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Age of Book Location Hectares Description Tenure Buildings Value At 31 December 2004 Years RM Million Lot 1331, Jalan Perdana, Kuching, 0.54 Industrial land & 1967 – 2027 10 2.6 Sarawak building Sutera Estate, Sandakan, Sabah 2,306 Oil palm estate 1888 – 2888 24.8 Ladang Silasuka, Lahad Datu, 518 Oil palm estate 1973 – 2071 5.8 Sabah Solandra Estate, Kemaman, 430 Oil palm & teak 1984 – 2054 4.9 Terengganu estate Ladang Sungai Manar, Lahad Datu, 982 Oil palm estate 1965 – 2080 12.3 Sabah Lots 1441 & 1442, Section 66, 0.25 Industrial land & 1981 – 2046 16 0.3 Kuching, Sarawak building Loagan Bunut Estate, Miri, Sarawak 4,190 Oil palm estate 1991 – 2091 51.9 Sungai Lelak Estate, Miri, Sarawak 3,734 Oil palm estate 1988 – 2088 46.0 Ladang Bebar, Pekan, Pahang 2,388 Oil palm estate 1984 – 2083 46.8 Ladang Sungai Jernih, Pekan, 2,746 Oil palm estate 1981 – 2091 56.7 Pahang Ladang Tabung Tentera, Kemaman, 1,956 Oil palm estate 1982 – 2054 24.4 Terengganu Ladang Tabung Tentera, 2,023 Oil palm estate 1979 – 2077 32.7 Lahad Datu, Sabah Bukit Limau Estate, Miri, Sarawak 4,827 Oil palm & teak 1995 – 2094 42.8 estate Kelimut Estate, Kanowit, Sarawak 2,211 Oil palm estate 1998 – 2058 36.7 Maong Estate, Kanowit, Sarawak 1,275 Oil palm estate 1998 – 2058 20.9 Mapai Estate, Kanowit, Sarawak 2,721 Oil palm estate 1998 – 2058 36.7 Jih Estate, Kanowit, Sarawak 2,948 Oil palm estate 1998 – 2058 54.3 151
152 Group Property Portfolio Age of Book Location Hectares Description Tenure Buildings Value At 31 December 2004 Years RM Million Pedai Estate, Kanowit, Sarawak 3,421 Oil palm estate 1998 – 2058 57.1 Bawan Estate, Kanowit, Sarawak 1,832 Oil palm estate 1998 – 2058 32.4 AKO Estate, Muara Kiawi, Sumatra, 4,789 Oil palm estate 1999 – 2029 56.4 Indonesia Bingin Rupit Estates, Musi Rawas, 17,791 Oil palm estate 1998 – 2028 126.4 Sumatra, Indonesia Lot 70, Mutiara Damansara, 42.13 Development land Freehold 72.1 Mukim Sungai Buloh, Selangor Lot 1385, Bandar Selayang, Gombak 0.64 Industrial land & Freehold 5 4.6 building 26, Jalan Tun Sambanthan 3, 0.02 Office building Freehold 21 1.5 Brickfields Lot 265, Bandar Butterworth 0.15 Vacant land Freehold 1.1 Lot 26, Phase NUIA, Nilai Utama 1.93 Industrial land Freehold 16.8 Enterprise Park Grant No. 5314, Semenyih, Selangor 41.2 University campus Freehold 23.3 under construction Ulu Sedili 995 Oil palm estate 2004 – 2093 7.1 Trunkline 2,730 Oil palm estate 2001 – 2099 38.9
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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
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96 Accounting Policies (l) EMPLOYEE
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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
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Page 149 and 150: 148 Group Property Portfolio Age of
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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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