Directors - Boustead Holdings Berhad

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Statement of Directors’ Interest In the Company and Related Corporations as at 31 January 2007 168 Direct Name of Director No. of shares % Boustead Holdings Berhad No. of ordinary shares of RM0.50 each Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin 10,492,800 1.75 Tuan Hj. Johari Muhamad Abbas 66,666 0.01 Y. Bhg. Dato’ Ghazali Mohd Ali 200,000 0.03 SUBSIDIARIES Boustead Properties Berhad No. of ordinary shares of RM1.00 each Tuan Hj. Johari Muhamad Abbas 42,500 0.02 Y. Bhg. Datuk Azzat Kamaludin 5,000 ––
Direct Name of Director No. of shares % RELATED COMPANIES Affin Holdings Berhad No. of ordinary shares of RM1.00 each Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat 91,708 0.01 Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin 8,714 –– Tuan Hj. Johari Muhamad Abbas 27,000 –– Y. Bhg. Datuk Azzat Kamaludin 110,000 0.01 Y. Bhg. Dato’ Ghazali Mohd Ali 51,000 –– Affin Holdings Berhad No. of units - Warrants (W2/W3) Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin 1,500 –– Tuan Hj. Johari Muhamad Abbas 5,000 –– Y. Bhg. Datuk Azzat Kamaludin 22,500 –– Y. Bhg. Dato’ Ghazali Mohd Ali 10,126 –– 169
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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 120 and 121: Notes to the Financial Statements 2
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
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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 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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