Directors - Boustead Holdings Berhad

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Notes to the Financial Statements 26. SHARE CAPITAL (cont’d.) 120 Employees’ Share Option Scheme The Boustead Holdings Berhad Employees’ Share Option Scheme (ESOS) is governed by the by-laws approved by the shareholders at the Extraordinary General Meeting held on 27 April 2001. The scheme had expired on 22 July 2006. At 1/01/06 Exercised Expired At 31/12/06 Exercise price ’000 ’000 ’000 ’000 RM1.34 6,307 (3,844) (2,463) –– RM1.38 485 (318) (167) –– RM1.50 3,097 (2,018) (1,079) –– 9,889 (6,180) (3,709) –– Details of share options exercised during the year and the fair value, at exercise date, of ordinary shares issued are as follows: Fair value Number Consi- Exercise of ordinary of share derations price shares options received Exercise date RM RM ’000 RM’000 2006 January to July 2006 1.34 – 1.50 1.83 – 1.99 6,180 8,620 Less par value of ordinary shares (3,090) Share premium 5,530 Fair value Number Consi- Exercise of ordinary of share derations price shares options received Exercise date RM RM ’000 RM’000 2005 January to December 2005 0.94 – 0.98 1.77 – 1.90 4,277 4,036 January to December 2005 1.34 – 1.50 1.77 – 1.90 8,273 12,120 12,550 16,156 Less par value of ordinary shares (6,275) Share premium 9,881
27. NON-DISTRIBUTABLE RESERVES GROUP – 2006 Share Revaluation Statutory Other Premium Reserve Reserve Reserves Total RM’000 RM’000 RM’000 RM’000 RM’000 At 1 January 2006 As previously stated 388,907 73,897 71,928 121,639 656,371 Effects of adopting FRS 140 –– (11,484) –– –– (11,484) As restated 388,907 62,413 71,928 121,639 644,887 Exchange fluctuation Exchange reserve realised –– –– –– 1,480 1,480 on disposal of Subsidiary –– –– –– (293) (293) Dilution in Associates Issue of shares pursuant to –– –– (2,396) –– (2,396) ESOS (Note 26) 5,530 –– –– –– 5,530 Transfer during the year –– –– 9,518 –– 9,518 Reserve realised during the year –– (21,056) –– –– (21,056) At 31 December 2006 394,437 41,357 79,050 122,826 637,670 GROUP – 2005 At 1 January 2005 379,026 81,917 92,249 136,562 689,754 Exchange fluctuation –– –– –– (14,868) (14,868) Changes in group structure –– –– –– (55) (55) Dilution in Associates Issue of shares pursuant to –– –– (13,392) –– (13,392) ESOS (Note 26) 9,881 –– –– –– 9,881 Transfer during the year –– –– (6,929) –– (6,929) Reserve realised during the year –– (8,020) –– –– (8,020) At 31 December 2005 388,907 73,897 71,928 121,639 656,371 The statutory reserve is maintained by an Associate in compliance with the provision of the Banking and Financial Institutions Act, 1989. The other non-distributable reserves comprise mainly the Group’s share of Subsidiaries’ share premium arising from the issue of new shares to minority interests. 121
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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,
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This shopping and dining haven was
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Financial Highlights 1,500 1,200 90
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Patrol vessel undergoing sea trial
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Financial Highlights 3,500 2,800 2,
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95 Hospital Angkatan Tentera under
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Financial Highlights 1,000 800 600
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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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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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