Directors - Boustead Holdings Berhad

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Senior Management Team Standing MR KOO HOCK FEE Director, Manufacturing & Corporate Planning Sitting from left Y. BHG. TAN SRI DATO’ LODIN WOK KAMARUDDIN Group Managing Director MR DANIEL EBINESAN Director, Financial Services Y. BHG. DATO’ GHAZALI MOHD ALI Divisional Director, Property 10
En Hussin Abdul Jalil Boustead Estates Agency En Rahim Mohd Som Boustead Emastulin & Boustead Credit Y. Bhg. Dato’ Seri Ahmad Ramli Hj Mohd Nor Boustead Naval Shipyard Mr Lee Keong Hoe Boustead Estates Agency En Shoib Abdullah Boustead Estates Agency En Mokhtar Khir The Royale Bintang Hotel Mr Chow Kok Choy Boustead Estates Agency Mr Teng Peng Khen Boustead Estates Agency 11
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: Corporate Calendar FINANCIAL YEAR 1
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
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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
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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
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
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Notice of Annual General Meeting NO
Page 174 and 175:
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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This page has been intentionally le
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Boustead Management Services Sdn Bh
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Directors - Boustead Holdings Berhad

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