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Recurrent Related Party Transactions At the Annual General Meeting held on 2 April 2004, the Company obtained Shareholders’ Mandate to allow the Group to enter into recurrent related party transactions of a revenue or trading nature. In accordance with Section 4.1.5 of Practice Note No. 12/2001 of the Bursa Malaysia Securities Berhad Listing Requirements, the details of recurrent related party transactions conducted during the financial year ended 31 December 2004 pursuant to the Shareholders’ Mandate are disclosed as follows: Interested Director/ Nature of Value of Related Party Connected Person Transactions Transactions RM’000 Boustead Building Gen. (R) Tan Sri Dato’ Management services provided by 87 Materials Sdn Bhd Mohd Ghazali Hj. Che Mat Boustead Holdings Berhad Sales of paints by Boustead Sissons 12,660 Paints Sdn Bhd Boustead Sissons Gen. (R) Tan Sri Dato’ Management services provided by 216 Paints Sdn Bhd Mohd Ghazali Hj. Che Mat Boustead Holdings Berhad Purchase of paints by Boustead Building 12,660 Materials Sdn Bhd Provision of warehousing services by 439 Boustead Global Trade Network Sdn Bhd Provision of computer services by Boustead 192 Information Technology Sdn Bhd 143
144 Recurrent Related Party Transactions Interested Director/ Nature of Value of Related Party Connected Person Transactions Transactions RM’000 Boustead Gen. (R) Tan Sri Dato’ Sale of fertilisers by Boustead Engineering 5,188 Properties Mohd Ghazali Hj. Che Mat Sdn Bhd Berhad Group Tan Sri Dato’ Lodin Wok Kamaruddin Advertising services provided by 184 Hj. Johari Muhamad Abbas Datuk Azzat Kamaludin Boustead Advertising Sdn Bhd Construction works by Boustead 207 Construction Sdn Bhd General and plantation management 1,106 services by Boustead Holdings Berhad and Boustead Estates Agency Sdn Bhd Office rental paid by Boustead 3,342 Holdings Berhad Group Property management services provided 148 to Boustead Holdings Berhad Provision of renovation works by 738 Boustead Building Materials Sdn Bhd
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22 corporate governance 38 chairman
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2 Board of Directors
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4 Directors’ Profile Y. Bhg. Gen.
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6 TOP Y. Bhg. Lt. Gen. (R) Dato’
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8 Y. Bhg. Dato’ (Dr.) Megat Abdul
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10 Corporate Information Directors
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12 Senior Management Team En. Danie
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14 Senior Management Team En. Andre
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16 THE BOARD OF DIRECTORS OF BOUSTE
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18 TERMS OF REFERENCE OF THE AUDIT
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20 ACTIVITIES DURING THE FINANCIAL
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22 corporate governance THE BOARD O
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24 Corporate Governance COMPOSITION
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26 Corporate Governance INFORMATION
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28 Corporate Governance Remuneratio
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30 Corporate Governance DIRECTORS
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32 Statement on Internal Control BO
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34 Statement on Internal Control IN
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36 1,300 1,040 780 520 260 0 Five Y
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38 chairman’s statement DEAR SHAR
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40 ECONOMIC LANDSCAPE On the broade
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42 FINANCIAL PERFORMANCE The facts
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44 Although the privatisation of Bo
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46 In addition, other programmes we
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48 OUTLOOK AND PROSPECTS On a Group
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50 chief executive’s review DEAR
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52 Chief Executive’s Review CORPO
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54 In 2004, the division registered
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56 In addition, our commercial clon
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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
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74 Directors’ Report DIRECTORS’
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76 Directors’ Report EMPLOYEES’
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78 Directors’ Report OTHER STATUT
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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
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88 Statements of Changes in Equity
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90 Cash Flow Statements For the yea
Page 93 and 94: 92 Accounting Policies (c) ASSOCIAT
Page 95 and 96: 94 Accounting Policies (f) PROPERTY
Page 97 and 98: 96 Accounting Policies (l) EMPLOYEE
Page 99 and 100: 98 Accounting Policies (p) FINANCIA
Page 101 and 102: 100 Notes to the Financial Statemen
Page 141 and 142: 140 Boustead Group Group Interest %
Page 143: 142 Boustead Group Group Interest %
Page 147 and 148: 146 Recurrent Related Party Transac
Page 149 and 150: 148 Group Property Portfolio Age of
Page 155 and 156: 154 Location of Group Plantation Pr
Page 157 and 158: 156 Shareholding Statistics Analysi
Page 159 and 160: 158 ORDINARY BUSINESS NOTICE IS HER
Page 161 and 162: 160 Notice of Annual General Meetin
Page 167 and 168: This page has been intentionally le
Page 169: Boustead Management Services Sdn Bh
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