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TENACiTy Driven by a tradition of excellence, the <strong>Boustead</strong> Group is steadfast in delivering results.
DivERsiTy iN OuR BusiNEss fOCus In the true spirit of 1Malaysia, the <strong>Boustead</strong> Group’s reach resonates across diverse sectors of the economy.
Page 1 and 2: BOUSTEAD HOLDINGS BERHAD 3871-H 28t
Page 3 and 4: BOUSTEAD GROUP THE ROOTs Of OuR GRO
Page 5: BlOOmiNG Despite challenging market
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 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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