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En. Hussin Abdul Jalil Boustead Estates Agency En. Shoib Abdullah Boustead Estates Agency En. Chow Kok Choy Boustead Estates Agency En. Ting Sik Fatt Boustead Engineering Professor Brian Atkin University of Nottingham Malaysia Campus En. Mokhtar Khir The Royale Bintang Kuala Lumpur Pn. Serena Ngiam Boustead Travel Services En. Johnny Soon Boustead Shipping Agencies 13
14 Senior Management Team En. Andrew Nathan Boustead Sissons Paints En. Chew Chik Soo Boustead Building Materials Pn. Josephine Wong Group Chief Accountant Pn. Chin Sup Chien Financial Controller, Plantation En. Peramjeet Singh Financial Controller, Manufacturing & Trading Pn. Cheah Swee Choo Financial Controller, Property En. Lee Keong Hoe Boustead Estates Agency En. Khushairi Mohd Hashim Boustead Properties
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 and 10: 8 Y. Bhg. Dato’ (Dr.) Megat Abdul
Page 11 and 12: 10 Corporate Information Directors
Page 13: 12 Senior Management Team En. Danie
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
Page 61 and 62: 60 Year 2004 was an exceptional yea
Page 63 and 64: 62 Up north in Bukit Mertajam, Jern
Page 65 and 66:
64 The division’s contribution of
Page 67 and 68:
66 The division recorded strengthen
Page 69 and 70:
68 TRADING Boustead Global Trade Ne
Page 71 and 72:
70 improving supply and demand tren
Page 73 and 74:
72 Directors’ Report The Director
Page 75 and 76:
74 Directors’ Report DIRECTORS’
Page 77 and 78:
76 Directors’ Report EMPLOYEES’
Page 79 and 80:
78 Directors’ Report OTHER STATUT
Page 81 and 82:
80 Statement by Directors and Statu
Page 83 and 84:
82 Auditors’ Report We are satisf
Page 85 and 86:
84 Balance Sheets For the year ende
Page 87 and 88:
86 Statements of Changes in Equity
Page 89 and 90:
88 Statements of Changes in Equity
Page 91 and 92:
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 %
Page 145 and 146:
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
Page 159 and 160:
158 ORDINARY BUSINESS NOTICE IS HER
Page 161 and 162:
160 Notice of Annual General Meetin
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Boustead Management Services Sdn Bh
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