Directors - Boustead Holdings Berhad

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Group Property Portfolio 156 Age of Book Location Hectares Description Tenure Buildings Value At 31 December 2006 Years RM million Lot 9375, Tmn Overseas 0.24 Service Station Freehold 16 2.1 Union, K.L. Lot 3313, Jln Sentul, K.L. 0.1 Service Station Freehold 17 0.9 Lot 16699, Tmn Cheras, K.L. 0.14 Service Station Freehold 20 0.7 PT25-32, Tmn City, K.L. 0.23 Service Station Freehold 14 2.9 Lot 3280 & 3281, 0.46 Service Station Freehold 12 3.7 98 Jln Genting Klang, K.L. No. 15534 Mukim Tebrau, 0.14 Vacant land Freehold 0.4 J.B., Johor No. 38981, Mukim Plentong, 0.28 Vacant land Freehold 1.3 Johor Lot 144 Penampang New 0.15 Service Station Freehold 0.4 Township, K.K., Sabah Lot 13639, Kg Sungai Kayu Ara, 0.35 Service Station 1980 – 2079 9 2.8 P.J., Selangor Lot LO 7469 & PT7470, 1.67 Service Station 1968 – 2072 9 4.3 Puchong, Selangor PTD 51897, Tmn Kemas, 0.32 Service Station 1997 – 2096 7 3.9 Tampoi, Johor Lot PT 4620, Jln Dato Muda 0.3 Service Station 1993 – 2094 8 3.2 Linggi, Seremban, N.S. Lot 17774, Jln 2, Desa Jaya, K.L. 0.27 Service Station 2003 – 2063 26 3.2
Age of Book Location Hectares Description Tenure Buildings Value At 31 December 2006 Years RM million Lot PT 6035, Lebuh Ayer 0.3 Service Station 1996 – 2094 8 3.1 Keroh, Melaka Lot 32040-32045, 0.22 Service Station 1987 – 2086 14 2.6 Jln Kuchai Lama, K.L. Lot L.O. 6, Pers. Raja Muda 0.12 Service Station 2003 – 2102 19 2.4 Musa, Pel. Klang, Selangor Lot PT 3169, Tmn Seri Endah, K.L. 0.18 Service Station 1993 – 2083 15 2.5 68 Pers. Raja Muda Musa, 0.1 Service Station 2002 – 2101 20 2.3 Klang, Selangor Lot 4440, Bidor, Perak 0.13 Service Station 2002 – 2101 33 1.9 Lot PT 1085, Lebuhraya 0.32 Service Station 1989 – 2079 14 1.9 Petaling Jaya, P.J., Selangor Lot PTB 12473, Kaw. 0.36 Service Station 1991 – 2040 15 1.7 Perusahaan Larkin, Johor Lot 5241 & 5242, Jln Genting 0.38 Service Station 1974 – 2073 14 1.6 Klang, Setapak, K.L. L.O. 7, Jln Templer, P.J., 0.18 Service Station 1969 – 2068 12 1.1 Selangor 181 Jln Jelutong, P.P. 0.36 Service Station 1984 – 2026 36 1.0 Lot 1601 & 1602, Seri 0.09 Service Station 1992 – 2052 14 0.8 Kembangan, Selangor Lot PT 15365 & 15372, 0.26 Service Station 1995 – 2055 11 0.7 Bdr. Sunway, P.J., Selangor 157
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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 108 and 109: Notes to the Financial Statements 1
Page 142 and 143: Boustead Group 140 Group Interest %
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
Page 180 and 181: This page has been intentionally le
Page 182: Boustead Management Services Sdn Bh
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Directors - Boustead Holdings Berhad

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