2012 Annual Report - Media Prima Berhad

More documents

Recommendations

Info

140 Directors’ Report 145 Statements of Comprehensive Income 147 Statements of Financial Position 150 Consolidated Statement of Changes in Equity 152 Statement of Changes in Equity 153 Statements of Cash Flows 155 Summary of Significant Accounting Policies 176 Notes to the Financial Statements 251 Supplementary Information Disclosed Pursuant to Bursa Malaysia Securities Berhad Listing Requirements 252 Statement by Directors 252 Statutory Declaration 253 Independent Auditors’ Report Media Prima Berhad
Media Prima Berhad Directors’ Report The Directors have pleasure in submitting their report with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2012. PRINCIPAL ACTIVITIES The principal activities of the Company are investment holding and the provision of procurement services for its subsidiaries. The principal activities of the Group consist of investment holding, commercial television and radio broadcasting, publishing, sale of newspapers, provision of internet based on-line services, general media advertising, provision of advertising space and related production works, sale of programme rights, sale of videos, cable and laser rights, content production, property management services and other industry related services. There has been no significant changes in the nature of these activities during the financial year. The principal activities of the subsidiaries and associates are set out in Note 26 and Note 27 to the financial statements respectively. FINANCIAL RESULTS Group RM’000 Company RM’000 Net profit for the financial year from continuing operations 210,978 76,746 Net profit from subsidiary held for sale 334 – Attributable to: Owners of the Parent 209,312 Non-controlling interest 2,000 Net profit for the financial year 211,312 DIVIDENDS The dividends paid or declared by the Company since 31 December 2011 were as follows: RM’000 (1) In respect of the financial year ended 31 December 2011, a final single tier dividend of 5 sen per ordinary share on 1,078,449,869 ordinary shares, paid on 13 July 2012 53,922 (2) In respect of the financial year ended 31 December 2012, a first interim single tier dividend of 3 sen per share on 1,079,001,666 ordinary shares, paid on 28 September 2012 32,370 140 annual report 2012 (3) In respect of the financial year ended 31 December 2012, a second interim single tier dividend of 3 sen per share on 1,079,625,985 ordinary shares, paid on 28 December 2012 32,389 118,681
Page 1 and 2:
2012 Annual Report
Page 3:
MALAYSIA’S LEADING FULLY INTEGRAT
Page 6 and 7:
WHAT’S INSIDE OUR PERFORMANCE 54
Page 8 and 9:
DATUK JOHAN BIN JAAFFAR Chairman TE
Page 10 and 11:
These are the new “realities” t
Page 12 and 13:
RADIO OUTDOOR NETWORKS But we remai
Page 14 and 15:
We also garnered many other awards
Page 16 and 17:
DATO’ AMRIN BIN AWALUDDIN Group M
Page 18 and 19:
As a ‘consumer company’ we are
Page 20 and 21:
TV3 Since inception in June 1984 as
Page 22 and 23:
Meanwhile, ntv7’s ground activiti
Page 24 and 25:
BH The year was significant for Ber
Page 26 and 27:
After the station’s official Face
Page 28:
AWARD-WINNING PORTALS AND MALAYSIA
Page 32 and 33:
Media Prima Berhad (Media Prima), a
Page 34 and 35:
1988 25 April Listed on the Main Bo
Page 36 and 37:
2012 2 January Hot FM - Regionalisa
Page 38 and 39:
100% 100% 80% CH-9 Media Sdn Bhd Ku
Page 40:
THE NEW STRAITS TIMES PRESS (M) BER
Page 43 and 44:
Media Prima Berhad Calendar of Even
Page 45 and 46:
Media Prima Berhad Calendar of Even
Page 47 and 48:
Media Prima Berhad Awards and Recog
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Media Prima Berhad Media Milestones
Page 57 and 58:
Media Prima Berhad 5-Year Financial
Page 59 and 60:
Media Prima Berhad Simplified Group
Page 61 and 62:
Media Prima Berhad Statement of Val
Page 63 and 64:
Media Prima Berhad Share Price Char
Page 66 and 67:
REVENUE For the financial year (FY)
Page 68 and 69:
TALENT DEVELOPMENT MANAGEMENT We fo
Page 70 and 71:
INCLUSIVITY AT THE WORKPLACE A Volu
Page 72 and 73:
OSH COMMITTEE Media Prima has estab
Page 74 and 75:
ENGAGEMENT WITH CUSTOMERS Karnival
Page 76 and 77:
How do the research and ratings wor
Page 78 and 79:
Education Media Prima Promoting Int
Page 80 and 81:
Mosque Date Masjid Al-Hidayah, Tama
Page 82 and 83:
Live Out Loud (L.O.L) Live Out Loud
Page 84 and 85:
Water Consumption (m 3 ) at NSTP Pl
Page 86 and 87:
WASTE MANAGEMENT Solid Waste We hav
Page 88:
The Group maintains regular and pro
Page 91 and 92: Media Prima Berhad OUR BOARD OF DIR
Page 93 and 94: Media Prima Berhad Board of Directo
Page 99 and 100: Media Prima Berhad Senior Managemen
Page 107 and 108: Media Prima Berhad Statement on Cor
Page 121 and 122: Media Prima Berhad Additional Compl
Page 123 and 124: Media Prima Berhad Statement on Ris
Page 131 and 132: Media Prima Berhad Audit Committee
Page 139 and 140: Media Prima Berhad Risk Management
Page 141: Financial Statements TELEVISION NET
Page 145 and 146: Media Prima Berhad Directors’ Rep
Page 147 and 148: Media Prima Berhad Directors’ Rep
Page 149 and 150: Media Prima Berhad Statements of Co
Page 151 and 152: Media Prima Berhad Statements of Fi
Page 153 and 154: Media Prima Berhad Consolidated Sta
Page 155 and 156: Media Prima Berhad Statement of Cha
Page 157 and 158: Media Prima Berhad Statements of Ca
Page 159 and 160: Media Prima Berhad Summary of Signi
Page 179 and 180: Media Prima Berhad Notes to the Fin
Page 193 and 194:
Media Prima Berhad Notes to the Fin
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Page 233 and 234:
Page 235 and 236:
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
Page 243 and 244:
Page 245 and 246:
Page 247 and 248:
Page 249 and 250:
Page 251 and 252:
Page 253 and 254:
Page 255 and 256:
Media Prima Berhad Statement by Dir
Page 257 and 258:
Media Prima Berhad Independent Audi
Page 259 and 260:
Media Prima Berhad Analysis of Shar
Page 261 and 262:
Media Prima Berhad Analysis of Warr
Page 263 and 264:
Media Prima Berhad Analysis of Warr
Page 265 and 266:
Media Prima Berhad List of Properti
Page 267 and 268:
Page 269 and 270:
Page 271 and 272:
Media Prima Berhad Corporate Inform
Page 273 and 274:
Media Prima Berhad Notice of Annual
Page 275 and 276:
Media Prima Berhad Notice of Annual
Page 277 and 278:
Media Prima Berhad Financial Calend
Page 279 and 280:
STAMP MEDIA PRIMA BERHAD C/O REGIST
Page 281:
MEDIA PRIMA BERHAD (532975 A) SRI P
show all

2012 Annual Report - Media Prima Berhad

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?