Directors - Boustead Holdings Berhad

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64 Directors’ Report 69 Statement by Directors 69 Statutory Declaration 70 Auditors’ Report 71 Income Statements 72 Balance Sheets 74 Statements of Changes in Equity 77 Cash Flow Statements 79 Accounting Policies 89 Notes to the Financial Statements 140 Boustead Group FINANCIAL STATEMENTS
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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
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 67 and 68: DIVIDENDS (cont’d.) (c) a second
Page 69 and 70: DIRECTORS’ INTERESTS (cont’d.)
Page 71 and 72: Statement by Directors and Statutor
Page 73 and 74: Income Statements For the year ende
Page 75 and 76: Group Company 2006 2005 2006 2005 N
Page 77 and 78: Attributable to Shareholders of the
Page 79 and 80: Cash Flow Statements For the year e
Page 81 and 82: Accounting Policies (a) BASIS OF PR
Page 83 and 84: (e) CURRENCY CONVERSION The individ
Page 85 and 86: (f) PROPERTY, PLANT AND EQUIPMENT A
Page 87 and 88: (k) INCOME TAX (cont’d.) Deferred
Page 89 and 90: (p) FINANCIAL INSTRUMENTS (cont’d
Page 91 and 92: Notes to the Financial Statements 1
Page 93 and 94: 2. CHANGES IN ACCOUNTING POLICIES (
Page 95 and 96: 2. CHANGES IN ACCOUNTING POLICIES (
Page 97 and 98: 3. SIGNIFICANT ACCOUNTING ESTIMATES
Page 99 and 100: 5. OPERATING COST (cont’d.) Durin
Page 101 and 102: 8. FINANCE COST Group Company 2006
Page 103 and 104: 10. EARNINGS PER SHARE Basic earnin
Page 105 and 106: 12. PROPERTY, PLANT AND EQUIPMENT G
Page 107 and 108: 12. PROPERTY, PLANT AND EQUIPMENT (
Page 109 and 110: 12. PROPERTY, PLANT AND EQUIPMENT (
Page 111 and 112: 13. BIOLOGICAL ASSETS (cont’d.) G
Page 113 and 114: 17. SUBSIDIARIES Company 2006 2005
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18. ASSOCIATES Group Company 2006 2
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19. INVESTMENTS Group Company 2006
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22. PROPERTY DEVELOPMENT IN PROGRES
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24. DEPOSITS, CASH AND BANK BALANCE
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27. NON-DISTRIBUTABLE RESERVES GROU
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30. LONG TERM BORROWINGS Group Comp
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31. PAYABLES Group Company 2006 200
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32. DEFERRED TAXATION (cont’d.) T
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34. INTEREST IN JOINT VENTURE PLANT
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35. SEGMENTAL INFORMATION (cont’d
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35. SEGMENTAL INFORMATION (cont’d
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37. SALE AND LEASEBACK OF PLANTATIO
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40. SIGNIFICANT RELATED PARTY TRANS
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42. SIGNIFICANT EVENTS (cont’d.)
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Group Interest % Name of Company* P
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Group Interest % Name of Company* P
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8. PROFIT GUARANTEE There was no pr
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Interested Director/ Value of Relat
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Interested Director/ Value of Relat
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Age of Book Location Hectares Descr
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Location Hectares Description Estat
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Plantation Area Statement AREA STAT
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Legend Peninsular Malaysia 1 Batu P
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30 LARGEST SHAREHOLDERS AS AT 31 JA
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Direct Name of Director No. of shar
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SPECIAL BUSINESS To consider and, i
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SPECIAL BUSINESS (cont’d.) whiche
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NOTE: (a) Any member entitled to at
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Details of attendance of Board Meet
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Proxy Form I/We ___________________
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Directors - Boustead Holdings Berhad

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