Directors - Boustead Holdings Berhad

More documents

Recommendations

Info

Directors’ Profile Y. BHG. GEN. (R) TAN SRI DATO’ MOHD GHAZALI HJ. CHE MAT Chairman Non-Independent Non-Executive Director 76 years of age, Malaysian Tan Sri Ghazali was appointed to the Board on 3 December 1990. He is the Chairman of the Nomination Committee, Remuneration Committee and ESOS Committee. Tan Sri Ghazali graduated from the Royal Military Academy, Sandhurst, United Kingdom and the Command and Staff College, Quetta, Pakistan. He had served in various capacities in the Malaysian Armed Forces for more than 30 years culminating in his appointment as Chief of the Armed Forces from 1985 to 1987. Tan Sri Ghazali was the Chairman of Lembaga Tabung Angkatan Tentera (LTAT) until 22 February 2007. He also sits on the Boards of Boustead Plantations Berhad, Boustead Properties Berhad and UAC Berhad. He does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. 4
Y. BHG. TAN SRI DATO’ LODIN WOK KAMARUDDIN Group Managing Director Non-Independent Executive Director 57 years of age, Malaysian Tan Sri Lodin was appointed to the Board on 10 July 1984. He is a member of the Audit Committee, Remuneration Committee and ESOS Committee. He is also the Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT). Tan Sri Lodin graduated from the College of Business Administration, The University of Toledo, Ohio, United States of America with a Bachelor of Business Administration and Master of Business Administration. Prior to joining LTAT in 1982, he was with Perbadanan Kemajuan Bukit Fraser as its General Manager from 1973 to 1982. He has extensive experience in general management. He is also the Managing Director of Affin Holdings Berhad. Tan Sri Lodin also sits on the Boards of Boustead Plantations Berhad, Boustead Properties Berhad, UAC Berhad, Affin Bank Berhad, Affin Investment Bank Berhad, Affin Islamic Bank Berhad, Affin-Capital Holdings Sdn Bhd, AXA AFFIN Life Insurance Berhad, Johan Ceramics Berhad, The University of Nottingham in Malaysia Sdn Bhd, Boustead Petroleum Marketing Sdn Bhd, Ramatex Berhad, Boustead REIT Managers Sdn Bhd and Badan Pengawas Pemegang Saham Minoriti Berhad. He does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company, except that he is also the Chief Executive of LTAT. 5
Page 1 and 2: www.boustead.com.my Boustead Holdin
Page 3 and 4: annual report
Page 5: Standing from left Y. BHG. LT. GEN.
Page 9 and 10: Y. BHG. DATUK AZZAT KAMALUDIN Non-I
Page 11 and 12: Corporate Calendar FINANCIAL YEAR 1
Page 13 and 14: En Hussin Abdul Jalil Boustead Esta
Page 15 and 16: Puan Azizah Aris Boustead Emasewa P
Page 17 and 18: Audit Committee Report Attendance N
Page 19 and 20: ACTIVITIES DURING THE FINANCIAL YEA
Page 21 and 22: THE BOARD OF DIRECTORS IS COMMITTED
Page 23 and 24: The composition of the Board and th
Page 25 and 26: Remuneration Committee The Board ha
Page 27 and 28: Internal Control The information on
Page 29 and 30: RISK MANAGEMENT The Board recognise
Page 31 and 32: MONITORING AND REVIEW OF THE ADEQUA
Page 33 and 34: 2006 2005 2004 2003 2002 Gearing Bo
Page 35 and 36: It is often said that change is the
Page 37 and 38: AL-HADHARAH BOUSTEAD REIT The key h
Page 39 and 40: OUTLOOK AND PROSPECTS Barring unfor
Page 41 and 42: Chief Executive’s Review Each yea
Page 43 and 44: The Al-Hadharah Boustead REIT has b
Page 45 and 46: Financial Highlights Average Prices
Page 47 and 48: As one of the leading GLCs and key
Page 49 and 50: Financial Highlights 1,750 1,400 1,
Page 51 and 52: This shopping and dining haven was
Page 53 and 54: Financial Highlights 1,500 1,200 90
Page 55 and 56: Patrol vessel undergoing sea trial
Page 57 and 58:
Financial Highlights 3,500 2,800 2,
Page 59 and 60:
95 Hospital Angkatan Tentera under
Page 61 and 62:
Financial Highlights 1,000 800 600
Page 63:
University of Nottingham Malaysia C
Page 66 and 67:
Directors’ Report The Directors h
Page 68 and 69:
Directors’ Report DIRECTORS’ IN
Page 70 and 71:
Directors’ Report OTHER STATUTORY
Page 72 and 73:
Auditors’ Report TO THE MEMBERS O
Page 74 and 75:
Balance Sheets As at 31 December 20
Page 76 and 77:
Statements of Changes in Equity For
Page 78 and 79:
Statements of Changes in Equity For
Page 80 and 81:
Cash Flow Statements For the year e
Page 82 and 83:
Accounting Policies (c) ASSOCIATES
Page 84 and 85:
Accounting Policies (e) CURRENCY CO
Page 86 and 87:
Accounting Policies (i) DEVELOPMENT
Page 88 and 89:
Accounting Policies (p) FINANCIAL I
Page 90 and 91:
Accounting Policies (r) SEGMENTAL R
Page 92 and 93:
Notes to the Financial Statements 1
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
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 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
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
show all

Directors - Boustead Holdings Berhad

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?