Directors - Boustead Holdings Berhad

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<strong>Boustead</strong> Management Services Sdn Bhd 13th Floor, Menara <strong>Boustead</strong> No. 69 Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia STAMP FOLD HERE FOLD HERE
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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 132 and 133: Notes to the Financial Statements 3
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
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Directors - Boustead Holdings Berhad

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