lau 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’ Lau, berusia 56 tahun, telah dilantik sebagai Pengarah Bukan Eksekutif Star pada 8 November 2004. Beliau telah memperoleh keputusan cemerlang di dalam Diploma Perdagangan daripada Kolej Tunku Abdul Rahman pada tahun 1974. Beliau telah menjadi ahli Institut Akauntan Malaysia (MICPA) sejak 1979. Pada tahun 1981, beliau telah dilantik sebagai ahli Fellow Chartered Association of Certified Accountants, United Kingdom dan pada tahun 1987, beliau telah menjadi ahli graduan Institute of Chartered Secretaries and Administrators, United Kingdom. Dato’ Lau telah dilantik menganggotai Lembaga Pengarah Lembaga Letrik Negara pada bulan Oktober 1988 dan kini berkhidmat di dalam Lembaga Pengarah Tenaga Nasional Berhad, yang kini dikenali sebagai Lembaga Letrik Negara. Beliau juga merupakan Pengarah YTL International Bhd. Beliau pernah menjadi Pengerusi Lembaga Pengarah Matang Holdings Bhd (Januari 2000 hingga Jun 2004) dan Pengerusi Koperasi Serbaguna Malaysia Berhad (Ogos 1997 hingga Jun 2004). Di samping itu, beliau juga pernah berkhidmat di dalam Lembaga Pengarah YTL Corporation Bhd (Mac 2003 hingga Mei 2004), YTL e- Solutions Bhd (Januari 2002 hingga Mei 2004), YTL Cement Bhd (Mac 2003 hingga Mei 2004) dan YTL Land & Development Bhd (Mac 2003 hingga Mei 2004). Beliau telah dilantik sebagai Senator Dewan Negara untuk selama 3 penggal mulai 25 November 2002 oleh Seri Paduka Baginda Yang Dipertuan Agong hingga beliau meletak jawatan secara sukarela pada bulan Mac, 2004. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember <strong>2005</strong>. Beliau tidak memiliki pegangan saham dalam Star. Dato’ Lau 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.
Senior Management Team Kumpulan Pengurusan Kanan DATUK STEVEN TAN KOK HIANG Group Managing Director/Chief Executive Officer/ Pengarah Urusan Kumpulan/Ketua Pegawai Eksekutif DATUK SERI KAMAL MOHAMED HASHIM Regional Director (North)/Pengarah Wilayah (Utara) DATUK CHIN VUI KHEN Senior Group Editorial Advisor/ Penasihat Kanan Pengarang Kumpulan DATO’ NG POH TIP Group Editorial/Education Advisor/ Executive Director, Asian Center for Media Studies (ACMS)/ Penasihat Kumpulan Editorial/Pendidikan/ Pengarah Eksekutif, Asian Center for Media Studies (ACMS) MR KOH BENG HUAT Group General Manager/Pengurus Besar Kumpulan DATIN LINDA NGIAM PICK NGOH Deputy Group General Manager/ Timbalan Pengurus Besar Kumpulan MR RICHARD ONG KUEE HWA Group General Manager (Corporate Planning)/ Pengurus Besar Kumpulan (Perancangan Korporat) EDITORIAL/EDITORIAL Dato’ Wong Sulong Group Chief Editor/Ketua Pengarang Kumpulan Mr Michael Aeria Deputy Group Chief Editor 1/Special Assistant to Group Managing Director (Multimedia)/ Timbalan Ketua Pengarang Kumpulan I/Pembantu Khas kepada Pengarah Urusan Kumpulan (Multimedia) Dato’ Wong Chun Wai Deputy Group Chief Editor II/ Timbalan Ketua Pengarang Kumpulan II Mr Teh Eng Huat Managing Editor/Pengarang Urusan NON EDITORIAL/BUKAN EDITORIAL Mr Jimmy Choo Tet Yoon Group Financial Controller/Pengawal Kewangan Kumpulan Mr Calvin Kan King Seong General Manager, Advertising & Business Promotions/ Pengurus Besar, Pengiklanan & Promosi Perniagaan Mr Khoo Khay Heong Senior Manager, IT Services/ Pengurus Kanan, Perkhidmatan IT Mr Ng Yew Choy Senior Manager, Technical Services/Printing/ Pengurus Kanan, Perkhidmatan Teknikal/Percetakan Mr SM Rajah Senior Manager, Human Resources & Administration/ Pengurus Kanan, Sumber Manusia & Pentadbiran Mr Damodaran Gopalan Senior Manager, Circulation/Pengurus Kanan, Edaran Mr Henry Ng Weng Onn Special Assistant to Group Managing Director (Special Projects)/ Pembantu Khas kepada Pengarah Urusan Kumpulan (Projek Khas) Ms Iris Tan Kok Foong Senior Manager, Marketing Services/ Pengurus Kanan, Perkhidmatan Pemasaran Mr Jimmy Ho Yueh Mei Manager, Building/Property Services/ Pengurus, Bangunan/Perkhidmatan Hartanah Mr Pang Ah Leck Internal Audit Manager/Pengurus Audit Dalaman Mr Tan Beng Teong Security Manager/Pengurus Keselamatan En Mohamed Hassan bin Mohamed Ali Production Manager/Pengurus Pengeluaran STAR PUBLICATIONS (MALAYSIA) BERHAD 27
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 and 26: DATO’ WIRA SYED ABDUL JABBAR BIN
Page 27: TAN SRI DATO’ DR SAK CHENG LUM Ta
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
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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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