Directors - Boustead Holdings Berhad

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Notes to the Financial Statements 9. TAXATION (cont’d.) 100 A reconciliation of income tax expense applicable to profit before taxation at the statutory income tax rate to income tax expense at the effective income tax rate of the Group and the Company is as follows: Group Company 2006 2005 2006 2005 RM’000 RM’000 RM’000 RM’000 Profit before taxation 386,431 271,193 85,079 60,421 Taxation at Malaysian statutory rate of 28% (2005: 28%) 108,200 75,934 23,822 16,918 Income not subject to tax (104,103) (91,205) (36,443) (2,351) Expenses not deductible for tax purposes 21,287 58,856 19,075 33,374 Tax incentives Deferred tax assets not recognised (2,432) (4,314) –– –– during the year Utilisation of previously unrecognised tax 23,230 15,573 –– –– losses and unabsorbed capital allowances (9,077) –– –– –– Deferred tax liability reversed on disposal of assets –– (15,538) –– (4,942) Others 1,397 3,815 (295) 637 38,502 43,121 6,159 43,636 (Over)/under provision in prior years (3,469) (2,375) 179 (1,433) Tax expense for the year 35,033 40,746 6,338 42,203
10. EARNINGS PER SHARE Basic earnings per share Basic earnings per share is calculated by dividing the net profit for the year by the weighted average number of ordinary shares in issue during the financial year as follows: Group 2006 2005 Net profit for the year (RM’000) 210,184 190,503 Weighted average number of ordinary shares in issue (’000) 596,906 586,408 Basic earnings per share (sen) 35.21 32.49 Diluted earnings per share For the purpose of calculating diluted earnings per share, the net profit for the year and the weighted average number of ordinary shares in issue during the year have been adjusted for dilutive effects of all potential ordinary shares in respect of a Subsidiary’s redeemable convertible bonds and the Company’s bank guaranteed redeemable convertible bonds. Group 2006 2005 RM’000 Net profit for the year After-tax effects of interest on bank guaranteed redeemable 210,184 190,503 convertible bonds After-tax effects of potential dilution upon conversion of a 6,741 6,300 Subsidiary’s redeemable convertible bonds (8,312) (1,607) Adjusted net profit for the year 208,613 195,196 ’000 Weighted average number of ordinary shares in issue Effects of dilution: 596,906 586,408 Share options –– 2,367 Bank guaranteed redeemable convertible bonds 51,282 51,282 Adjusted weighted average number of ordinary shares in issue and issuable 648,188 640,057 Diluted earnings per share (sen) 32.18 30.50 101
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www.boustead.com.my Boustead Holdin
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annual report
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Standing from left Y. BHG. LT. GEN.
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Y. BHG. TAN SRI DATO’ LODIN WOK K
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Y. BHG. DATUK AZZAT KAMALUDIN Non-I
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Corporate Calendar FINANCIAL YEAR 1
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En Hussin Abdul Jalil Boustead Esta
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Puan Azizah Aris Boustead Emasewa P
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Audit Committee Report Attendance N
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ACTIVITIES DURING THE FINANCIAL YEA
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THE BOARD OF DIRECTORS IS COMMITTED
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The composition of the Board and th
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Remuneration Committee The Board ha
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Internal Control The information on
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RISK MANAGEMENT The Board recognise
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MONITORING AND REVIEW OF THE ADEQUA
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2006 2005 2004 2003 2002 Gearing Bo
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It is often said that change is the
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AL-HADHARAH BOUSTEAD REIT The key h
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OUTLOOK AND PROSPECTS Barring unfor
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Chief Executive’s Review Each yea
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The Al-Hadharah Boustead REIT has b
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Financial Highlights Average Prices
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As one of the leading GLCs and key
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Financial Highlights 1,750 1,400 1,
Page 51 and 52: This shopping and dining haven was
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Page 55 and 56: Patrol vessel undergoing sea trial
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Page 59 and 60: 95 Hospital Angkatan Tentera under
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Page 63: University of Nottingham Malaysia C
Page 66 and 67: Directors’ Report The Directors h
Page 68 and 69: Directors’ Report DIRECTORS’ IN
Page 70 and 71: Directors’ Report OTHER STATUTORY
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Page 74 and 75: Balance Sheets As at 31 December 20
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Page 82 and 83: Accounting Policies (c) ASSOCIATES
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Page 88 and 89: Accounting Policies (p) FINANCIAL I
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Page 92 and 93: Notes to the Financial Statements 1
Page 142 and 143: Boustead Group 140 Group Interest %
Page 144 and 145: Boustead Group 142 Group Interest %
Page 146 and 147: Additional Disclosure (Pursuant to
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Group Property Portfolio 150 Age of
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Group Oil Palm Agricultural Statist
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Location of Group Plantation Proper
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Shareholding Statistics 166 AS AT 3
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Statement of Directors’ Interest
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Notice of Annual General Meeting NO
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Notice of Annual General Meeting SP
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Notice of Annual General Meeting wh
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Statement Accompanying Notice of An
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Boustead Management Services Sdn Bh
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Directors - Boustead Holdings Berhad

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