Events 2005 - ChartNexus

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02 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan NOTICE IS HEREBY GIVEN THAT THE THIRTY-FOURTH ANNUAL GENERAL MEETING OF STAR PUBLICATIONS (MALAYSIA) BERHAD WILL BE HELD AT THE CYBERHUB, LEVEL 2, MENARA STAR, 15 JALAN 16/11, 46350 PETALING JAYA, SELANGOR DARUL EHSAN ON THURSDAY, 18 MAY 2006 AT 10.00 A.M. FOR THE TRANSACTION OF THE FOLLOWING BUSINESS:- DENGAN INI DIBERI NOTIS MEMAKLUMKAN BAHAWA MESYUARAT AGUNG TAHUNAN KETIGA PULUH EMPAT STAR PUBLICATIONS (MALAYSIA) BERHAD AKAN DIADAKAN DI CYBERHUB, ARAS 2, MENARA STAR, 15 JALAN 16/11, 46530 PETALING JAYA, SELANGOR DARUL EHSAN PADA HARI KHAMIS, 18 MEI 2006 JAM 10.00 PAGI BAGI TUJUAN-TUJUAN BERIKUT:-
AGENDA ORDINARY BUSINESS 1. To receive and adopt the Directors’ Report and Audited Accounts for the year ended 31 December 2005 together with the Auditors’ Report thereon. RESOLUTION 1 2. To re-elect the following Directors who retire by rotation pursuant to Article 117 of the Company’s Articles of Association:- (a) Datuk Leong Tang Chong RESOLUTION 2 (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse RESOLUTION 3 (c) Tan Sri Datuk Dr Sak Cheng Lum RESOLUTION 4 3. To re-appoint Mr Yong Ming Sang, who is retiring pursuant to section 129(6) of the Companies Act, 1965. RESOLUTION 5 4. To re-appoint Mr Cheng Hooi, Paul Geh, who is retiring pursuant to section 129(6) of the Companies Act, 1965. RESOLUTION 6 5. To approve Directors’ fees of RM550,000 for the year ended 31 December 2005. RESOLUTION 7 6. To re-appoint Messrs BDO Binder as Auditors of the Company and to authorise the Directors to fix their remuneration. RESOLUTION 8 SPECIAL BUSINESS As special business, to consider and if thought fit, to pass the following Ordinary Resolutions: AGENDA URUSAN BIASA 1. Menerima dan meluluskan Laporan Pengarah dan Akaun yang telah diaudit bagi tahun berakhir 31 Disember 2005 berserta dengan Laporan Juruaudit mengenainya. RESOLUSI 1 2. Memilih semula para Pengarah berikut yang bersara mengikut giliran selaras dengan Artikel 117 Tataurusan Pertubuhan Syarikat:- (a) Datuk Leong Tang Chong RESOLUSI 2 (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse RESOLUSI 3 (c) Tan Sri Datuk Dr Sak Cheng Lum RESOLUSI 4 3. Melantik semula Encik Yong Ming Sang yang bersara menurut seksyen 129(6) Akta Syarikat, 1965. RESOLUSI 5 4. Melantik semula Encik Cheng Hooi, Paul Geh yang bersara menurut seksyen 129(6) Akta Syarikat, 1965. RESOLUSI 6 5. Meluluskan yuran para Pengarah berjumlah RM550,000 bagi tahun berakhir 31 Disember 2005. RESOLUSI 7 6. Melantik semula Tetuan BDO Binder sebagai Juruaudit Syarikat dan untuk memberi kuasa kepada para Pengarah untuk menetapkan ganjaran mereka. RESOLUSI 8 URUSAN KHAS Sebagai urusan khas, untuk mempertimbangkan dan jika difikirkan sesuai, meluluskan Resolusi Biasa berikut: STAR PUBLICATIONS (MALAYSIA) BERHAD 03
Page 1 and 2: http://thestar.com.my http://www.ms
Page 3: Profile of Board of Directors Profi
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
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Page 53 and 54: 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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Events 2005 - ChartNexus

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