Directors - Boustead Holdings Berhad

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Corporate Information DIRECTORS Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat Chairman Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin Group Managing Director Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din Tuan Hj. Johari Muhamad Abbas Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad Y. Bhg. Datuk Azzat Kamaludin Y. Bhg. Dato’ Ghazali Mohd Ali (Appointed on 1 March 2007) REGISTERED OFFICE 28th Floor, Menara Boustead No. 69 Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia Tel: (03) 2141 9044 Fax: (03) 2141 9750 http://www.boustead.com.my REGISTRAR Boustead Management Services Sdn Bhd 13th Floor, Menara Boustead No. 69 Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia Tel: (03) 2141 9044 Fax: (03) 2144 3016 8 PRINCIPAL BANKERS Malayan Banking Berhad The Bank of Nova Scotia Berhad Hongkong Bank Malaysia Berhad CIMB Bank Berhad RHB Bank Berhad Affin Bank Berhad EON Bank Berhad United Overseas Bank (Malaysia) Berhad OCBC Bank (Malaysia) Berhad SECRETARY Pn. Sharifah Malek AUDITORS Ernst & Young STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad HOLDING CORPORATION Lembaga Tabung Angkatan Tentera
Corporate Calendar FINANCIAL YEAR 1 January to 31 December 2006 RESULTS First Quarter Announced 25 May 2006 Second Quarter Announced 25 August 2006 Third Quarter Announced 23 November 2006 Fourth Quarter Announced 27 February 2007 ANNUAL REPORT Issued 14 March 2007 ANNUAL GENERAL MEETING To be held 5 April 2007 DIVIDENDS First Interim Announced 25 August 2006 Entitlement date 15 September 2006 Paid 9 October 2006 Second Interim Announced 23 November 2006 Entitlement date 26 December 2006 Paid 18 January 2007 Final and Bonus Announced 27 February 2007 Entitlement date 10 April 2007 Payable 2 May 2007 9
Page 1 and 2: www.boustead.com.my Boustead Holdin
Page 3 and 4: annual report
Page 5 and 6: Standing from left Y. BHG. LT. GEN.
Page 7 and 8: Y. BHG. TAN SRI DATO’ LODIN WOK K
Page 9: Y. BHG. DATUK AZZAT KAMALUDIN Non-I
Page 13 and 14: En Hussin Abdul Jalil Boustead Esta
Page 15 and 16: Puan Azizah Aris Boustead Emasewa P
Page 17 and 18: Audit Committee Report Attendance N
Page 19 and 20: ACTIVITIES DURING THE FINANCIAL YEA
Page 21 and 22: THE BOARD OF DIRECTORS IS COMMITTED
Page 23 and 24: The composition of the Board and th
Page 25 and 26: Remuneration Committee The Board ha
Page 27 and 28: Internal Control The information on
Page 29 and 30: RISK MANAGEMENT The Board recognise
Page 31 and 32: MONITORING AND REVIEW OF THE ADEQUA
Page 33 and 34: 2006 2005 2004 2003 2002 Gearing Bo
Page 35 and 36: It is often said that change is the
Page 37 and 38: AL-HADHARAH BOUSTEAD REIT The key h
Page 39 and 40: OUTLOOK AND PROSPECTS Barring unfor
Page 41 and 42: Chief Executive’s Review Each yea
Page 43 and 44: The Al-Hadharah Boustead REIT has b
Page 45 and 46: Financial Highlights Average Prices
Page 47 and 48: As one of the leading GLCs and key
Page 49 and 50: Financial Highlights 1,750 1,400 1,
Page 51 and 52: This shopping and dining haven was
Page 53 and 54: Financial Highlights 1,500 1,200 90
Page 55 and 56: Patrol vessel undergoing sea trial
Page 57 and 58: Financial Highlights 3,500 2,800 2,
Page 59 and 60: 95 Hospital Angkatan Tentera under
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Financial Highlights 1,000 800 600
Page 63:
University of Nottingham Malaysia C
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Directors’ Report The Directors h
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Directors’ Report DIRECTORS’ IN
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Directors’ Report OTHER STATUTORY
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Auditors’ Report TO THE MEMBERS O
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Balance Sheets As at 31 December 20
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Statements of Changes in Equity For
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Statements of Changes in Equity For
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Cash Flow Statements For the year e
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Accounting Policies (c) ASSOCIATES
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Accounting Policies (e) CURRENCY CO
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Accounting Policies (i) DEVELOPMENT
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Accounting Policies (p) FINANCIAL I
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Accounting Policies (r) SEGMENTAL R
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Notes to the Financial Statements 1
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Boustead Group 140 Group Interest %
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Boustead Group 142 Group Interest %
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Additional Disclosure (Pursuant to
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Recurrent Related Party Transaction
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Recurrent Related Party Transaction
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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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