Events 2005 - ChartNexus

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54 Chairman's Statement 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. Penyata Pengerusi YONG MING SANG Chairman/Pengerusi
FINANCIAL AND MARKET SHARE PERFORMANCE Against the backdrop of a very competitive environment and generally softer market conditions, the Group performed creditably, registering overall growth in advertising and circulation revenues. Total revenues for the year ended 31 December 2005 rose to RM713.61 million (from RM692.96 million the previous year). Group pre-tax profit jumped 15 percent to RM191.71 million (RM166.21 million in 2004) while profit after tax was up 10 percent to RM155.47 million. The group’s flagship newspaper The Star continued to win the trust of its readers and advertisers, keeping up its lead position and registering a readership of 1.04 million, according to the media index survey by independent research firm Nielsen Media Research. Circulation of The Star averaged 300,000 copies daily, while the Sunday Star averaged 330,000 copies. The net tangible asset backing per share as at 31 December 2005 rose to 294 sen against 255 sen last year. For the year 2005, overall advertising expenditure (Adex) in the country grew 3 percent to RM4.6 billion, with the print portion growing 4 percent to RM2.8 billion. This came on the back of the Malaysian economic growth of 5.3 percent during the year. REDEMPTION OF BONDS/EXPANSION PROGRAMME Our five-year redeemable unsecured bonds 2000/2005’ of RM250 million were fully redeemed on maturity on 15 December 2005. Proceeds from the issuance were fully utilised by the first quarter of 2003 in part financing the group’s earlier capital expansion programme. 1,010,000 987,000 2001 1,227,000 1,120,000 2002 990,000 997,000 2003 1,109,000 1,040,000 987,000 2004 935,000 2005 READERSHIP TREND OF THE STAR AND SUNDAY STAR Pembaca The Star dan Sunday Star 279,647 292,408 2001 293,176 304,169 2002 PRESTASI KEWANGAN DAN BAHAGIAN PASARAN Walaupun keadaan persekitaran yang amat tinggi persaingan dan pasaran yang secara umumnya lembap, Kumpulan telah mencatat prestasi yang memuaskan dengan pertumbuhan secara keseluruhan dalam hasil pengiklanan dan pengedaran. Jumlah hasil bagi tahun berakhir 31 Disember 2005 meningkat kepada RM713.61 juta (daripada RM692.96 juta pada tahun sebelumnya). Keuntungan sebelum cukai kumpulan melonjak sebanyak 15 peratus kepada RM191.71 juta (RM166.21 juta pada tahun 2004), manakala keuntungan bersih turut meningkat pada kadar 10 peratus kepada RM155.47 juta. Akhbar utama kumpulan, The Star, terus mendapat kepercayaan daripada para pembaca dan pengiklan dengan mengekalkan kedudukannya sebagai peneraju dan mencatat bilangan pembaca sebanyak 1.04 juta, menurut kajian indeks media oleh firma penyelidikan bebas, Nielsen Media Research. Purata pengedaran The Star adalah sebanyak 300,000 naskhah sehari, sementara purata Sunday Star adalah sebanyak 330,000 naskhah. Sokongan aset ketara bersih sesaham pada 31 Disember 2005 bertambah kepada 294 sen berbanding 255 sen pada tahun lepas. Bagi tahun 2005, perbelanjaan pengiklanan keseluruhan (Adex) dalam negara berkembang 3 peratus kepada RM4.6 bilion, dengan bahagian percetakan meningkat 4 peratus kepada RM2.8 bilion. Peningkatan tersebut didorong oleh pertumbuhan ekonomi Malaysia sebanyak 5.3 peratus pada tahun berikut. PENEBUSAN BON/PROGRAM PENGEMBANGAN Bon tidak bercagar boleh ditebus lima tahun 2000/2005 kami berjumlah RM250 juta telah ditebus sepenuhnya pada tarikh matang 15 Disember 2005. Kutipan daripada penerbitan tersebut telah digunakan sepenuhnya menjelang suku pertama tahun 2003 bagi membiayai sebahagian daripada program pengembangan modal kumpulan yang terdahulu. STAR PUBLICATIONS (MALAYSIA) BERHAD 307,019 322,322 2003 297,390 317,029 2004 299,589 316,463 2005 CIRCULATION TREND OF THE STAR AND SUNDAY STAR Pengiraan The Star dan Sunday Star (2001-2005) Sunday Star Daily Star Sunday Star Daily Star 55
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 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
Page 53: Fresh PRESENTATION We are constantl
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
Page 79 and 80: Diary of Events 2005 Takwim Peristi
Page 95 and 96: Fresh TECHNOLOGY Adding technologic
Page 97 and 98: Directors’ Report The Directors h
Page 99 and 100: Directors’ Report WARRANTS 2000/2
Page 101 and 102: Directors’ Report DIRECTORS’ IN
Page 103 and 104: 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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