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Boustead Holdings Berhad 2009 Annual Report SENIOR MANAGEMENT TEAM 1 2 3 4 5 1 Y. BHG. TAN SRI DATO’ LODIN WOK KAMARUDDIN Deputy Chairman/Group Managing Director 2 Y. BHG. DATO’ GHAZALI MOHD ALI Divisional Director, Property 3 MR. DANIEL EBINESAN Director, Financial Services 4 Y. BHG. LAKSAMANA MADYA TAN SRI DATO’ SERI AHMAD RAMLI HJ. MOHD NOR (R) Divisional Director, Heavy Industries 5 MR. KOO HOCK FEE Director, Manufacturing & Corporate Planning 062
063 6 7 10 8 11 6 MR. TENG PENG KHEN Boustead Estates Agency 7 MR. CHOW KOK CHOY Boustead Estates Agency 8 EN. SHOIB ABDULLAH Boustead Estates Agency 9 EN. SHARUDIN JAFFAR Boustead Estates Agency 9 12 10 MR. TAN KIM THIAM Boustead Petroleum Marketing 11 MR. PAUL LIM BH Insurance Boustead Holdings Berhad 2009 Annual Report 12 EN. MOKHTAR KHIR Boustead Hotels and Resorts
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 and 60: 057 FINANCIAL YEAR 1 January to 31
Page 61 and 62: 059 Y. Bhg. Gen. Tan Sri Dato’ Mo
Page 63: 061 y. BHG. DATO’ (DR.) mEGAT ABD
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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