Events 2005 - ChartNexus

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FINANCIAL Statements Directors’ Report pg101 Statement by Directors pg109 Statutory Declaration pg109 Report of the Auditors pg110 Balance Sheets pg111 Income Statements pg113 Statements of Changes in Equity pg114 Cash Flow Statements pg115 Notes to the Financial Statements pg117
Directors’ Report The Directors have pleasure in submitting their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2005. PRINCIPAL ACTIVITIES The principal activities of the Company are the publication, printing and distribution of newspapers and magazines. The activities of the subsidiary companies are set out in Note 8 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS STAR PUBLICATIONS (MALAYSIA) BERHAD Group Company RM’000 RM’000 Profit after taxation 155,468 165,518 Retained profits brought forward 385,564 375,297 Profits available for appropriation 541,032 540,815 Appropriation: 2004 – Second interim dividend of 10.0 sen per share, less tax 36,895 36,895 2004 – Special dividend of 5.0 sen per share, less tax 12,298 12,298 2005 – Interim dividend of 15.0 sen per share, less tax 39,636 39,636 2005 – Special dividend of 5.0 sen per share, tax exempt 18,350 18,350 107,179 107,179 Retained profits carried forward 433,853 433,636 DIVIDENDS Dividends paid since the end of the previous financial year end were as follows: (a) A second interim dividend of 10.0 sen per ordinary share, less tax and a special interim dividend of 5.0 sen per ordinary share, less tax, which amounted to RM36,895,170 and RM12,298,390 respectively in respect of the financial year ended 31 December 2004 were paid on 15 April 2005. (b) An interim dividend of 15.0 sen per ordinary share, less tax, and a special interim dividend of 5.0 sen per ordinary share, tax exempt, in respect of the financial year ended 31 December 2005, which amounted to RM39,636,195 and RM18,350,090 respectively and were paid on 20 October 2005. 101
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http://thestar.com.my http://www.ms
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Profile of Board of Directors Profi
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AGENDA ORDINARY BUSINESS 1. To rece
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(b) the maximum funds to be allocat
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AND THAT such approval shall contin
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Statement Accompanying Notice of An
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Financial Calendar - Financial year
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86,328 2001 102,876 2002 137,080 20
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Consolidated Cash Flow Summary Ring
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Profile of Board of Directors Profi
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DATUK SERI KAMAL MOHAMED HASHIM Dat
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Mr Geh, aged 71, was appointed as a
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DATO’ WIRA SYED ABDUL JABBAR BIN
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TAN SRI DATO’ DR SAK CHENG LUM Ta
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Senior Management Team Kumpulan Pen
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30 Corporate Governance Statement P
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Corporate Governance Statement Peny
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42 Statement on Internal Control Pe
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Page 61 and 62: HUMANResource Sumber Manusia 1. INT
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Page 67 and 68: Fresh HOPE Ensuring the progress of
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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: Fresh TECHNOLOGY Adding technologic
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Page 101 and 102: Directors’ Report DIRECTORS’ IN
Page 103 and 104: Directors’ Report OTHER STATUTORY
Page 105 and 106: Statement by Directors In the opini
Page 107 and 108: Balance Sheets as at 31 December 20
Page 109 and 110: Income Statements for the Financial
Page 111 and 112: 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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