Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

More documents

Recommendations

Info

24. OPERATING REVENUE Operating revenue of the Group and of the Company comprise the following:- GROUP COMPANY 2003 2002 2003 2002 RM RM RM RM Sales of goods and services 93,519,621 108,462,081 - - Contract revenue 6,157,720 7,343,888 - - Management fees - - 144,000 144,000 Interest revenue 28,300 234,153 - - Dividend revenue 7,605 16,100 89,274 367,487 25. COST OF SALES Cost of sales of the Group comprises the following:- 99,713,246 116,056,222 233,274 511,487 GROUP 2003 2002 RM RM Cost of sales of goods and services 87,633,539 102,509,600 Contract cost 5,011,629 5,900,677 26. PROFIT/(LOSS) BEFORE TAXATION (a) Profit/(Loss) before taxation is arrived at after charging/(crediting):- (i) Exceptional items NOTES TO THE FINANCIAL STATEMENTS (Cont’d) 92,645,168 108,410,277 GROUP COMPANY 2003 2002 2003 2002 RM RM RM RM Gain on disposal of an associated company (486,368) - - - Amtel Holdings Berhad 2003 annual report 55
56 NOTES TO THE FINANCIAL STATEMENTS (Cont’d) 26. PROFIT/(LOSS) BEFORE TAXATION (CONT’D) (ii) Directors' remuneration Amtel Holdings Berhad 2003 annual report GROUP COMPANY 2003 2002 2003 2002 RM RM RM RM Directors of the Company - fees 98,000 98,000 98,000 98,000 - other emoluments 448,835 403,010 348,810 120,000 - estimated monetary value of benefit-in-kind 28,462 32,400 24,929 - 575,297 533,410 471,739 218,000 Directors of the subsidiary companies - fees - current year 151,000 120,000 - - - overprovision in prior year - (36,000) - - - other emoluments 682,710 572,931 - - - estimated monetary value of benefit-in-kind 56,450 55,875 - - The Directors who received the above remuneration are as follows:- Directors of the Company - Dato' Abdul Hamid bin Hj. Md. Zainuddin - Koid Hun Kian - Ng Ah Chong - Siow Hock Lee - Goh Hock Hai - Tunku Dato' Seri Kamel bin Tunku Rijaludin Directors of the subsidiary companies - Chang Chee Seng - Lim Soon Ghee - Wong Tuck Kuan - Hj. Md. Arshad bin Md. Yusoff - Hj. Harun bin Hasan - Chin Wou Chau - Lee Chye Khern - Tan Woon Huei 890,160 712,806 - -
Page 1 and 2:
2003 Annual Report Amtel Holdings B
Page 3 and 4:
2 Notice of the Seventh Annual Gene
Page 5 and 6: 4 Statement Accompanying Notice of
Page 7 and 8: 6 Profile of Directors Amtel Holdin
Page 9 and 10: 8 Amtel Holdings Berhad 2003 annual
Page 11 and 12: 10 Amtel Holdings Berhad 2003 annua
Page 17 and 18: 16 Chairman’s Statement It gives
Page 23 and 24: 22 Statement of Internal Control Am
Page 27 and 28: 26 DIRECTORS’ REPORT The Director
Page 29 and 30: 28 DIRECTORS OF THE COMPANY (CONT
Page 31 and 32: 30 REPORT OF THE AUDITORS to the me
Page 33 and 34: 32 BALANCE SHEETS (Cont’d) GROUP
Page 35 and 36: 34 STATEMENTS OF CHANGES IN EQUITY
Page 37 and 38: 36 CASH FLOW STATEMENTS (Cont’d)
Page 39 and 40: 38 NOTES TO THE FINANCIAL STATEMENT
Page 55: 54 NOTES TO THE FINANCIAL STATEMENT
Page 75 and 76: 74 LIST OF PROPERTIES (Cont’d) Ap
Page 77 and 78: 76 LIST OF PROPERTIES (Cont’d) Ap
Page 79 and 80: 78 ANALYSIS OF SHAREHOLDINGS as at
Page 81 and 82: 80 ANALYSIS OF SHAREHOLDINGS (Cont
Page 83 and 84: Then fold here First fold here Amte
show all

Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

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

Delete template?

Save as template?