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TOP Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad BOTTOM Y. Bhg. Datuk Azzat Kamaludin 9
10 Corporate Information Directors Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat Chairman Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin Group Managing Director Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din Tuan Hj. Johari Muhamad Abbas Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad Y. Bhg. Datuk Azzat Kamaludin Secretary Pn. Sharifah Malek Registered Office 28th Floor, Menara Boustead No. 69 Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia Telephone: (03) 2141 9044 Fax : (03) 2141 9750 http://www.boustead.com.my Registrar Boustead Management Services Sdn Bhd 13th Floor, Menara Boustead No. 69 Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia Telephone: (03) 2141 9044 Fax: (03) 2144 3016 Principal Bankers Malayan Banking Berhad The Bank of Nova Scotia Berhad Hongkong Bank Malaysia Berhad Southern Bank Berhad RHB Bank Berhad Bumiputra-Commerce Bank (M) Berhad Affin Bank Berhad Auditors Ernst & Young Stock Exchange Listing Bursa Malaysia Securities Berhad Holding Corporation Lembaga Tabung Angkatan Tentera
Page 1 and 2: 22 corporate governance 38 chairman
Page 3 and 4: 2 Board of Directors
Page 5 and 6: 4 Directors’ Profile Y. Bhg. Gen.
Page 7 and 8: 6 TOP Y. Bhg. Lt. Gen. (R) Dato’
Page 9: 8 Y. Bhg. Dato’ (Dr.) Megat Abdul
Page 13 and 14: 12 Senior Management Team En. Danie
Page 15 and 16: 14 Senior Management Team En. Andre
Page 17 and 18: 16 THE BOARD OF DIRECTORS OF BOUSTE
Page 19 and 20: 18 TERMS OF REFERENCE OF THE AUDIT
Page 21 and 22: 20 ACTIVITIES DURING THE FINANCIAL
Page 23 and 24: 22 corporate governance THE BOARD O
Page 25 and 26: 24 Corporate Governance COMPOSITION
Page 27 and 28: 26 Corporate Governance INFORMATION
Page 29 and 30: 28 Corporate Governance Remuneratio
Page 31 and 32: 30 Corporate Governance DIRECTORS
Page 33 and 34: 32 Statement on Internal Control BO
Page 35 and 36: 34 Statement on Internal Control IN
Page 37 and 38: 36 1,300 1,040 780 520 260 0 Five Y
Page 39 and 40: 38 chairman’s statement DEAR SHAR
Page 41 and 42: 40 ECONOMIC LANDSCAPE On the broade
Page 43 and 44: 42 FINANCIAL PERFORMANCE The facts
Page 45 and 46: 44 Although the privatisation of Bo
Page 47 and 48: 46 In addition, other programmes we
Page 49 and 50: 48 OUTLOOK AND PROSPECTS On a Group
Page 51 and 52: 50 chief executive’s review DEAR
Page 53 and 54: 52 Chief Executive’s Review CORPO
Page 55 and 56: 54 In 2004, the division registered
Page 57 and 58: 56 In addition, our commercial clon
Page 59 and 60: 58 The appeal of this design lies i
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60 Year 2004 was an exceptional yea
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62 Up north in Bukit Mertajam, Jern
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64 The division’s contribution of
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66 The division recorded strengthen
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68 TRADING Boustead Global Trade Ne
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70 improving supply and demand tren
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72 Directors’ Report The Director
Page 75 and 76:
74 Directors’ Report DIRECTORS’
Page 77 and 78:
76 Directors’ Report EMPLOYEES’
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78 Directors’ Report OTHER STATUT
Page 81 and 82:
80 Statement by Directors and Statu
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82 Auditors’ Report We are satisf
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84 Balance Sheets For the year ende
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86 Statements of Changes in Equity
Page 89 and 90:
88 Statements of Changes in Equity
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90 Cash Flow Statements For the yea
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92 Accounting Policies (c) ASSOCIAT
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94 Accounting Policies (f) PROPERTY
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96 Accounting Policies (l) EMPLOYEE
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98 Accounting Policies (p) FINANCIA
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100 Notes to the Financial Statemen
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140 Boustead Group Group Interest %
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142 Boustead Group Group Interest %
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144 Recurrent Related Party Transac
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146 Recurrent Related Party Transac
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148 Group Property Portfolio Age of
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154 Location of Group Plantation Pr
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156 Shareholding Statistics Analysi
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158 ORDINARY BUSINESS NOTICE IS HER
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160 Notice of Annual General Meetin
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Boustead Management Services Sdn Bh
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