Directors - Boustead Holdings Berhad

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Boustead Group 142 Group Interest % Name of Company* Principal Activities Paid-Up Capital 2006 2005 As at 31 December 2006 SUBSIDIARIES (cont’d.) Boustead Petroleum Sdn Bhd Investment holdings RM82,750,000 57 57 Boustead-Anwarsyukur Estate Agency Sdn Bhd Plantation management RM500,000 51 51 Jernih Rezeki Sdn Bhd Property developer RM5,000,000 51 51 PT Boustead Indonesia Management Consultancy Services+** Plantation management Rp1,836,800,000 51 51 Boustead Oil Bulking Sdn Bhd Bulking of edible oil RM7,000,000 51 51 Boustead Petroleum Marketing Marketing of petroleum RM83,300,000 40 40 Sdn Bhd** products Tatab Concessioners Sdn Bhd Investment holdings RM5,000 100 100 Idaman Pharma Manufacturing Manufacture and distribution RM1,000,000 51 51 Sdn Bhd of pharmacautical products Limaran Logistics Sdn Bhd Ceased operations RM2 100 100 Boustead Sissons Paints China Sdn Bhd Ceased operations RM2,200,000 42 42 Akademi Pendidikan Pemandu (M) Sdn Bhd Ceased operations RM5,000,000 44 43 Sungai Jernih Plantations Sdn Bhd Ceased operations~ RM98,901,610 100 100 Perwira Plantations Sdn Bhd Ceased operations~ RM57,120,000 100 100 Syarikat Kemajuan Bumidaya (Sabah) Ceased operations& Sdn Bhd RM1,346,408 100 100 Gradient Holdings Sdn Bhd Ceased operations& RM10,000,000 100 100 Syarikat Hing Lee Plantations Ceased operations& Sdn Bhd RM15,000,000 100 100 Yaw Lim Plantations Sdn Bhd Ceased operations& RM6,000,000 100 100 Segamaha Development Sdn Bhd Ceased operations& RM40,000,000 100 100 Progress Castings (1982) Sdn Bhd Ceased operations& RM2,000,000 100 100 Holiday Bath Sdn Bhd Ceased operations& RM1,750,000 100 100 Kedah Oil Palms Berhad Ceased operations& RM1,000,000 100 100 Ladang Segaria Sdn Bhd Ceased operations& RM13,400,000 100 100 Luboh Anak Batu Estates Sdn Bhd Ceased operations& RM1,950,000 58 56 Sissons Paints Co Ltd Shaoxing@** Ceased operations RMB8,693,329 –– 42
Group Interest % Name of Company* Principal Activities Paid-Up Capital 2006 2005 As at 31 December 2006 ASSOCIATES Pavilion Entertainment Centre (M) Sdn Bhd Property development RM3,000,000 50 50 Drew Ameroid (Malaysia) Sdn Bhd Industrial chemicals distributor RM20,000 50 50 Asia Smart Cards Centre (M) Sdn Bhd Smart card personalisation RM100,000 50 50 Wah Seong Boustead Co Ltd^ Consumer & building products distributor Kyat 2,760,000 50 50 Riche Monde Sdn Bhd Wine & spirits distributor RM5,600,000 50 50 Applied Agricultural Resources Agricultural research RM750,000 50 50 Sdn Bhd & advisory services Kao (Malaysia) Sdn Bhd Toiletries, household products distributor RM16,000,000 45 45 Boustead Bulking Sdn Bhd Bulking of edible oil RM1,000,000 43 43 Boustead Naval Shipyard Sdn Bhd Repair and maintenance of naval & merchant ships RM130,000,003 41 31 UAC Berhad Fibre cement products manufacturer RM74,335,000 39 39 Royal & Sun Alliance Insurance (M) Bhd General insurance RM107,267,790 35 35 PSC Industries Berhad Investment holding, property holding & development RM174,083,000 33 33 K’Line Kinkai (Malaysia) Sdn Bhd Shipping agent RM500,000 30 30 Damansara Entertainment Centre Sdn Bhd Property investment RM17,000,000 26 26 Affin Holdings Berhad Financial services group RM1,252,913,000 21 22 Cadbury Confectionery Malaysia Chocolate & sugar RM8,185,000 25 25 Sdn Bhd confectionery manufacturer Perimekar Sdn Bhd Marketing, supplying, maintenance and all other services related to submarines and surface vessels RM1,000,000 20 20 * Incorporated in Malaysia unless otherwise indicated ** Subsidiaries not audited by Ernst & Young Global *** Incorporated in Brunei + Incorporated in Indonesia ^ Incorporated in Myanmar ~ Commenced member’s voluntary liquidation in 2006 @ Incorporated in China & Commenced members’ voluntary liquidation in 2004 143
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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
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Notes to the Financial Statements 1
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Page 142 and 143: Boustead Group 140 Group Interest %
Page 146 and 147: Additional Disclosure (Pursuant to
Page 148 and 149: Recurrent Related Party Transaction
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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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