Full Annual Report 2005 - MAA Group

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MAA Buildings (continued)1213 1415 16718 191721 222012. Menara MAA Seremban13. Wisma MAA Sungai Petani14. Wisma MAA Ipoh15. Menara MAA Penang16. Wisma MAA Kuantan17. Wisma MAA Klang18. Wisma MAA Batu Pahat19. Wisma MAA Kuala Terengganu20. Wisma MAA Tawau21. Wisma MAA Muar22. Menara MAA Johor Bahru
Board Of Directors’ Profile123 481Tunku Tan Sri Abdullah Ibni AlmarhumTuanku Abdul RahmanNon-Independent Non-Executive ChairmanTunku Tan Sri Abdullah Ibni Almarhum Tuanku Abdul Rahman,aged 81, a Malaysian, is the Chairman of MAA Holdings Berhad("MAAH"). He was appointed to the Board on 8 June 1999.Tunku Tan Sri Abdullah is an indirect substantial shareholder byvirtue of his relationship with Tunku Dato' Ya'acob who is thesubstantial shareholder of Khyra Sdn Bhd, the ultimatesubstantial shareholder of MAAH. His shareholding in theCompany is disclosed in page 167 of the Annual Report.Tunku Tan Sri Abdullah holds a Diploma in Public Administrationfrom University of Glasgow, Scotland and a Diploma inAgriculture from Miyazaki, Japan. He actively served in the civilservice for more than 10 years before being involved in politics.He was the member for Parliament in Rawang Constituency from1964 to 1974 whilst presiding in several voluntary organisationssuch as Malaysian Association of Youth Clubs (1954 - 1970),Malaysia Youth Council (1966 - 1972), Asian Youth Council(1972 -1978) and was also an executive member of the WorldAssembly of Youth.Currently, Tunku Tan Sri Abdullah also serves as the Chairman ofthe Board of Melewar Industrial Group Berhad and Melewar GroupBerhad.Tunku Tan Sri Abdullah does not have any personal interest in anybusiness arrangements involving the Company.Tunku Tan Sri Abdullah does not have any conflict of interest withthe Company and he has had no convictions for any offenceswithin the past 10 years.
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Page 11 and 12: Board Of Directors’ Profile (cont
Page 13 and 14: Corporate InformationBOARD OF DIREC
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Page 17 and 18: Notice Of Eighth Annual General Mee
Page 19 and 20: Notice Of Eighth Annual General Mee
Page 21 and 22: Statement Accompanying Notice Of An
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Page 25 and 26: Penyata Pengerusi (bersambung)24PEN
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Page 29 and 30: Chairman’s StatementMAA, always c
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Page 35 and 36: 34Business Operations Review (conti
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Page 49 and 50: Other Bursa Securities Compliance I
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Directors’ Report (continued)DIRE
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Directors’ Report (continued)SIGN
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Report Of The Auditors To The Membe
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Balance SheetsAs At 31 December 200
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General Insurance Revenue AccountFo
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Life Fund Balance SheetAs At 31 Dec
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Consolidated Statement Of Changes I
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Company Statement Of Changes In Equ
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Consolidated Cash Flow StatementFor
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Company Cash Flow StatementFor The
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Notes To The Financial Statements -
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List of Property Investment Held As
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List of Property Investment Held As
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List Of Substantial Shareholders An
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Statistics Of Shareholdings As At 2
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NoticeThere will beno distributiono
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