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Interested Director/ Nature of Value of Related Party Connected Person Transactions Transactions RM’000 Provision of computer services by 51 Boustead Information Technology Sdn Bhd Purchase of fresh fruit bunches by 11,932 Boustead Plantations Berhad and Boustead Heah Joo Seang Sdn Bhd Boustead Gen. (R) Tan Sri Dato’ General and plantation management Heah Joo Seang Mohd Ghazali Hj. Che Mat services provided by Boustead Estates 1,130 Sdn Bhd Tan Sri Dato’ Lodin Wok Kamaruddin Hj. Johari Muhamad Abbas Agency Sdn Bhd Sale of fresh fruit bunches by Boustead Properties Berhad 11,932 Sale of engineering equipment and chemicals by Boustead Engineering 24 Sdn Bhd The University of Gen. (R) Tan Sri Dato’ General and project management services 772 Nottingham in Mohd Ghazali Hj. Che Mat by Boustead Holdings Berhad and Malaysia Tan Sri Dato’ Lodin Boustead Construction Sdn Bhd Sdn Bhd Wok Kamaruddin 145
146 Recurrent Related Party Transactions Interested Director/ Nature of Value of Related Party Connected Person Transactions Transactions RM’000 Affin Holdings Gen. (R) Tan Sri Dato’ Office rental for Menara 11,744 Berhad Group Mohd Ghazali Hj. Che Mat Boustead and Menara Affin Tan Sri Dato’ Lodin paid to Boustead Realty Sdn Bhd Wok Kamaruddin Hj. Johari Muhamad Abbas and Boustead Properties Berhad Datuk Azzat Kamaludin Professional fees paid to Affin Holdings Berhad Group 626 Damansara Hj. Johari Muhamad Abbas Management services 167 Entertainment provided by Boustead Centre Sdn Bhd Construction Sdn Bhd UAC Berhad Gen. (R) Tan Sri Dato’ Office rental for Menara 390 Mohd Ghazali Hj. Che Mat Boustead paid to Tan Sri Dato’ Lodin Wok Kamaruddin Boustead Realty Sdn Bhd Dato’ (Dr.) Megat Abdul Sale of trading goods to 24,443 Rahman Megat Ahmad Boustead Building Materials Sdn Bhd Irat Hotel & Dato’ Ghazali Mohd Ali Office rental for Menara 50 Resorts Boustead paid to Sdn Bhd Boustead Realty 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
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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 and 144: 142 Boustead Group Group Interest %
Page 145: 144 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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