2012 Annual Report - Media Prima Berhad

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THE NEW STRAITS TIMES PRESS (M) BERHAD Chief Executive Officer GROUP FINANCE Group Chief Financial Officer GROUP CORPORATE GOVERNANCE Group General Manager GROUP RISK MANAGEMENT Group General Manager DIGITAL MEDIA Chief Operating Officer GROUP SHARED SERVICES Chief Operating Officer RADIO NETWORKS Chief Executive Officer GROUP HUMAN RESOURCE Group General Manager TELEVISION NETWORKS PRINT RADIO OUTDOOR NETWORKS CONTENT CREATION NEW MEDIA INTEGRATED MARKETING GROUP Chief Marketing Officer 37 annual report <strong>2012</strong> From Our Perspective Who We Are Our Strategy & Achievements Our Performance Our Responsibility Our Leadership Corporate Governance The Financials Additional Information
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 42 and 43: THE NEW STRAITS TIMES PRESS (M) BER
Page 44 and 45: 10 March 8 April 19 April SeeFood,
Page 46 and 47: 9 November Anugerah Skrin 2012 - TV
Page 48 and 49: Awards Category Receiver Asiamoney
Page 50 and 51: Awards Category Receiver Shout! Awa
Page 52 and 53: Awards Category Receiver PROFIMA 20
Page 54 and 55: Awards Category Receiver Kinabalu S
Page 56 and 57: 53 annual report 2012 From Our Pers
Page 58 and 59: Group Revenue RM’million 2,000 1,
Page 60 and 61: % Segment Operating Revenue for the
Page 62 and 63: Total 4+% of Viewing Share Universe
Page 64: REVENUE For the financial year (FY)
Page 67 and 68: Media Prima Berhad Human Capital De
Page 69 and 70: Media Prima Berhad Human Capital De
Page 71 and 72: Media Prima Berhad Occupational Saf
Page 73 and 74: Media Prima Berhad Occupational Saf
Page 75 and 76: Media Prima Berhad Customers and Su
Page 77 and 78: Media Prima Berhad Corporate Respon
Page 83 and 84: Media Prima Berhad Commitment to th
Page 90 and 91:
The Group maintains regular and pro
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from left to right: TAN SRI DATO’
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DATO’ SRI AHMAD FARID BIN RIDZUAN
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DATO’ ABDUL KADIR BIN MOHD DEEN D
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annual report 2012 95 OUR MANAGEMEN
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DATO’ AMRIN BIN AWALUDDIN Group M
Page 102 and 103:
AHMAD IZHAM BIN OMAR Chief Executiv
Page 104 and 105:
JEFF CHEAH SEE HEONG Chief Executiv
Page 106 and 107:
LAM SWEE KIM Group General Manager
Page 108 and 109:
The commitment and effort of the Bo
Page 110 and 111:
Re-election of Directors In accorda
Page 112 and 113:
Supply of Information The Board and
Page 114 and 115:
Nomination Committee Nomination Com
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B. DIRECTORS’ REMUNERATION Level
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The remuneration paid to Directors
Page 120 and 121:
Internal Control The Boards acknowl
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4. NON-AUDIT FEES The amount of Non
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• The Group is continuously commi
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• GRM also conducts risk assessme
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Code of Ethics • The Code of Ethi
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The Board has received assurance fr
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Scope 1. The Audit Committee shall
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C. ACTIVITIES OF THE AUDIT COMMITTE
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D. INTERNAL AUDIT FUNCTION The Grou
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As a continuous effort to promote b
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• Business Continuity Plan Busine
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140 Directors’ Report 145 Stateme
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DIVIDENDS (CONTINUED) The Directors
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STATUTORY INFORMATION ON THE FINANC
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Group RADIO OUTDOOR NETWORKS Compan
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NON-CURRENT ASSETS Group Company No
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EQUITY AND LIABILITIES EQUITY ATTRI
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Attributable to owners of the Compa
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CASH FLOWS FROM OPERATING ACTIVITIE
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Unless otherwise stated, the follow
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A B BASIS OF PREPARATION (CONTINUED
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B C BASIS OF CONSOLIDATION (CONTINU
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F G PROPERTY, PLANT AND EQUIPMENT (
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H I INTANGIBLE ASSETS (CONTINUED) (
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N O LEASES (i) (ii) Finance leases
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P Q R EMPLOYEE BENEFITS (CONTINUED)
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W X BORROWINGS (CONTINUED) Borrowin
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Z SEGMENT REPORTING Operating segme
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AA FINANCIAL ASSETS (CONTINUED) (v)
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AB CRITICAL ACCOUNTING ESTIMATES AN
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3 SEGMENT INFORMATION RADIO OUTDOOR
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3 SEGMENT INFORMATION (CONTINUED) R
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6 PROFIT FROM CONTINUING OPERATIONS
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8 TAXATION (CONTINUED) The explanat
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9 EARNINGS PER SHARE (CONTINUED) (b
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12 SHARE-BASED PAYMENTS (CONTINUED)
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14 OTHER RESERVES Exchange Share Av
Page 194 and 195:
16 DEBT INSTRUMENTS (CONTINUED) (i)
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18 INTEREST BEARING BANK BORROWINGS
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19 FINANCIAL INSTRUMENTS BY CATEGOR
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19 FINANCIAL INSTRUMENTS BY CATEGOR
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20 CREDIT QUALITY OF FINANCIAL ASSE
Page 204 and 205:
22 TRADE AND OTHER PAYABLES (CONTIN
Page 206 and 207:
23 DEFERRED TAXATION (CONTINUED) Gr
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RADIO OUTDOOR NETWORKS Office equip
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RADIO OUTDOOR NETWORKS Office equip
Page 212 and 213:
25 INVESTMENT PROPERTIES Group Cost
Page 214 and 215:
25 INVESTMENT PROPERTIES (CONTINUED
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26 SUBSIDIARIES (CONTINUED) Country
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
28 FINANCIAL ASSETS AT FAIR VALUE T
Page 224 and 225:
29 INTANGIBLE ASSETS (CONTINUED) Th
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32 TRADE AND OTHER RECEIVABLES Grou
Page 228 and 229:
33 AMOUNTS DUE FROM/TO SUBSIDIARIES
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37 SIGNIFICANT ACQUISITIONS AND DIS
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37 SIGNIFICANT ACQUISITIONS AND DIS
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40 SIGNIFICANT NON-CASH TRANSACTION
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41 RELATED PARTY TRANSACTIONS (CONT
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42 COMMITMENTS (a) Capital commitme
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44 FINANCIAL RISK MANAGEMENT (CONTI
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Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
45 FAIR VALUE (CONTINUED) Fair valu
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46 TRANSITION FROM FRS TO MFRS (CON
Page 252 and 253:
46 TRANSITION FROM FRS TO MFRS (CON
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RADIO OUTDOOR NETWORKS 47 SUPPLEMEN
Page 256 and 257:
REPORT ON THE FINANCIAL STATEMENTS
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Authorised Share Capital RM2,000,00
Page 260 and 261:
TOP 30 SECURITIES ACCOUNT HOLDERS (
Page 262 and 263:
SUBSTANTIAL WARRANTHOLDERS as at 28
Page 264 and 265:
Location Type Tenure Lot 2494, Muki
Page 266 and 267:
Location Type Tenure Lot No. 2.30 L
Page 268 and 269:
Location Type Tenure Mukim 1, Kawas
Page 270 and 271:
BOARD OF DIRECTORS Datuk Johan Bin
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METROPOLITAN TV SDN BHD Nur Airin Z
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full powers to assent to any condit
Page 276 and 277:
RADIO OUTDOOR NETWORKS Statement Ac
Page 278 and 279:
TELEVISION NETWORKS PRINT RADIO OUT
Page 280 and 281:
Group Directory MEDIA PRIMA BERHAD
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2012 Annual Report - Media Prima Berhad

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