Events 2005 - ChartNexus

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Chairman’s Statement Penyata Pengerusi 58 Proceeds from the staging of Wild Zebra, an internationally acclaimed show, were handed over to six children’s homes – Bethany Home, Tasputra Perkim Daycare, The Paediatrics Institute, The Salvation Army, Shelter Home and Asrama Darul Falah Perkim (ASDAF). Funds raised at the end of 2004 from the staging of a Shaolin Kung Fu show earlier were handed to Tung Shin Hospital in Kuala Lumpur as were funds gathered for tsunami victims. AWARDS The Star newspaper had its satisfying share of awards in its continuing quest to excel in the industry. Star journalists bagged several top awards for exceptional reporting in the telecommunications and multimedia fields, taking all the prizes in the Best Mainstream Newspaper Article category of the DiGi Awards event. Others were: Consumer Media Awards (Special Jury award on consumer issues), Transport Journalism Award 2005, and several awards in the Photography, Entertainment, Journalism and Best Feature Writers categories at the Malaysian Press Institute- Petronas Malaysian Journalism Awards Night. PROSPECTS While we expect the media industry to continue to be competitive and challenging, we are cautiously hopeful that the recently announced Ninth Malaysia Plan will give it the much needed boost in expanding the advertising pie. The company hopes to stay in the forefront of the print and online media, with beginning of the year 2006 showing encouraging growth in circulation and interest in our products made possible by the full commissioning of our new additional Press facilities. Kutipan daripada pementasan Wild Zebra, sebuah pertunjukan terkemuka antarabangsa, telah disumbangkan kepada enam buah rumah kanak-kanak – Rumah Bethany, Pusat Jagaan Harian Tasputra Perkim, Institut Paediatrik, The Salvation Army, Shelter Home dan Asrama Darul Falah. Sumbangan yang dikumpul pada akhir tahun 2004 daripada pementasan pertunjukan Shaolin Kung Fu pula telah diserahkan kepada Hospital Tung Shin di Kuala Lumpur sebagai tabung yang dikumpul untuk mangsa tsunami. ANUGERAH Akhbar The Star telah memperolehi bilangan anugerah yang membanggakan dalam usahanya untuk mencapai kecemerlangan dalam industri. Wartawan The Star merangkul beberapa anugerah tertinggi bagi kecemerlangan laporan mereka dalam bidang telekomunikasi dan multimedia dan turut menyapu bersih semua hadiah dalam kategori Artikel Akhbar Aliran Perdana Terbaik semasa majlis Anugerah DiGi. Anugerah-anugerah lain adalah: Anugerah Media Pengguna (anugerah Khas Juri bagi isu pengguna), Anugerah Kewartawanan Pengangkutan 2005, dan beberapa anugerah dalam kategori Fotografi, Hiburan, Kewartawanan dan Penulis Utama Terbaik pada Malam Anugerah Kewartawanan Malaysia anjuran Malaysian Press Institute-Petronas. PROSPEK Sungguhpun kita menjangka industri media akan terus kompetitif dan mencabar, namun kami turut berharap agar Rancangan Malaysia Kesembilan yang diumumkan baru-baru ini akan memberi dorongan yang amat diperlukan oleh industri dalam mengembangkan pasaran pengiklanan. Syarikat berhasrat untuk kekal sebagai peneraju di dalam industri media cetak dan dalam talian, dengan pertumbuhan menggalakkan telahpun ditunjukkan pada awal tahun 2006 dalam pengedaran dan minat terhadap produk kami, hasil daripada kemudahan percetakan tambahan baru kami yang telah beroperasi sepenuhnya.
The company will continue to work at enhancing its offerings to readers and advertisers, starting with the revamp of the newspaper in January 2006 to make it relevant to all segments of the Malaysian society, including the younger Internet savvy generation. Against the anticipated background of continued economic growth, the Board of Directors is hopeful of achieving another set of creditable results in 2006. DIVIDENDS The Board of Directors had on 23 February 2006 declared a second interim dividend of 15 sen per ordinary share, less tax and a special dividend of 5 sen per ordinary share, tax exempt, which were paid on 18 April 2006. This, together the first interim dividend of 15 sen per ordinary share, less tax and a special dividend of 5 sen per ordinary share, tax exempt paid out on 20 October 2005 brings the total dividend payout per share for financial year 2005 to 30 sen less tax and 10 sen tax exempt (2004: total 35 sen less tax per share). Your directors do not recommend the payment of any final dividend in respect of the financial year ended 31 December 2005. APPRECIATION On behalf of the Board, I wish to thank our shareholders, readers, advertisers and advertising agencies, vendors and agents as well as all our business associates for their continued trust, support and understanding. My appreciation to fellow directors and the management team for their co-operation, and to all employees who have worked hard and so creatively to make the year a successful one. Syarikat akan terus berusaha mempertingkatkan penawarannya kepada para pembaca dan pengiklan yang telah dimulai dengan penyusunan semula akhbar pada bulan Januari 2006 untuk menjadikannya lebih relevan kepada semua lapisan masyarakat Malaysia, termasuk generasi muda yang mahir Internet. Berdasarkan jangkaan kesinambungan pertumbuhan ekonomi, Lembaga berharap akan dapat mencapai satu lagi keputusan yang membanggakan pada tahun 2006. DIVIDEN Pada 23 Februari 2006, Lembaga Pengarah telah mengumumkan dividen interim kedua sebanyak 15 sen sesaham biasa, ditolak cukai dan satu dividen khas sebanyak 5 sen sesaham biasa yang dikecualikan cukai telah dibayar pada 18 April 2006. Dividen-dividen tersebut, berserta dividen interim sebanyak 15 sen sesaham biasa yang ditolak cukai dan satu dividen khas sebanyak 5 sen sesaham biasa yang dikecualikan cukai yang telah dibayar pada 20 Oktober 2005, menghasilkan jumlah pembayaran dividen sesaham bagi tahun kewangan 2005 sebanyak 30 sen ditolak cukai dan 10 sen dikecualikan cukai (2004: jumlah sebanyak 35 sen ditolak cukai). Para pengarah anda tidak mengesyorkan sebarang pembayaran dividen akhir berhubung tahun kewangan berakhir 31 Disember 2005. PENGHARGAAN Bagi pihak Lembaga, saya ingin mengucapkan berbanyak terima kasih kepada para pemegang saham, pembaca, pengiklan serta agensi, vendor dan agen pengiklanan, serta semua rakan sekutu perniagaan kami atas kepercayaan, sokongan dan penerimaan mereka yang berterusan. Ucapan setinggi-tinggi penghargaan saya kepada rakan pengarah serta pasukan pengurusan atas kerjasama mereka, dan kepada semua kakitangan yang telah bekerja keras dengan penuh kebijaksanaan di dalam menjadikan tahun ini sebagai satu lagi tahun kejayaan. YONG MING SANG Chairman/Pengerusi 21 April 2006 STAR PUBLICATIONS (MALAYSIA) BERHAD 59
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AGENDA ORDINARY BUSINESS 1. To rece
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Corporate Directory Panduan Korpora
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