Events 2005 - ChartNexus

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5. DIRECTORS’ REMUNERATION The Remuneration Committee recommends to the Board the framework for the remuneration of the executive and nonexecutive directors. Directors’ fees are subject to shareholders’ approval. Additional allowances are paid to non-executive directors in accordance to the number of meetings attended during the year. Directors are also paid an annual allowance for each Board Committee they are a member of. Directors’ remuneration for the financial year is as follows: Imbuhan Pengarah bagi tahun kewangan ini adalah seperti berikut: Corporate Governance Statement/Penyata Tadbir Urus Korporat Company/Syarikat Executive Directors/ Non-executive Directors/ Pengarah Eksekutif Pengarah Bukan Eksekutif Directors’ fees/Yuran Pengarah 100,000.00 450,000.00 550,000.00 Salaries/Incentives/Gaji/Insentif 7,597,224.30 n/a Employers’ contribution to EPF/Sumbangan majikan kepada KWSP 1,008,049.00 n/a Allowances/Elaun 15,000.00 159,000.00 Benefits-in-kind (including ESOS gains)/ 8,620,273.30 159,000.00 8,779,273.30 Manfaat Bukan Berbentuk Wang (termasuk keuntungan daripada ESOS) 371,640.73 84,079.80 455,720.53 Total/Jumlah 9,091,914.03 693,079.80 9,784,993.83 The numbers of Directors in each remuneration band for the financial year are as follows: Bilangan Pengarah dalam setiap kumpulan imbuhan bagi tahun kewangan ini adalah seperti berikut: 5. IMBUHAN PENGARAH Jawatankuasa Imbuhan mengesyorkan kepada Lembaga rangka kerja bagi imbuhan para pengarah eksekutif dan bukan eksekutif. Yuran pengarah adalah tertakluk kepada kelulusan para pemegang saham. Elaun tambahan dibayar kepada para pengarah bukan eksekutif menurut bilangan mesyuarat yang dihadiri pada tahun kewangan ini. Pengarah turut dibayar elaun tahunan bagi setiap Jawatankuasa Lembaga yang mereka menjadi ahli. Range of Remuneration/Jenis-jenis bayaran Company/Syarikat Executive Directors/ Non-executive Directors/ Pengarah Eksekutif Pengarah Bukan Eksekutif RM50,001 to/hingga RM100,000 7 RM150,001 to/hingga RM200,000 1 RM750,001 to/hingga RM800,000 1 RM8,300,001 to/hingga RM8,350,000 1 The above disclosure format meets the requirements of Item 10 of Appendix 9C Part A of the Listing Requirements. Format pendedahan di atas memenuhi keperluan Perkara 10 Lampiran 9C Bahagian A Keperluan Penyenaraian. 2 8 STAR PUBLICATIONS (MALAYSIA) BERHAD 35
Corporate Governance Statement Penyata Tadbir Urus Korporat 6. BOARD COMMITTEES 36 6.1 AUDIT COMMITTEE The Audit Committee comprises 3 non-executive directors, all of whom, including the Chairman, are independent non-executive directors. The present members are: 1. Mr Cheng Hooi, Paul Geh (Senior Independent Non-Executive Director) – Chairman 2. Dato’ Wira Syed Abdul Jabbar bin Syed Hassan (Independent Non-Executive Director) 3. Tan Sri Datuk Dr Sak Cheng Lum (Independent Non-Executive Director) The Committee’s terms of reference include the review of and deliberation on the Group’s financial statements, the audit findings of the external auditors arising from their audit of the Group’s financial statements and the audit findings and issues raised by Internal Audit together with the Management’s responses thereon. The Group Managing Director/Chief Executive Officer, Group General Manager, Head of Internal Audit and the Group Financial Controller attend meetings at the invitation of the Audit Committee. However, where deemed appropriate certain matters on the Agenda are discussed in the absence of the Management. The Committee also invites the external auditors for its meetings as and when necessary. Agendas of the meetings of the Audit Committee will usually include audit findings of the operations of the Group. The Audit Committee Report for the financial year pursuant to Paragraph 15.16 of the Listing Requirements is contained on pages 46 to 51 of this Annual Report. 6. JAWATANKUASA LEMBAGA 6.1 JAWATANKUASA AUDIT Jawatankuasa Audit terdiri daripada 3 orang pengarah bukan eksekutif, yang mana kesemua mereka, termasuk Pengerusi, adalah pengarah bukan eksekutif bebas. Ahli-ahli Jawatankuasa Audit pada masa ini adalah: 1. Encik Cheng Hooi, Paul Geh (Pengarah Bukan Eksekutif Bebas Kanan) – Pengerusi 2. Dato’ Wira Syed Abdul Jabbar bin Syed Hassan (Pengarah Bukan Eksekutif Bebas) 3. Tan Sri Datuk Dr Sak Cheng Lum (Pengarah Bukan Eksekutif Bebas) Terma rujukan Jawatankuasa termasuk mengkaji dan membincangkan penyata kewangan Kumpulan, penemuan audit oleh juruaudit luar yang timbul daripada audit mereka terhadap penyata kewangan Kumpulan dan penemuan audit dan isu-isu yang dibangkitkan oleh Juruaudit Dalaman bersama-sama dengan tindak balas Pengurusan mengenainya. Pengarah Urusan/Ketua Pegawai Eksekutif Kumpulan, Pengurus Besar Kumpulan, Ketua Audit Dalaman dan Pengawal Kewangan Kumpulan menghadiri mesyuarat atas jemputan Jawatankuasa Audit. Walau bagaimanapun, jika difikirkan sesuai, perkaraperkara tertentu dalam Agenda akan dibincangkan tanpa kehadiran pihak Pengurusan. Jawatankuasa turut menjemput juruaudit luar ke mesyuaratnya, jika perlu. Agenda mesyuarat Jawatankuasa Audit kebiasaannya mengandungi penemuan audit berhubung operasi Kumpulan. Laporan Jawatankuasa Audit bagi tahun kewangan ini menurut Perenggan 15.16 Keperluan Penyenaraian, terkandung di muka surat 46 hingga 51 dalam Laporan Tahunan ini.
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Fresh TECHNOLOGY Adding technologic
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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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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 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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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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