Directors - Boustead Holdings Berhad

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Boustead Group 140 Group Interest % Name of Company* Principal Activities Paid-Up Capital 2006 2005 As at 31 December 2006 SUBSIDIARIES Boustead Plantations Berhad Investment holdings & oil palm plantations RM124,521,383 100 100 Boustead Properties Berhad Investment holdings, oil palm plantations & property investments RM255,199,031 58 56 Boustead Rimba Nilai Sdn Bhd Oil palm plantations RM100,000,000 100 100 Bounty Crop Sdn Bhd Investment holding RM70,200,000 100 100 Boustead Segaria Sdn Bhd Oil palm plantations RM18,000,520 100 100 Boustead Emastulin Sdn Bhd Oil palm plantations & automobile dealership RM17,000,000 100 100 Boustead Credit Sdn Bhd Hire purchase & lease financing RM15,000,000 100 100 Boustead Eldred Sdn Bhd Oil palm plantations RM15,000,000 100 100 Boustead Engineering Sdn Bhd Engineering equipment & chemicals distributor RM8,000,000 100 100 Boustead Trunkline Sdn Bhd Oil palm plantations RM7,000,000 100 100 Boustead Sutera Sdn Bhd Oil palm plantations RM4,250,000 100 100 Boustead Global Trade Consumer goods RM3,000,000 100 100 Network Sdn Bhd distributor Boustead Gradient Sdn Bhd Oil palm & coconut plantations RM3,000,000 100 100 Boustead Weld Quay Sdn Bhd Property investment RM2,000,000 100 100 Boustead Emasewa Sdn Bhd Car rental RM1,625,159 100 100 Boustead Travel Services Sdn Bhd Travel agent RM1,500,000 100 100 Boustead Estates Agency Sdn Bhd Plantation management RM1,050,000 100 100 Boustead Management Services Sdn Bhd Management services RM1,000,000 100 100 Boustead Information Technology Computer service RM1,000,000 100 100 Sdn Bhd & systems design Boustead Construction Sdn Bhd Project management RM1,000,000 100 100 Boustead Advisory and Consultancy Services Sdn Bhd Plantation management RM500,002 100 100 Boustead Shipping Agencies Sdn Bhd Shipping agent RM200,000 100 100 Boustead Solandra Sdn Bhd Oil palm & teak plantations RM200,000 100 100
Group Interest % Name of Company* Principal Activities Paid-Up Capital 2006 2005 Boustead Electronic Commerce Ceased operation RM100,000 100 100 Sdn Bhd AB Shipping Sdn Bhd Shipbroker RM45,000 100 100 Bestari Marine Sdn Bhd Marine surveys RM35,000 100 100 & consultancy Boustead Sedili Sdn Bhd Oil palm plantations RM6,150,000 100 100 Boustead Trading Sdn Bhd*** Dormant B$1,000,000 100 100 Boustead Silasuka Sdn Bhd Ceased operations RM10,000,000 100 100 Boustead Sungai Manar Sdn Bhd Ceased operations RM4,500,000 100 100 Boustead Building Materials Building products RM6,000,000 95 95 Sdn Bhd distributor PT Dendymarker Indahlestari+** Oil palm plantations Rp150,700,000,000 90 65 Minat Warisan Sdn Bhd Investment holding RM50,000,000 88 55 PT Anam Koto+** Oil palm plantations Rp275,700,000,000 88 52 Boustead Kanowit Oil Mill Sdn Bhd Processing of oil palm RM30,000,000 70 85 Malaysian Welding Industries Sdn Bhd Investment holding RM2,500,000 75 75 Boustead Heah Joo Seang Sdn Bhd Oil palm plantations RM9,184,000 70 70 Boustead Sissons Paints Sdn Bhd Paint manufacturer RM6,750,000 70 70 Boustead Shipping Agencies (B) Sdn Bhd*** Shipping agent B$100,000 70 70 Cargo Freight Shipping Sdn Bhd Shipping agent RM186,000 70 70 Boustead Pelita Kanowit Sdn Bhd Oil palm plantations RM34,560,000 60 60 Boustead Pelita Tinjar Sdn Bhd The University of Nottingham Oil palm & teak plantations RM48,000,000 60 60 in Malaysia Sdn Bhd Operation of a university RM124,960,000 66 66 Boustead Realty Sdn Bhd Property investments RM100,000,000 58 56 Boustead Weld Court Sdn Bhd Property investments RM20,000,000 58 56 U.K. Realty Sdn Bhd Ceased operations RM40,000,000 58 56 Mutiara Rini Sdn Bhd Property developer RM50,000,000 58 56 Boustead Curve Sdn Bhd Property investment RM150,000,000 58 56 Boustead Hotels & Resorts Sdn Bhd Hotel operations RM75,000,000 58 56 Boustead Retail Network Sdn Bhd Ceased operations RM250,000 58 56 Boustead Linear Corporation Manufacture of chilled RM12,000,000 35 34 Sdn Bhd water 141
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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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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
Page 92 and 93: Notes to the Financial Statements 1
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 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
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Page 182: Boustead Management Services Sdn Bh
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Directors - Boustead Holdings Berhad

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