Directors - Boustead Holdings Berhad

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Recurrent Related Party Transactions At the Annual General Meeting held on 30 March 2006, the Company obtained Shareholders’ Mandate to allow the Group to enter into recurrent related party transactions of a revenue or trading nature. In accordance with Section 4.1.5 of Practice Note No. 12/2001 of the Bursa Malaysia Securities Berhad Listing Requirements, the details of recurrent related party transactions conducted during the financial year ended 31 December 2006 pursuant to the Shareholders’ Mandate are disclosed as follows: Interested Director/ Value of Related Party Connected Person Nature of Transactions Transactions RM’000 Boustead Properties Gen. (R) Tan Sri Sale of fertilisers by Boustead 5,146 Berhad Group Dato’ Mohd Ghazali Engineering Sdn Bhd Hj. Che Mat 146 Tan Sri Dato’ Lodin Advertising services provided 135 Wok Kamaruddin by Boustead Advertising Sdn Bhd Hj. Johari Muhamad General and plantation 1,401 Abbas Management services by Boustead Holdings Berhad and Boustead Datuk Azzat Kamaludin Estates Agency Sdn Bhd Dato’ Ghazali Mohd Ali Office rental paid by Boustead 3,947 Holdings Berhad Group Property management services 148 provided to Boustead Holdings Berhad Office rental paid by Boustead 606 Naval Shipyard Sdn Bhd Provision of renovation 5,914 works provided by Boustead Building Materials Sdn Bhd Provision of computer services by 211 Boustead Information Technology Sdn Bhd Purchase of fresh fruit bunches by 39,693 Boustead Holdings Berhad Group
Interested Director/ Value of Related Party Connected Person Nature of Transactions Transactions RM’000 Boustead Building Gen. (R) Tan Sri Management services 87 Materials Sdn Bhd Dato’ Mohd Ghazali provided by Boustead Hj. Che Mat Holdings Berhad Provision of renovation works to 21,300 Boustead Petroleum Marketing Sdn Bhd Provision of forwarding services 735 by Boustead Shipping Agencies Sdn Bhd Boustead Sissons Gen. (R) Tan Sri Management services 391 Paints Sdn Bhd Dato’ Mohd Ghazali provided by Boustead Hj. Che Mat Holdings Berhad and Boustead Estates Agency Sdn Bhd Purchase of paints by 10,985 Boustead Building Materials Sdn Bhd and Boustead Petroleum Marketing Sdn Bhd Provision of warehousing 86 services by Boustead Global Trade Network Sdn Bhd Provision of computer services 167 by Boustead Information Technology Sdn Bhd Purchase of engineering 55 equipment and chemical from Boustead Engineering Sdn Bhd 147
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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 98 and 99: Notes to the Financial Statements 5
Page 142 and 143: Boustead Group 140 Group Interest %
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Page 146 and 147: Additional Disclosure (Pursuant to
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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