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Boustead Holdings Berhad 2009 Annual Report BOARD OF DIRECTORS From Left: Y. Bhg. Dato’ Ghazali Mohd Ali Y. Bhg. Lt. Gen. Dato’ Mohd Yusof Din (R) Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin 058
059 Y. Bhg. Gen. Tan Sri Dato’ Mohd Ghazali Hj. Che Mat (R) Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad Y. Bhg. Datuk Azzat Kamaludin Boustead Holdings Berhad 2009 Annual Report
Page 1 and 2:
BOUSTEAD HOLDINGS BERHAD 3871-H 28t
Page 3 and 4:
BOUSTEAD GROUP THE ROOTs Of OuR GRO
Page 5 and 6:
BlOOmiNG Despite challenging market
Page 7 and 8:
DivERsiTy iN OuR BusiNEss fOCus In
Page 9 and 10: 07 GEN. TAN sRi DATO’ mOHD GHAZAl
Page 11 and 12: 09 Boustead Holdings Berhad 2009 An
Page 13 and 14: 011 HUMAN CAPITAL Talent is crucial
Page 15 and 16: 013 DEAR SHAREHOLDER, CHIEF ExECUTI
Page 17 and 18: 015 Our Finance and Investment Divi
Page 19 and 20: 017 Your Group are firm believers i
Page 21 and 22: 019 Boustead Holdings Berhad 2009 A
Page 23 and 24: 021 ESTATES AND MILLS Biotherm Palm
Page 25 and 26: 023 The year saw the completion of
Page 29 and 30: 027 The Muda Living Quarters Struct
Page 31 and 32: 029 The Division registered a profi
Page 33 and 34: 031 In Mutiara Damansara, it has al
Page 35 and 36: 033 but also in its tenant mix. Ret
Page 37 and 38: 035 The glassed-in courtyard at the
Page 41 and 42: 039 Affin Fund Management Berhad (A
Page 43 and 44: 041 FINANCIAL HIGHLIGHTS 4,000 40 1
Page 45 and 46: 043 BHPetrolmart Boustead Global Tr
Page 47 and 48: 045 FINANCIAL HIGHLIGHTS REVENUE RM
Page 49 and 50: 047 Idaman Pharma Manufacturing Sdn
Page 53 and 54: 053 ENVIRONMENT The Group places em
Page 55 and 56: Boustead Holdings Berhad 2009 Annua
Page 57 and 58: 055 FINANCIAL PERFORMANCE 2009 2008
Page 59: 057 FINANCIAL YEAR 1 January to 31
Page 63 and 64: 061 y. BHG. DATO’ (DR.) mEGAT ABD
Page 65 and 66: 063 6 7 10 8 11 6 MR. TENG PENG KHE
Page 67 and 68: 065 20 21 22 23 24 25 26 20 MR. KOH
Page 69 and 70: 067 TERMS OF REFERENCE OF THE AUDIT
Page 71 and 72: 069 INTERNAL AUDIT FUNCTION The Gro
Page 73 and 74: 071 The terms and conditions of the
Page 75 and 76: 073 RE-ELECTION OF DIRECTORS In acc
Page 77 and 78: 075 DIRECTORS’ REMUNERATION Boust
Page 79 and 80: 077 ACCOUNTABILITY AND AUDIT Financ
Page 81 and 82: 079 STATEMENT ON INTERNAL CONTROL B
Page 83 and 84: 081 KEY ELEMENTS OF INTERNAL CONTRO
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