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Interested Director/ Nature of Value of Related Party Connected Person Transactions Transactions RM’000 Johan Ceramics Tan Sri Dato’ Lodin Sale of trading goods to 13,833 Berhad Wok Kamaruddin Boustead Building Materials Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad Sdn Bhd Perbadanan Hal Tan Sri Dato’ Lodin Training provided by — Ehwal Bekas Angkatan Tentera Wok Kamaruddin Adskill Sdn Bhd Arkitek MAA Dato’ Ghazali Mohd Ali Architectural services 4,207 (a director of to Mutiara Rini Sdn Bhd Boustead Properties and Boustead Berhad and member of the firm) Curve Sdn Bhd Azzat & Izzat Datuk Azzat Kamaludin Provision of legal services to Boustead Holdings Berhad Group 249 147
148 Group Property Portfolio Age of Book Location Hectares Description Tenure Buildings Value At 31 December 2004 Years RM Million 71 Jalan Raja Chulan, Kuala Lumpur 0.11 Office complex Freehold 21 21.0 69 Jalan Raja Chulan, Kuala Lumpur 0.43 Office complex Freehold 19 128.0 80 Jalan Raja Chulan, Kuala Lumpur 0.34 Office complex Freehold 6 108.0 183 Jalan Ampang, Kuala Lumpur 1.23 Residential bungalows Freehold 24 6.4 16 Jalan Bukit Tunku, Kuala Lumpur 0.34 Residential bungalow Freehold 50 1.8 24 Pesiaran Bukit Tunku, 0.28 Residential bungalow Freehold 43 1.7 Kuala Lumpur 6 Jalan Girdle, Kuala Lumpur 0.32 Residential bungalow Freehold 41 1.0 PT 5915 Batu 4 1 / 2, Jalan Genting Kelang, Kuala Lumpur 3.10 Development land 1997 – 2096 14.3 2 Jalan Penchala, Petaling Jaya, 0.41 Industrial land & 1957 – 2056 1.2 Selangor building 15 Jalan Gudang, Shah Alam, 0.40 Industrial land & 1970 – 2069 9 2.3 Selangor building 11 Jalan Ragum, Shah Alam, 1.21 Industrial land & 1987 – 2086 17 5.8 Selangor building Balau Estate, Semenyih, Selangor 501 Oil palm estate Freehold 10.6 Lots 723 & 724, Section 8, 0.17 Industrial land & 1970 – 2069 19 3.7 Petaling Jaya, Selangor building Lot P.T.1 Petaling Jaya, Selangor 0.93 Industrial land & 1959 – 2058 26 4.6 buildings Lot 9, Section 7, Pulau Indah 1.88 Industrial land 1995 – 2094 2.9 Industrial Park, Port Kelang TRP Estate, Trong, Perak 1,411 Oil palm estate Freehold 32.0 Malaya Estate, Selama, Perak 923 Oil palm estate Freehold 14.7 1 Weld Quay, Georgetown, Penang 0.05 Commercial land & Freehold 9 0.4 building
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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
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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 %
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Page 145 and 146: 144 Recurrent Related Party Transac
Page 147: 146 Recurrent Related Party Transac
Page 151 and 152: 150 Group Property Portfolio Age of
Page 153 and 154: 152 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
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Page 169: Boustead Management Services Sdn Bh
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