Events 2005 - ChartNexus

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RINGKASAN LAPORAN TAHUNAN 34 Notice of Annual Date : Thursday, 18 May 2006 Time : 10.00 a.m. Vanue : Cyberhub Notis Mesyuarat Agung Tahunan Tarikh : Khamis, 18 Mei 2006 Masa : 10.00 pagi Tempat : Cyberhub pg02 th GENERAL MEETING Chairman's Statement PENYATA PENGERUSI pg54 Statement Accompanying Notice of Annual General Meeting Penyata Yang Disertakan Bersama Notis Mesyuarat Agung Tahunan pg09 Financial Calendar Kalendar Kewangan pg11 Group’s Five-Year Summary Ringkasan Lima Tahun Kumpulan pg12 Group Financial Highlights Kemuncak Kewangan Kumpulan pg14 Consolidated Cash Flow Summary Ringkasan Aliran Tunai Disatukan pg15 Corporate Information Maklumat Korporat pg16 On behalf of the Board of Directors of Star Publications (Malaysia) Berhad, I am pleased to present the Annual Report and Audited Accounts of the Group and the Company for the financial year ended 31 December 2005. Bagi pihak Lembaga Pengarah Star Publications (Malaysia) Berhad, saya dengan sukacita membentangkan Laporan Tahunan dan Akaun Beraudit Kumpulan dan Syarikat bagi tahun kewangan berakhir 31 Disember 2005.
Profile of Board of Directors Profil Lembaga Pengarah pg17 Senior Management Team Kumpulan Pengurusan Kanan pg27 Statement on Internal Control Penyata Kawalan Dalaman pg42 Audit Committee Report Laporan Jawatankuasa Audit pg46 Diary of Events 2005 Takwim Peristiwa Tahun 2005 pg80 Financial Statements Penyata Kewangan pg100 & ms161 List of Properties Senarai Hartanah pg222 Analysis of Shareholdings Analisis Pemegangan Saham pg226 Share Performance Chart Carta Prestasi Saham pg230 Corporate Directory Panduan Korporat pg231 Proxy Form Borang Proksi Corporate Governance Statement Penyata Tadbir Urus Korporat THE BOARD OF DIRECTORS FULLY APPRECIATES THE IMPORTANCE OF ADOPTING HIGH STANDARDS OF CORPORATE GOVERNANCE WITHIN THE GROUP. LEMBAGA PENGARAH MENGAKUI KEPENTINGAN UNTUK MENERIMAPAKAI PIAWAIAN TADBIR URUS KORPORAT YANG TINGGI DI DALAM KUMPULAN. pg30 HUMANResource Sumber Manusia pg62 CommunityRelations Perhubungan Kemasyarakatan pg70
Page 1: http://thestar.com.my http://www.ms
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 and 28: TAN SRI DATO’ DR SAK CHENG LUM Ta
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
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Fresh PRESENTATION We are constantl
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FINANCIAL AND MARKET SHARE PERFORMA
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As part of the group’s anniversar
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The company will continue to work a
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HUMANResource Sumber Manusia 1. INT
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Human Resource Sumber Manusia 64 In
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Human Resource Sumber Manusia 66 5.
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Fresh HOPE Ensuring the progress of
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The Star together with the Asian Ce
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The Star Junior BRATs programme was
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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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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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