Directors - Boustead Holdings Berhad

More documents

Recommendations

Info

Notes to the Financial Statements 15. DEVELOPMENT PROPERTIES 110 Group 2006 2005 RM’000 RM’000 At beginning of year: Freehold land, at cost 78,503 72,109 Long leasehold land, at cost 26,317 24,923 Development cost 232,258 176,392 337,078 273,424 Development cost incurred during the year 40,076 60,291 Transfer (to)/from property development in progress (Note 22) Freehold land (15,006) (3,464) Long leasehold land (931) 1,394 Development cost (46,433) (11,572) Reclassification of land from development properties in progress –– 9,858 Reclassification of development cost from development properties in progress –– 7,147 (62,370) 3,363 At end of year 314,784 337,078 Development properties comprise land banks which are in the process of being prepared for development but are not expected to be launched for sale in the next twelve months. Development cost includes interest capitalised during the year of RM5,732,000 (2005: RM6,515,000). 16. LONG TERM PREPAYMENTS These comprise mainly prepaid rentals made to service station operators and land owners in respect of the Group’s services station activities.
17. SUBSIDIARIES Company 2006 2005 RM’000 RM’000 Shares quoted in Malaysia, at cost 278,387 265,475 Unquoted shares, at cost less amounts written off 605,712 610,153 884,099 875,628 Market value of quoted shares 499,485 434,742 The effects on the financial position of the Group as at the end of the year arising from the disposal of Subsidiaries are as follows: Group 2006 2005 RM’000 RM’000 Net assets disposed: Property, plant and equipment 1,893 –– Trade receivables 72 –– Cash and bank balances 82 — Other payables (231) –– Taxation (4) –– Amount due to holding company (1,339) –– Transfer from exchange fluctuation reserve (Note 27) (293) –– Gain on disposal 1,896 –– Sale consideration 2,076 –– Cash and bank balances disposed (82) –– Net cash proceeds from disposal 1,994 –– 111
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 and 10:
Y. BHG. DATUK AZZAT KAMALUDIN Non-I
Page 11 and 12:
Corporate Calendar FINANCIAL YEAR 1
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
Page 61 and 62: Financial Highlights 1,000 800 600
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
Page 72 and 73: Auditors’ Report TO THE MEMBERS O
Page 74 and 75: Balance Sheets As at 31 December 20
Page 76 and 77: Statements of Changes in Equity For
Page 78 and 79: Statements of Changes in Equity For
Page 80 and 81: Cash Flow Statements For the year e
Page 82 and 83: Accounting Policies (c) ASSOCIATES
Page 84 and 85: Accounting Policies (e) CURRENCY CO
Page 86 and 87: Accounting Policies (i) DEVELOPMENT
Page 88 and 89: Accounting Policies (p) FINANCIAL I
Page 90 and 91: Accounting Policies (r) SEGMENTAL R
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
Page 148 and 149: Recurrent Related Party Transaction
Page 150 and 151: Recurrent Related Party Transaction
Page 152 and 153: Group Property Portfolio 150 Age of
Page 162 and 163:
Group Property Portfolio 160 Age of
Page 164 and 165:
Group Oil Palm Agricultural Statist
Page 166 and 167:
Location of Group Plantation Proper
Page 168 and 169:
Shareholding Statistics 166 AS AT 3
Page 170 and 171:
Statement of Directors’ Interest
Page 172 and 173:
Notice of Annual General Meeting NO
Page 174 and 175:
Notice of Annual General Meeting SP
Page 176 and 177:
Notice of Annual General Meeting wh
Page 178 and 179:
Statement Accompanying Notice of An
Page 180 and 181:
This page has been intentionally le
Page 182:
Boustead Management Services Sdn Bh
show all

Directors - Boustead Holdings Berhad

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

Delete template?

Save as template?